| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | LEPIDE GROUP HOLDING COMPANY LTD | 🇬🇧United Kingdom | Activa | 8/12/2025 – 29/10/2024 |
| Persona con control significativo | ITAD (2015) LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | NAVITAS GROUP LIMITED | 🇬🇧United Kingdom | Activa | 8/12/2025 – presente |
| Persona con control significativo | NORTHWEST EHEALTH LIMITED | 🇬🇧United Kingdom | Activa | 8/12/2025 – presente |
| Persona con control significativo | TKC GROUP HOLDINGS (EUROPE) LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | FIREFISH SOFTWARE LTD. | 🇬🇧United Kingdom | Activa | 26/6/2024 – 20/4/2023 |
| Persona con control significativo | STRATEGIC SOFTWARE APPLICATIONS LTD | 🇬🇧United Kingdom | Activa | 8/12/2025 – presente |
| Persona con control significativo | HOMELINK HEALTHCARE LIMITED | 🇬🇧United Kingdom | Activa | 10/6/2024 – 9/8/2022 |
| Persona con control significativo | CALLEN-LENZ ASSOCIATES LIMITED | 🇬🇧United Kingdom | Activa | 9/5/2024 – 2/5/2024 |
| Persona con control significativo | HEXARAD GROUP LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | SOURCE ADVISORS HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – 31/3/2023 |
| Persona con control significativo | CHIOT LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 14/6/2022 |
| Persona con control significativo | BIOFORTUNA LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | WHITCHURCH PE 1 LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | KINGSCLERE PE 3 LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | AEROSPACE TOOLING CORPORATION LIMITED | — | Activa | 22/4/2024 – presente |
| Persona con control significativo | TLS HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | COLE HENRY PE 2 LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | IPHIGENIE LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | AFC EUROPE (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – 29/6/2022 |
29/10/2024
resigned
2/5/2024
resigned
6/4/2016
appointed