| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | 1 PASS HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 23/12/2024 – presente |
| Cargo | 1 PASS HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/1/2026 – presente |
| Persona con control significativo | FABRICATED PRODUCTS (UK) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | FABRICATED PRODUCTS (UK) LIMITED | 🇬🇧United Kingdom | Activa | 19/1/2026 – presente |
| Cargo | DGBI LIMITED | 🇬🇧United Kingdom | Disuelta | 4/4/2026 – presente |
| Persona con control significativo | DGBI LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | DGB TM LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | G & P TECHNOLOGY COMPANY LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | 3 BLUE LIMITED | 🇬🇧United Kingdom | Disuelta | 20/6/2024 – presente |
| Persona con control significativo | WBP VISUAL SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | 3 BLUE LIMITED | 🇬🇧United Kingdom | Disuelta | 31/12/2025 – presente |
| Cargo | WBP VISUAL SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | G & P TECHNOLOGY COMPANY LIMITED | 🇬🇧United Kingdom | Disuelta | 24/12/2025 – presente |
21/8/2024
resigned
21/8/2024
appointed
11/7/1997
appointed