| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | WOODBRIDGE MANAGEMENT & CONSULTANCY LIMITED | 🇬🇧United Kingdom | Activa | 10/4/2026 – presente |
| Cargo | WOODBRIDGE MANAGEMENT & CONSULTANCY LIMITED | 🇬🇧United Kingdom | Activa | 10/4/2026 – presente |
| Cargo | LONGLEY SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 11/2/2026 – presente |
| Cargo | PINEWOOD M&E LIMITED | 🇬🇧United Kingdom | Activa | 12/12/2025 – presente |
| Cargo | GREENROSE SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 12/12/2025 – presente |
| Persona con control significativo | GREENROSE SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 12/12/2025 – presente |
| Persona con control significativo | PINEWOOD M&E LIMITED | 🇬🇧United Kingdom | Activa | 12/12/2025 – presente |
| Persona con control significativo | NSG SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | NSG SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Cargo | J D GEERING'S ELECTRICAL LIMITED | 🇬🇧United Kingdom | Activa | 3/2/2026 – 28/1/2026 |
| Cargo | HIGHBOURNE DESIGN & BUILD LIMITED | 🇬🇧United Kingdom | Disuelta | 30/3/2026 – presente |
| Cargo | HIGHBOURNE CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Disuelta | 30/3/2026 – presente |
| Cargo | J D GEERING'S PLUMBING & HEATING LIMITED | 🇬🇧United Kingdom | Activa | 1/4/2026 – presente |
| Cargo | GEERING'S HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 15/5/2026 – presente |
10/4/2026
appointed
11/2/2026
appointed
23/4/2014
appointed