| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | METRIKUS SOFTWARE LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | KINGSROCK CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 6/12/2025 – 1/4/2023 |
| Cargo | KINGSROCK CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 31/3/2026 – 25/9/2025 |
| Persona con control significativo | INVESTSURE PROPERTY PLATFORM LTD | 🇬🇧United Kingdom | Disuelta | 8/12/2025 – presente |
| Persona con control significativo | INVESTSURE HOLDINGS LTD | 🇬🇧United Kingdom | Solicitud de baja | 4/12/2025 – presente |
| Persona con control significativo | W360 LTD | 🇬🇧United Kingdom | Activa | 8/12/2025 – 26/3/2022 |
| Cargo | W360 LTD | 🇬🇧United Kingdom | Activa | 2/4/2026 – 27/8/2024 |
| Cargo | AIR QUANTS LIMITED | 🇬🇧United Kingdom | Disuelta | 4/4/2026 – presente |
| Cargo | AERUM LIMITED | 🇬🇧United Kingdom | Disuelta | 7/4/2026 – presente |
| Persona con control significativo | AERUM LIMITED | 🇬🇧United Kingdom | Disuelta | 4/12/2025 – 30/9/2020 |
| Cargo | INVESTSURE PROPERTY PLATFORM LTD | 🇬🇧United Kingdom | Disuelta | 4/5/2026 – presente |
| Cargo | INVESTSURE HOLDINGS LTD | 🇬🇧United Kingdom | Solicitud de baja | 19/1/2026 – presente |
| Cargo | AIRRATED LTD | — | Liquidación | 6/3/2026 – presente |
| Cargo | PROJECT BECKENHAM LIMITED | 🇬🇧United Kingdom | Activa | 9/4/2026 – presente |
| Persona con control significativo | PROJECT BECKENHAM LIMITED | 🇬🇧United Kingdom | Activa | 8/12/2025 – presente |
| Cargo | METRIKUS LIMITED | 🇬🇧United Kingdom | Liquidación | 3/2/2026 – presente |
| Persona con control significativo | SAVOY PLAZA LTD | 🇬🇧United Kingdom | Activa | 7/12/2025 – presente |
| Cargo | SAVOY PLAZA LTD | 🇬🇧United Kingdom | Activa | 12/4/2026 – presente |
| Cargo | KINGSROCK JOINERY PRODUCTS LTD | — | Otra | 13/4/2026 – 25/9/2025 |
| Persona con control significativo | KINGSROCK JOINERY PRODUCTS LTD | — | Otra | 8/12/2025 – 19/11/2020 |
| Persona con control significativo | KINGSROCK LTD | 🇬🇧United Kingdom | Activa | 7/12/2025 – 31/12/2019 |
| Cargo | KINGSROCK LTD | 🇬🇧United Kingdom | Activa | 15/1/2026 – 31/12/2019 |
| Cargo | TURNER SCHOOLS | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Cargo | CAXTON HOUSE DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 27/5/2026 – presente |
| Persona con control significativo | CAXTON HOUSE DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 7/12/2025 – presente |
| Persona con control significativo | AGC PROPERTY LIMITED | — | Activa | 8/12/2025 – 9/10/2023 |
| Persona con control significativo | HPH NEW BUILD LTD | 🇬🇧United Kingdom | Activa | 4/12/2025 – presente |
| Persona con control significativo | HANWORTH PARK HOUSE HOLDING COMPANY LTD | 🇬🇧United Kingdom | Activa | 7/12/2025 – presente |
1/12/2025
appointed
25/9/2025
resigned
6/4/2016
appointed