| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | WDC ACCOUNTING LIMITED | 🇬🇧United Kingdom | Disuelta | 11/2/2026 – presente |
| Cargo | WDC ACCOUNTING LIMITED | 🇬🇧United Kingdom | Disuelta | 11/2/2026 – presente |
| Cargo | COLLINGTON FINANCIAL LIMITED | 🇬🇧United Kingdom | Disuelta | 22/3/2026 – presente |
| Persona con control significativo | COLLINGTON FINANCIAL LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Cargo | COLLINGTON FINANCIAL LIMITED | 🇬🇧United Kingdom | Disuelta | 22/3/2026 – presente |
| Persona con control significativo | WDC ACCOUNTING LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | KABANOVA INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 11/2/2026 – presente |
| Cargo | MANUS APP LIMITED | 🇬🇧United Kingdom | Activa | 23/4/2026 – 16/6/2025 |
| Cargo | FRONTLINE TOTAL SECURITY LTD | 🇬🇧United Kingdom | Activa | 24/5/2026 – 19/8/2021 |
| Cargo | KABANOVA INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 11/2/2026 – presente |
| Persona con control significativo | KABANOVA INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | TURNER BARRATT LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Cargo | TURNER BARRATT LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/1/2026 – presente |
| Cargo | MANUS APP LIMITED | 🇬🇧United Kingdom | Activa | 23/4/2026 – 8/3/2021 |
| Cargo | ERS CLAIMS LIMITED | 🇬🇧United Kingdom | Disuelta | 10/12/2025 – 8/7/2021 |
| Cargo | STARR UK MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 20/3/2026 – 8/7/2021 |
| Cargo | STARR ERS SYNDICATE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 20/3/2026 – 8/7/2021 |
| Persona con control significativo | TEMERAIRE VENTURES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 4/1/2024 – presente |
| Persona con control significativo | BAYREUTH PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Persona con control significativo | TEMERAIRE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | ACQUIST LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 31/12/2023 – presente |
| Persona con control significativo | MADISON BOSTON PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | BENTLEY MARKETING LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | FLORIAN HOLDINGS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Persona con control significativo | TEMERAIRE LONDON LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 12/6/2024 – presente |
| Persona con control significativo | TESLA INVESTMENTS LIMITED | — | Disuelta | 22/6/2024 – presente |
| Cargo | CONSOLIDATED STRUCTURES LIMITED | — | Activa | 28/4/2026 – 6/4/2017 |
| Cargo | TESLA INVESTMENTS LIMITED | — | Disuelta | 5/5/2026 – presente |
| Cargo | TEMERAIRE VENTURES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/1/2026 – presente |
| Cargo | FLORIAN HOLDINGS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/1/2026 – presente |
| Cargo | ACQUIST LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/1/2026 – presente |
| Cargo | TEMERAIRE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 10/12/2025 – presente |
| Cargo | TEMERAIRE LONDON LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/1/2026 – presente |
| Cargo | XFM INFORMATION MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 22/5/2026 – presente |
| Cargo | ION CAPITAL LIMITED | 🇬🇧United Kingdom | Disuelta | 18/5/2026 – presente |
| Cargo | GREEN ONE SOLUTIONS LIMITED | — | Disuelta | 24/5/2026 – 26/9/2012 |
| Cargo | GREEN ENERGY POWER AND LIGHT LIMITED | 🇬🇧United Kingdom | Disuelta | 23/5/2026 – presente |
| Cargo | XFM TECHNOLOGY LIMITED | — | Disuelta | 26/5/2026 – presente |
| Cargo | QUINQUIN LIMITED | 🇬🇧United Kingdom | Activa | 1/6/2026 – presente |
| Cargo | BAYREUTH INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 4/6/2026 – presente |
| Cargo | KABANOVA LIMITED | — | Disuelta | 4/6/2026 – presente |
| Cargo | BENTLEY MARKETING LIMITED | 🇬🇧United Kingdom | Activa | 26/1/2026 – presente |
16/6/2025
resigned
8/6/2023
appointed
8/12/2011
resigned