| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | BEECHWOOD HILL LIMITED | 🇬🇧United Kingdom | Activa | 7/11/2025 – presente |
| Cargo | BEECHWOOD HILL LIMITED | 🇬🇧United Kingdom | Activa | 11/3/2026 – presente |
| Persona con control significativo | LOMAX BRANDS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | LOMAX BRANDS LTD | 🇬🇧United Kingdom | Activa | 14/1/2026 – presente |
| Cargo | WEYNORTH LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Persona con control significativo | WEYNORTH LIMITED | 🇬🇧United Kingdom | Activa | 12/5/2024 – presente |
| Persona con control significativo | WOODGATE GAMING LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | WOODGATE GAMING LIMITED | 🇬🇧United Kingdom | Activa | 18/2/2026 – presente |
| Persona con control significativo | CROFTS PLACE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | CROFTS PLACE LIMITED | 🇬🇧United Kingdom | Activa | 5/1/2026 – presente |
| Cargo | OSBOURNE LINKS LTD | 🇬🇧United Kingdom | Activa | 30/3/2026 – presente |
| Persona con control significativo | OSBOURNE LINKS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | OFFTHESHELF123 LTD | 🇬🇧United Kingdom | Activa | 11/5/2024 – presente |
| Cargo | OFFTHESHELF123 LTD | 🇬🇧United Kingdom | Activa | 18/2/2026 – presente |
| Cargo | WESTCOTT WOOD LIMITED | 🇬🇧United Kingdom | Activa | 20/1/2026 – presente |
| Persona con control significativo | WESTCOTT WOOD LIMITED | 🇬🇧United Kingdom | Activa | 12/5/2024 – presente |
| Cargo | WOODHATCH DOWNS LIMITED | 🇬🇧United Kingdom | Activa | 5/1/2026 – presente |
| Persona con control significativo | WOODHATCH DOWNS LIMITED | 🇬🇧United Kingdom | Activa | 13/5/2024 – presente |
| Cargo | CHARTFIELD HOUSE LIMITED | 🇬🇧United Kingdom | Activa | 19/12/2025 – presente |
| Persona con control significativo | CHARTFIELD HOUSE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | STAPLE STREET LIMITED | 🇬🇧United Kingdom | Activa | 19/12/2025 – presente |
| Persona con control significativo | STAPLE STREET LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GREYPARKS LTD | 🇬🇧United Kingdom | Activa | 5/5/2024 – presente |
| Persona con control significativo | COLESMEAD LTD | 🇬🇧United Kingdom | Activa | 7/5/2024 – presente |
| Cargo | COLESMEAD LTD | 🇬🇧United Kingdom | Activa | 6/4/2026 – presente |
| Cargo | GREYPARKS LTD | 🇬🇧United Kingdom | Activa | 6/4/2026 – presente |
| Persona con control significativo | 12571831 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | 12571831 LIMITED | 🇬🇧United Kingdom | Disuelta | 7/4/2026 – presente |
| Cargo | AXA HEALTH GROUP LTD | 🇬🇧United Kingdom | Disuelta | 25/3/2026 – presente |
| Persona con control significativo | AXA HEALTH GROUP LTD | 🇬🇧United Kingdom | Disuelta | 8/5/2024 – presente |
| Persona con control significativo | PHAROAH INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | PHAROAH INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 25/2/2026 – presente |
| Persona con control significativo | TELLYSCOPIC ENTERPRISES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | SUNDERLAND PARTNERS LIMITED | 🇬🇧United Kingdom | Activa | 4/5/2026 – presente |
28/10/2025
appointed
2/10/2025
United Kingdom → England
1/7/2020
appointed