| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | CANNY PEOPLE HR LTD | 🇬🇧United Kingdom | Activa | 23/3/2026 – 5/2/2024 |
| Persona con control significativo | WHITLEY BAY LEISURE LTD | 🇬🇧United Kingdom | Activa | 21/4/2024 – 5/2/2024 |
| Cargo | WHITLEY BAY LEISURE LTD | 🇬🇧United Kingdom | Activa | 27/2/2026 – 5/2/2024 |
| Cargo | GREY STREET LEISURE LTD | 🇬🇧United Kingdom | Activa | 25/3/2026 – 5/2/2024 |
| Cargo | CANNY FOLK LTD | 🇬🇧United Kingdom | Activa | 7/4/2026 – 5/2/2024 |
| Persona con control significativo | ABBEYFIELD VENTURES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | ABBEYFIELD VENTURES LIMITED | 🇬🇧United Kingdom | Disuelta | 25/3/2026 – presente |
| Cargo | LEO COURT TECHNOLOGY LTD | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – presente |
| Persona con control significativo | LEO COURT TECHNOLOGY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | CAVENDISH MAXWELL (AFRICA) LIMITED | 🇬🇧United Kingdom | Activa | 10/4/2026 – 29/3/2021 |
| Cargo | PROPSURV LIMITED | 🇬🇧United Kingdom | Disuelta | 14/4/2026 – 29/3/2021 |
| Persona con control significativo | PROPSURV LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 30/9/2021 |
| Persona con control significativo | FARRINGDON INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Cargo | FARRINGDON INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 14/4/2026 – 29/3/2021 |
| Persona con control significativo | LEO COURT CONSULTING (INT) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | LEO COURT CONSULTING (INT) LTD | 🇬🇧United Kingdom | Activa | 19/5/2026 – presente |
| Persona con control significativo | OFFICE DESKS AND CHAIRS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | OFFICE DESKS AND CHAIRS LTD | 🇬🇧United Kingdom | Disuelta | 22/4/2026 – presente |
| Persona con control significativo | CURTIS OFFICE FURNITURE ON LINE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | CURTIS OFFICE FURNITURE ON LINE LTD | 🇬🇧United Kingdom | Disuelta | 22/4/2026 – presente |
| Cargo | CURTIS OFFICE LIMITED | — | Disuelta | 15/5/2026 – presente |
| Persona con control significativo | LEO COURT CONSULTING LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | LEO COURT CONSULTING LIMITED | 🇬🇧United Kingdom | Activa | 19/5/2026 – presente |
| Cargo | TNK (DARLINGTON) LIMITED | 🇬🇧United Kingdom | Disuelta | 5/5/2026 – presente |
| Cargo | LEO CONSULTANCY AND INVESTMENTS LIMITED | — | Disuelta | 16/5/2026 – presente |
| Cargo | BANNATYNE BARS (TRADING) LIMITED | 🇬🇧United Kingdom | Disuelta | 21/5/2026 – presente |
| Cargo | BANNATYNE COMMERCIAL LIMITED | — | Disuelta | 7/6/2026 – 4/3/2015 |
| Cargo | BANNATYNE'S HEALTH CLUB (FAIRFIELD) LIMITED | — | Disuelta | 9/6/2026 – 29/1/2015 |
| Cargo | BANNATYNE PROPERTIES LIMITED | — | Activa | 23/5/2026 – 4/3/2015 |
| Cargo | BANNATYNE FITNESS (9) LIMITED | 🇬🇧United Kingdom | Disuelta | 23/5/2026 – presente |
| Cargo | SOLEPEAK LIMITED | 🇬🇧United Kingdom | Disuelta | 24/5/2026 – presente |
| Cargo | BANNATYNE SPA HOTEL (CHARLTON HOUSE) LIMITED | — | Disuelta | 4/6/2026 – 29/1/2015 |
| Cargo | BANNATYNE COVENT GARDEN LIMITED | — | Disuelta | 7/6/2026 – 4/3/2015 |
| Cargo | BANNATYNE PENSION TRUSTEE LIMITED | — | Disuelta | 12/6/2026 – 21/12/2006 |
| Cargo | BANNATYNE'S HEALTH CLUB (STIRLING) LIMITED | — | Disuelta | 14/6/2026 – 29/1/2015 |
13/6/2026
England
12/6/2026
[object Object]
4/3/2015
resigned