| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | PULSE MODULAR HOMES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MERRYVALE DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | BROOKE PLANNING AND CONSULTANCY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 5/5/2018 |
| Persona con control significativo | — | — | Activa | 24/6/2024 – presente |
| Persona con control significativo | RANDERSON BROWN LIMITED | 🇬🇧United Kingdom | Liquidación | 26/6/2024 – presente |
| Persona con control significativo | TOY BOX NURSERY (SCUNTHORPE) LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – 21/9/2023 |
| Persona con control significativo | REALLY SMART DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | TOY BOX NURSERY (GAINSBOROUGH) LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | STENNETT BROWN LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | PIPPAMED LIMITED | — | Disuelta | 18/6/2024 – presente |
| Cargo | REALLY SMART DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 15/4/2026 – presente |
| Cargo | NICANDA LIMITED | — | Activa | 7/6/2026 – 14/11/2007 |
| Cargo | NICANDA LIMITED | — | Activa | 7/6/2026 – 14/11/2007 |
| Cargo | NICK GRAHAM INVESTMENTS LIMITED | — | Disuelta | 7/6/2026 – 14/11/2007 |
| Cargo | NICK GRAHAM INVESTMENTS LIMITED | — | Disuelta | 7/6/2026 – 14/11/2007 |
| Cargo | STENNETT BROWN LIMITED | — | Disuelta | 11/6/2026 – presente |
| Cargo | STENNETT BROWN LIMITED | — | Disuelta | 11/6/2026 – presente |
| Cargo | PIPPAMED LIMITED | — | Disuelta | 14/6/2026 – presente |
| Cargo | PIPPAMED LIMITED | — | Disuelta | 14/6/2026 – 11/1/2007 |
| Cargo | REALLY SMART DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 11/12/2025 – presente |
| Cargo | HOLMES ANTILL PLANNING DESIGN AND DEVELOPMENT LIMITED | 🇬🇧United Kingdom | Activa | 1/6/2026 – 31/12/2003 |
21/9/2023
resigned
5/5/2018
resigned
22/2/1994
appointed