| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | CROWN PROPERTIES (SCARBOROUGH) GROUP LIMITED | 🇬🇧United Kingdom | Activa | 11/12/2025 – 31/1/2026 |
| Cargo | CROWN PROPERTIES (SCARBOROUGH) GROUP LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | TALBOT HOUSE LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Cargo | CROWN PROPERTIES (SCARBOROUGH) LIMITED | 🇬🇧United Kingdom | Activa | 31/1/2026 – presente |
| Cargo | LEDDEN DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 31/1/2026 – presente |
| Persona con control significativo | DARITA SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | DARITA SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 13/2/2026 – presente |
| Persona con control significativo | NIPPY LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | NIPPY LIMITED | 🇬🇧United Kingdom | Disuelta | 5/5/2026 – presente |
| Persona con control significativo | NIPPY CABS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | NIPPY CABS LIMITED | 🇬🇧United Kingdom | Disuelta | 15/4/2026 – presente |
| Persona con control significativo | NIPPY TAXIS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | NIPPY TAXIS LIMITED | 🇬🇧United Kingdom | Activa | 15/4/2026 – 5/10/2020 |
| Persona con control significativo | CROWN CONTRACTING (YORKSHIRE) LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 21/8/2018 |
| Persona con control significativo | CROWN SURFACING LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 21/8/2018 |
| Cargo | CROWN SURFACING LTD | 🇬🇧United Kingdom | Activa | 19/4/2026 – 21/8/2018 |
| Persona con control significativo | BETTER DRIVES SERVICES LIMITED | — | Activa | 18/6/2024 – presente |
| Cargo | BDS PROPERTIES (YORKSHIRE) LIMITED | 🇬🇧United Kingdom | Activa | 9/5/2026 – 3/1/2018 |
| Cargo | BDS ELECTRICS LIMITED | — | Disuelta | 19/5/2026 – 11/1/2013 |
| Cargo | BETTER DRIVES LIMITED | — | Activa | 13/4/2026 – 30/9/2017 |
| Cargo | BETTER DRIVES SERVICES LIMITED | — | Activa | 2/6/2026 – 30/9/2017 |
| Cargo | BDS (YORKSHIRE) LIMITED | 🇬🇧United Kingdom | Activa | 22/5/2026 – 30/9/2017 |
31/1/2026
resigned
16/7/2024
resigned
17/11/1999
appointed