| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | CHARNOCK NETWORK SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 13/5/2026 – presente |
| Cargo | CHARNOCK NETWORK SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 26/1/2026 – 16/2/2026 |
| Cargo | WILLOW WARD TECHNICAL LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/1/2026 – presente |
| Cargo | HIGHBRIDGE BUSINESS PARK NORTH LIMITED | 🇬🇧United Kingdom | Activa | 5/4/2026 – 23/6/2021 |
| Cargo | DRYDOVE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 9/4/2026 – 23/6/2021 |
| Cargo | COBALT BUSINESS PARK LIMITED | 🇬🇧United Kingdom | Activa | 23/4/2026 – 23/6/2021 |
| Persona con control significativo | WILLOW WARD TECHNICAL LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Cargo | MORE CARD LIMITED | 🇬🇧United Kingdom | Disuelta | 14/1/2026 – 23/6/2021 |
| Cargo | WESTMOOR 3 LIMITED | 🇬🇧United Kingdom | Disuelta | 10/5/2026 – presente |
| Cargo | WILLOW WARD TECHNICAL LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/1/2026 – 27/7/2023 |
| Cargo | INDIGO PARK LIMITED | 🇬🇧United Kingdom | Disuelta | 14/1/2026 – 23/6/2021 |
| Cargo | COBALT REAL ESTATE LIMITED | 🇬🇧United Kingdom | Activa | 14/5/2026 – 23/6/2021 |
| Cargo | HIGHBRIDGE COBALT LIMITED | 🇬🇧United Kingdom | Activa | 26/5/2026 – 23/6/2021 |
| Cargo | HANLA LIMITED | — | Disuelta | 18/5/2026 – presente |
| Cargo | VOLAIRE HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 29/5/2026 – 16/1/2011 |
| Cargo | WILLOW-WARD LIMITED | — | Disuelta | 2/6/2026 – presente |
| Cargo | JENNIES DELI LTD | — | Disuelta | 13/6/2026 – presente |
13/5/2026
appointed
16/2/2026
resigned
6/4/2006
appointed