| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | GREEN AVENUE LTD | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Cargo | LITHIUM STORAGE SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 21/1/2026 – presente |
| Persona con control significativo | LITHIUM STORAGE SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | CONWAY HOUSE LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Cargo | CONWAY HOUSE LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Cargo | PROCOOK GROUP PLC | 🇬🇧United Kingdom | Activa | 14/1/2026 – presente |
| Cargo | PROJECT BERRY TOPCO 1 LIMITED | 🇬🇧United Kingdom | Disuelta | 31/3/2026 – presente |
| Persona con control significativo | PROJECT BERRY TOPCO 1 LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | ROASTED CAFÉ LIMITED | 🇬🇧United Kingdom | Activa | 20/1/2026 – presente |
| Persona con control significativo | QUELLA BICYCLE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | PROCOOK (KITCHENS) LIMITED | 🇬🇧United Kingdom | Activa | 13/4/2026 – 10/10/2023 |
| Cargo | PROCOOK (STEAMER TRADING) LIMITED | 🇬🇧United Kingdom | Activa | 13/4/2026 – 10/10/2023 |
| Cargo | QUELLA BICYCLE LIMITED | 🇬🇧United Kingdom | Activa | 18/4/2026 – presente |
| Cargo | — | — | Activa | 15/12/2025 – presente |
| Persona con control significativo | MUNSTER SURVEYING LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | GREEN AVENUE LTD | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Persona con control significativo | COOKWARE.CO.UK LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PROCOOK CO UK LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | THE PROFESSIONAL COOKWARE COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | PROCOOK LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 26/10/2021 |
| Cargo | SPACE CATERING (EBT) TRUSTEE LIMITED | — | Disuelta | 17/5/2026 – 13/4/2016 |
| Cargo | ADVANCED DIRECT INFORMATION SERVICES LIMITED | — | Disuelta | 8/6/2026 – presente |
| Cargo | COOK TWO LIMITED | 🇬🇧United Kingdom | Disuelta | 29/5/2026 – presente |
| Cargo | PROCOOK CO UK LIMITED | 🇬🇧United Kingdom | Disuelta | 29/5/2026 – presente |
| Cargo | PROCOOK LIMITED | 🇬🇧United Kingdom | Activa | 3/6/2026 – 10/10/2023 |
| Cargo | COOKWARE.CO.UK LIMITED | 🇬🇧United Kingdom | Disuelta | 13/6/2026 – presente |
30/11/2023
appointed
24/11/2023
appointed
1/5/2008
appointed