| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | TDH HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 4/12/2020 |
| Persona con control significativo | ONGAR ROAD DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 4/12/2020 |
| Persona con control significativo | BLUE GATES FARM DEVELOPMENTS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | LOUGHTON ROAD DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 4/12/2020 |
| Persona con control significativo | HAYNES NEW HOMES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 6/10/2022 |
| Persona con control significativo | OUTINGS LANE MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 22/9/2017 |
| Persona con control significativo | HOOK END LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 6/10/2022 |
| Persona con control significativo | NORTON HEATH LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 4/12/2020 |
| Persona con control significativo | HAYNES NEW HOMES (CONTRACTS) LIMITED | — | Liquidación | 19/6/2024 – 26/8/2020 |
| Persona con control significativo | NORTON HEATH MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | EPPING ROAD LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 4/12/2020 |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | HAYNES BUILDING & DEVELOPMENT LIMITED | — | Liquidación | 18/6/2024 – presente |
| Persona con control significativo | OUTINGS LANE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 6/10/2022 |
6/10/2022
resigned
4/12/2020
resigned
6/4/2016
appointed