| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | PITALIA MANAGEMENT SPV 1 LIMITED | 🇬🇧United Kingdom | Activa | 10/4/2026 – presente |
| Cargo | PITALIA MANAGEMENT SPV 2 LIMITED | 🇬🇧United Kingdom | Activa | 10/4/2026 – presente |
| Cargo | JCCO HEALTHCARE LIMITED | 🇬🇧United Kingdom | Activa | 7/1/2026 – presente |
| Cargo | PITALIA NOMINEES SPV1 LIMITED | 🇬🇧United Kingdom | Activa | 10/3/2026 – presente |
| Cargo | GROWTH PARTNER VENTURES LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – 31/12/2024 |
| Cargo | HARPIN HOLDCO LTD | 🇬🇧United Kingdom | Activa | 21/3/2026 – 31/12/2024 |
| Cargo | BUSINESS LEADER LIMITED | 🇬🇧United Kingdom | Activa | 19/5/2026 – 31/12/2024 |
| Cargo | BUSINESS LEADER (HOLDINGS) LTD | 🇬🇧United Kingdom | Activa | 22/3/2026 – 31/12/2024 |
| Cargo | WAVE DIRECT LIMITED | 🇬🇧United Kingdom | Activa | 6/1/2026 – 24/4/2026 |
| Cargo | HARPIN FINCO LIMITED | 🇬🇧United Kingdom | Activa | 25/3/2026 – 31/12/2024 |
| Cargo | HARMONY BRIDGE PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 31/3/2026 – 31/12/2024 |
| Cargo | GLASS HOUSE LIVING LIMITED | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – presente |
| Cargo | LIBERTY LIVING (HULL) LIMITED | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – 19/2/2021 |
| Cargo | URBAN LIFE DEVELOPMENTS LTD | 🇬🇧United Kingdom | Disuelta | 9/4/2026 – presente |
| Cargo | BH PROPERTY (HULL) LIMITED | 🇬🇧United Kingdom | Activa | 18/4/2026 – presente |
| Cargo | KEELHAM FARM SHOP LIMITED | — | Activa | 3/6/2026 – presente |
| Cargo | WATERSIDE LIVING MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 13/4/2026 – 31/12/2024 |
| Cargo | WATERSIDE LIVING LIMITED | 🇬🇧United Kingdom | Activa | 15/4/2026 – 31/12/2024 |
| Cargo | CAPITAL PROPERTY PARTNERS LIMITED | 🇬🇧United Kingdom | Activa | 18/4/2026 – 8/3/2021 |
| Cargo | HARMONY BRIDGE LIMITED | 🇬🇧United Kingdom | Activa | 22/4/2026 – 31/12/2024 |
| Cargo | 2025 REALISATIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 22/12/2025 – 10/2/2023 |
| Cargo | IBEX INFORMATION MANAGEMENT LIMITED | — | Disuelta | 31/5/2026 – 23/12/2013 |
| Cargo | IBEX INFORMATION MANAGEMENT LIMITED | — | Disuelta | 31/5/2026 – 23/12/2013 |
| Cargo | FORWARD PARTNERS LIMITED | — | Disuelta | 9/6/2026 – presente |
| Cargo | FORWARD PARTNERS LIMITED | — | Disuelta | 9/6/2026 – presente |
24/4/2026
resigned
10/4/2026
appointed
8/2/2007
appointed