| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | PROJECT BERKELEY LIMITED | 🇬🇧United Kingdom | Activa | 5/2/2026 – presente |
| Cargo | WODE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Persona con control significativo | WODE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Cargo | ASPHALT MAINTENANCE CO. LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – 9/3/2026 |
| Cargo | PARK BUILD SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/3/2026 – presente |
| Persona con control significativo | WIDE SKY HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | WIDE SKY HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Cargo | MATERIALS MARKET LTD | 🇬🇧United Kingdom | Activa | 8/4/2026 – presente |
| Cargo | FAST SKIPS LIMITED | 🇬🇧United Kingdom | Disuelta | 15/4/2026 – 11/3/2024 |
| Cargo | THE HAZ BAG LIMITED | 🇬🇧United Kingdom | Disuelta | 5/4/2026 – 11/3/2024 |
| Cargo | THE SOIL LAB LIMITED | 🇬🇧United Kingdom | Disuelta | 8/4/2026 – 11/3/2024 |
| Persona con control significativo | FLETCHERS WASTE MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2024 – 11/3/2024 |
| Cargo | FLETCHERS WASTE MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 5/3/2026 – 11/3/2024 |
| Cargo | MR RUBBLE LIMITED | — | Disuelta | 7/5/2026 – 11/3/2024 |
| Cargo | SERENITY SHELFCO LIMITED | 🇬🇧United Kingdom | Disuelta | 11/4/2026 – 31/12/2019 |
| Cargo | SERENITY SHELFCO (NO 4) LIMITED | 🇬🇧United Kingdom | Activa | 11/4/2026 – 31/12/2019 |
| Cargo | SERENITY LEISURE PARKS LIMITED | 🇬🇧United Kingdom | Activa | 11/4/2026 – 31/12/2019 |
| Cargo | CHIVENOR PARK LTD | 🇬🇧United Kingdom | Activa | 30/1/2026 – 31/12/2019 |
| Cargo | SERENITY PARKS LIMITED | 🇬🇧United Kingdom | Activa | 6/2/2026 – 31/12/2019 |
| Cargo | SERENITY SHELFCO (NO 8) LTD | 🇬🇧United Kingdom | Activa | 29/4/2026 – 31/12/2019 |
| Cargo | SERENITY SHELFCO (NO 3) LTD | 🇬🇧United Kingdom | Activa | 13/4/2026 – 31/12/2019 |
| Cargo | OUTCO SURFACING HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 20/5/2026 – 20/11/2019 |
| Cargo | HORBURY PROPERTY SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 23/4/2026 – 12/8/2019 |
| Cargo | HORBURY FACADES LIMITED | 🇬🇧United Kingdom | Disuelta | 25/2/2026 – 12/8/2019 |
| Persona con control significativo | 180 CONSULTING LTD | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | 180 FINANCIAL CONSULTING LLP | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | HARE BRAINED THINKING LLP | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | RDG INVESTMENTS LIMITED | — | Disuelta | 25/6/2024 – presente |
| Cargo | CHILLTECHNOLOGIES LIMITED | 🇬🇧United Kingdom | Activa | 11/5/2026 – 23/3/2017 |
| Cargo | T.I.S. SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 10/3/2026 – 12/8/2019 |
| Cargo | SPECIALIST OVERSEAS PLANT HIRE LIMITED | 🇬🇧United Kingdom | Activa | 19/5/2026 – 28/2/2020 |
| Cargo | MUZZ BUZZ UK LIMITED | — | Disuelta | 12/5/2026 – presente |
| Cargo | RDG INVESTMENTS LIMITED | — | Disuelta | 12/5/2026 – presente |
| Cargo | SEVENTH MEDICAL LIMITED | 🇬🇧United Kingdom | Disuelta | 13/5/2026 – 1/6/2015 |
| Cargo | MARSHALL AND SHEPHERD LABORATORIES LIMITED | 🇬🇧United Kingdom | Disuelta | 14/5/2026 – 1/6/2015 |
| Cargo | FIRECHILL LIMITED | — | Disuelta | 30/5/2026 – presente |
| Cargo | 180 CONSULTING LTD | — | Disuelta | 20/5/2026 – presente |
| Cargo | 180 FINANCIAL CONSULTING LLP | 🇬🇧United Kingdom | Activa | 8/1/2026 – presente |
| Cargo | POSTERITAS LIMITED | — | Disuelta | 23/5/2026 – 10/3/2013 |
| Cargo | NAVIGOES OPERATIONAL DUE DILIGENCE LIMITED | 🇬🇧United Kingdom | Disuelta | 31/5/2026 – presente |
| Cargo | HARE BRAINED THINKING LLP | 🇬🇧United Kingdom | Activa | 8/1/2026 – presente |
| Cargo | DRAKELOW DEVELOPMENT HOLDINGS LIMITED | 🇬🇧United Kingdom | Liquidación | 20/5/2026 – 1/11/2010 |
| Cargo | PHASE 37 LIMITED | 🇬🇧United Kingdom | Disuelta | 25/2/2026 – 12/2/2008 |
| Cargo | PHASE 37 LIMITED | 🇬🇧United Kingdom | Disuelta | 25/2/2026 – 12/2/2008 |
9/3/2026
resigned
5/2/2026
appointed
23/3/2017
resigned