| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | BEAUFORT MONTAGUE HARRIS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | BEAUFORT MONTAGUE HARRIS LIMITED | 🇬🇧United Kingdom | Activa | 19/2/2026 – presente |
| Cargo | BEAUFORT MONTAGUE LIMITED | 🇬🇧United Kingdom | Disuelta | 20/4/2026 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Cargo | ST MARYS PLACE MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 2/5/2026 – presente |
| Cargo | HARTSWOOD MEWS REIGATE MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 8/5/2026 – presente |
| Cargo | CHARTERWOOD (BATH) LIMITED | — | Disuelta | 17/5/2026 – 7/2/2013 |
| Cargo | NORTHCOTE VILLAS (LIPHOOK) MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 19/5/2026 – presente |
| Cargo | BMH LEGAL SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 20/5/2026 – presente |
| Cargo | NIRMAN SEWAK JATHA SIKH HERITAGE LIMITED | — | Activa | 24/2/2026 – 12/3/2013 |
| Cargo | HARLEQUIN CLOSE (HINDHEAD) MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 22/5/2026 – 20/8/2013 |
| Cargo | SOUTH WEST LAND AND PLANNING PARTNERSHIPS LIMITED | 🇬🇧United Kingdom | Disuelta | 28/5/2026 – presente |
| Cargo | LAING JAMES LIMITED | 🇬🇧United Kingdom | Disuelta | 31/5/2026 – presente |
| Cargo | BOX PROPERTY VENTURES LIMITED | 🇬🇧United Kingdom | Disuelta | 3/6/2026 – presente |
| Cargo | BOX INSURANCE SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 3/6/2026 – presente |
| Cargo | BOX CAPITAL LIMITED | 🇬🇧United Kingdom | Disuelta | 3/6/2026 – 6/3/2009 |
| Cargo | ANWICK PROPERTY INVESTMENTS LIMITED | — | Disuelta | 6/6/2026 – presente |
| Cargo | THE WILLOWS (CHARLTON) MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 6/6/2026 – 8/12/2010 |
| Cargo | CAMBRIDGE ROAD (ASHFORD) MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 6/6/2026 – 8/12/2010 |
| Cargo | BEAUFORT MONTAGUE LIMITED | — | Disuelta | 7/6/2026 – presente |
23/8/2019
appointed
26/5/2017
appointed
2/8/2007
appointed