| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | MOUNTAINS AI LIMITED | — | Activa | 2/10/2025 – presente |
| Cargo | MOUNTAINS AI LIMITED | — | Activa | 2/1/2026 – presente |
| Persona con control significativo | ADVANTAGE BUILD SECURE LIMITED | 🇬🇧United Kingdom | Disuelta | 10/1/2024 – 11/1/2024 |
| Cargo | ADVANTAGE BUILD SECURE LIMITED | 🇬🇧United Kingdom | Disuelta | 20/3/2026 – 11/1/2024 |
| Cargo | MODEGEN VENTURES LIMITED | — | Activa | 13/1/2026 – presente |
| Persona con control significativo | MODEGEN VENTURES LIMITED | — | Activa | 23/6/2024 – presente |
| Persona con control significativo | ADVANTAGE JP LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | ADVANTAGE JP LIMITED | 🇬🇧United Kingdom | Disuelta | 22/3/2026 – 16/5/2025 |
| Persona con control significativo | ADVANTAGE CRITICAL ILLNESS LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Cargo | ADVANTAGE CRITICAL ILLNESS LIMITED | 🇬🇧United Kingdom | Disuelta | 22/3/2026 – presente |
| Cargo | STANHURST VENTURES LIMITED | 🇬🇧United Kingdom | Disuelta | 4/4/2026 – presente |
| Persona con control significativo | STANHURST VENTURES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | SING KING LIMITED | 🇬🇧United Kingdom | Activa | 25/4/2026 – 6/4/2021 |
| Persona con control significativo | DGK COBALT LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | DGK COBALT LIMITED | 🇬🇧United Kingdom | Disuelta | 7/4/2026 – presente |
| Cargo | CONCORA GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 15/4/2026 – presente |
| Cargo | BEARMONT HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 10/4/2026 – 25/8/2021 |
| Persona con control significativo | STANHURST CONSULTING LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Cargo | STANHURST CONSULTING LIMITED | 🇬🇧United Kingdom | Activa | 12/4/2026 – presente |
| Cargo | SH VENTURES 2019 LIMITED | 🇬🇧United Kingdom | Disuelta | 12/4/2026 – presente |
| Persona con control significativo | SH VENTURES 2019 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | JJP HOLDINGS GROUP SOUTH WEST LTD | 🇬🇧United Kingdom | Activa | 4/5/2026 – 13/3/2019 |
| Cargo | SPECIALIST PASSENGER SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 1/5/2026 – 26/4/2019 |
| Cargo | ARTS TAUNTON | 🇬🇧United Kingdom | Activa | 1/5/2026 – 2/5/2019 |
| Cargo | SILICON SAFE LTD | — | Disuelta | 15/5/2026 – presente |
19/5/2026
United Kingdom → England
15/5/2026
England → United Kingdom
14/1/2016
appointed