| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | HAYLOFT STABLES LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | HAYLOFT STABLES LTD | 🇬🇧United Kingdom | Activa | 18/12/2025 – presente |
| Cargo | ALSTONE LANE TRADING ESTATE LTD | 🇬🇧United Kingdom | Activa | 12/1/2026 – presente |
| Persona con control significativo | ALSTONE LANE TRADING ESTATE LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | GUILD RESIDENTIAL LIMITED | 🇬🇧United Kingdom | Activa | 16/2/2026 – presente |
| Persona con control significativo | GUILD RESIDENTIAL LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | INFINITY MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 1/4/2026 – 24/10/2024 |
| Cargo | INFINITY BIDCO 1 LIMITED | 🇬🇧United Kingdom | Activa | 1/4/2026 – 24/10/2024 |
| Persona con control significativo | BEAUFORT (CHELTENHAM) LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Cargo | CORIALIS GROUP LIMITED | 🇬🇧United Kingdom | Activa | 23/4/2026 – 24/10/2024 |
| Cargo | BEAUFORT (CHELTENHAM) LTD | 🇬🇧United Kingdom | Activa | 9/6/2026 – presente |
| Cargo | DRAGGETTS LIMITED | 🇬🇧United Kingdom | Activa | 23/4/2026 – presente |
| Cargo | ALU MIDCO LIMITED | — | Disuelta | 9/5/2026 – presente |
| Cargo | ALU BIDCO LIMITED | — | Disuelta | 9/5/2026 – presente |
| Cargo | ALU HOLDCO 1 LIMITED | — | Disuelta | 9/5/2026 – presente |
| Cargo | ALU HOLDCO 2 LIMITED | — | Disuelta | 9/5/2026 – presente |
| Cargo | REDCHURCH EQUITY LIMITED | 🇬🇧United Kingdom | Activa | 16/1/2026 – presente |
| Cargo | SMART ALUMINIUM EXTRUSIONS LIMITED | — | Activa | 26/5/2026 – presente |
| Cargo | SMART SYSTEMS LIMITED | 🇬🇧United Kingdom | Activa | 7/2/2026 – presente |
24/10/2024
resigned
30/3/2023
appointed
2/2/1999
appointed