| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | T.H.E 4S GROUP LIMITED | 🇬🇧United Kingdom | Activa | 13/2/2026 – 1/3/2026 |
| Persona con control significativo | T.H.E 4S GROUP LIMITED | 🇬🇧United Kingdom | Activa | 13/2/2026 – 1/3/2026 |
| Cargo | T.H.E SHEPHERD HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 10/3/2026 – presente |
| Persona con control significativo | T.H.E FRESHFIX SANDWICH CO LTD | 🇬🇧United Kingdom | Activa | 8/12/2025 – presente |
| Cargo | T.H.E FRESHFIX SANDWICH CO LTD | 🇬🇧United Kingdom | Activa | 10/3/2026 – presente |
| Persona con control significativo | T.H.E SHEPHERD HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 7/12/2025 – presente |
| Persona con control significativo | DGS PUB COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Cargo | DGS PUB COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Cargo | HERITAGE TIMBER WINDOWS LTD | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | HERITAGE TIMBER WINDOWS LTD | 🇬🇧United Kingdom | Activa | 21/9/2025 – presente |
| Cargo | S & T PUB COMPANY LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 6/1/2026 – 1/12/2025 |
| Persona con control significativo | S & T PUB COMPANY LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 1/10/2025 – 1/4/2025 |
| Cargo | SECURICORP SITE SECURITY SPECIALIST GROUP LTD | 🇬🇧United Kingdom | Activa | 21/3/2026 – 1/6/2024 |
| Persona con control significativo | SECURICORP SITE SECURITY SPECIALIST GROUP LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 11/5/2024 |
| Cargo | SECURASKIP (NE) LTD | 🇬🇧United Kingdom | Disuelta | 24/3/2026 – presente |
| Persona con control significativo | SECURASKIP (NE) LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | RECOVERYCORP (NE) LTD | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – presente |
| Cargo | RECOVERYCORP (NE) LTD | 🇬🇧United Kingdom | Solicitud de baja | 11/3/2026 – presente |
| Persona con control significativo | FRESH(NEWTON AYCLIFFE) LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | FRESH(NEWTON AYCLIFFE) LIMITED | 🇬🇧United Kingdom | Disuelta | 27/3/2026 – presente |
27/3/2026
United Kingdom → England
25/3/2026
England → United Kingdom
19/7/2022
appointed