| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | COPPSIDE HOLSTEINS LIMITED | 🇬🇧United Kingdom | Activa | 2/6/2026 – presente |
| Cargo | NVISIBLE SOLUTIONS GROUP LIMITED | 🇬🇧United Kingdom | Activa | 19/1/2026 – presente |
| Cargo | PSI SERVICES GROUP LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | EDEN HOMES (NW) LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Cargo | NWIR HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 9/2/2026 – presente |
| Persona con control significativo | JACKSON REAL ESTATE LIMITED | 🇬🇧United Kingdom | Activa | 2/12/2023 – presente |
| Persona con control significativo | EDEN PROPERTY INVESTORS AND DEVELOPERS LTD. | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Cargo | SPECIAL PROJECT RESOURCES LIMITED | 🇬🇧United Kingdom | Activa | 31/12/2025 – presente |
| Cargo | LUCID TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | Activa | 30/3/2026 – presente |
| Persona con control significativo | RESPONSE MECHANICAL SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 19/2/2024 – presente |
| Persona con control significativo | THE PILCHER HERSHMAN PARTNERSHIP LLP | 🇬🇧United Kingdom | Activa | 4/12/2023 – presente |
| Persona con control significativo | INFINITY PRINT & EMBROIDERY (SURREY) LIMITED | — | Disuelta | 21/6/2024 – presente |
| Cargo | EQBI LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | ELJ PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 13/5/2026 – 2/4/2014 |
| Cargo | EDDINGBROOK HOLDINGS LIMITED | — | Activa | 22/5/2026 – presente |
| Cargo | LUCID EVENT TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Cargo | NWIR INVESTMENTS LIMITED | 🇬🇧United Kingdom | Liquidación | 14/4/2026 – presente |
| Cargo | EDDINGBROOK LIMITED | 🇬🇧United Kingdom | Activa | 9/2/2026 – presente |
| Cargo | TILEMATCH LIMITED | 🇬🇧United Kingdom | Activa | 20/4/2026 – presente |
2/6/2026
England → United Kingdom
2/6/2026
appointed
29/1/2001
appointed