| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | PIMLICO BROCKBUSHES LIMITED | 🇬🇧United Kingdom | Activa | 6/5/2026 – presente |
| Persona con control significativo | OAK & PROSPER (GLASSHOUSES) LTD | 🇬🇧United Kingdom | Activa | 25/9/2025 – presente |
| Persona con control significativo | BRICKS & MORTAR PROPERTY DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Persona con control significativo | AUCA TECHNOLOGY LTD | 🇬🇧United Kingdom | Activa | 31/10/2025 – presente |
| Persona con control significativo | FISHER CARE LEEDS LIMITED | 🇬🇧United Kingdom | Activa | 25/8/2025 – 3/8/2024 |
| Persona con control significativo | HENSON DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | TYNEMOUTH PROPERTY COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | NORTHUMBRIA PROPERTY DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | BRICKS AND MORTAR NORTHEAST LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | HENSON HOLIDAY COTTAGE MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | COAST & COUNTRY STAYS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | HENSON PROPERTY COMMERCIAL LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | HENSON MOTOR STORE LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | DAVID WILSON PROPERTY LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | BEACH HOUSE SEAHOUSES LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | STANWICK HOUSE LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | NORTHUMBRIA PROPERTY HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – 1/4/2025 |
| Persona con control significativo | CASTELLUM HOMES LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – 4/6/2021 |
| Persona con control significativo | TFP COTTAGES LIMITED | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Persona con control significativo | HENSON CONSULTANCY LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | LIVEHERE PROPERTY (NORTH EAST) LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | STORAGE NORTH EAST LIMITED | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | HMW (NE) LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – 1/3/2018 |
| Persona con control significativo | HENSON PROPERTY CORBRIDGE LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | BEADNELL MANAGEMENT NORTHUMBERLAND LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | HENSON PROPERTY NORTHUMBERLAND LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | DNW INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Persona con control significativo | KEY HOUSING (NORTH EAST) LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | HENSON LAND COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Persona con control significativo | DENE GRANGE RESIDENTS ASSOCIATION LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | UK LAND OPTIONS LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – 6/5/2026 |
| Persona con control significativo | LIVEHERE LIMITED | 🇬🇧United Kingdom | Activa | 19/12/2023 – 13/12/2023 |
| Persona con control significativo | FRECKER LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | HENSON PROPERTY MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | CIRCLE RED INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | HEDDON PROPERTY COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 15/6/2024 – presente |
| Persona con control significativo | CIRCLE RED PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | ZENITH BUSINESS VILLAGE (DEVCO) LTD. | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | FISHER CARE GROUP LIMITED | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Persona con control significativo | GASIGEN LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | UK CAR FINANCE LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | SANDCO 830 LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | AUTO FINANCE DIRECT UK LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | HENSON PROPERTIES LLP | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | WARDLEY INVESTMENTS LIMITED LIABILITY PARTNERSHIP | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | HENSON MOTOR GROUP LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | CIRCLERED PROPERTIES (MORPETH) LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | DELUXE EXPRESS LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
4/6/2026
United Kingdom → England
24/5/2026
England → United Kingdom
5/2/2019
appointed