| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | NEXUS NETWORK LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | NEXUS NETWORK LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Cargo | EMIRP HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 14/4/2026 – presente |
| Cargo | PRIMEPRO SOFTWARE LIMITED | 🇬🇧United Kingdom | Activa | 21/4/2026 – presente |
| Persona con control significativo | NEW DIMENSION (MOUNTSORREL) LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | INSPIRATIONS HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – 30/4/2025 |
| Cargo | INSPIRATIONS HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 2/4/2026 – 30/4/2025 |
| Cargo | SYNTHESISED VIRTUAL PRESENCE LTD | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – presente |
| Persona con control significativo | HLB LETTINGS LTD | 🇬🇧United Kingdom | Activa | 19/12/2025 – presente |
| Cargo | HLB LETTINGS LTD | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | BROOKLANDS DEVELOPMENTS LEICESTER LTD | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Persona con control significativo | OLD VM INVESTMENTS COMPANY LTD | 🇬🇧United Kingdom | Activa | 9/5/2026 – presente |
| Cargo | OLD VM INVESTMENTS COMPANY LTD | 🇬🇧United Kingdom | Activa | 10/4/2026 – presente |
| Persona con control significativo | K BROOKS INSTALLATIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | HUMBER SURVEYS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | HUMBER SURVEYS LTD | 🇬🇧United Kingdom | Disuelta | 13/4/2026 – presente |
| Persona con control significativo | BROOKS LENEY LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Cargo | 247 TIME LIMITED | 🇬🇧United Kingdom | Disuelta | 21/5/2026 – 30/11/2018 |
| Cargo | BROOKS LENEY LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – presente |
| Persona con control significativo | 247 TIME LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – 30/11/2018 |
| Persona con control significativo | BROOMVALE DEVELOPMENTS LIMITED | — | Liquidación | 26/6/2024 – 25/1/2023 |
| Persona con control significativo | D P BROOKS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | BROOMVALE DEVELOPMENTS LIMITED | — | Liquidación | 25/2/2026 – presente |
| Cargo | D P BROOKS LIMITED | 🇬🇧United Kingdom | Activa | 7/6/2026 – presente |
| Cargo | TENDRING HUNDRED FARMERS' CLUB | 🇬🇧United Kingdom | Activa | 23/1/2026 – presente |
30/4/2025
resigned
9/4/2025
appointed
17/7/2007
appointed