| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | MULTIBUILD MODULAR LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | THE ASSURED GROUP OF COMPANIES LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Cargo | MULTIBUILD MODULAR LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | ARBORE UK LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | ARBORE UK LIMITED | 🇬🇧United Kingdom | Disuelta | 23/3/2026 – presente |
| Persona con control significativo | 1111 INVESTCO 1 LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | 11 11 ASSET MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 23/2/2026 – presente |
| Persona con control significativo | 11 11 ASSET MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 4/5/2023 |
| Persona con control significativo | ASSURED LETTINGS (NW) LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Cargo | ASSURED LETTINGS (NW) LIMITED | 🇬🇧United Kingdom | Activa | 24/3/2026 – presente |
| Cargo | ASSURED DEVELOPMENTS (NW) LIMITED | 🇬🇧United Kingdom | Disuelta | 24/3/2026 – presente |
| Persona con control significativo | ASSURED DEVELOPMENTS (NW) LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | OPEN CLOSED SOFTWARE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 23/11/2022 |
| Cargo | 17-21 MUMPS LTD | 🇬🇧United Kingdom | Disuelta | 29/3/2026 – presente |
| Cargo | 17-21 MUMPS LTD | 🇬🇧United Kingdom | Disuelta | 29/3/2026 – presente |
| Persona con control significativo | SHAW ROAD SPV LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | SHAW ROAD SPV LTD | 🇬🇧United Kingdom | Activa | 25/2/2026 – 16/3/2026 |
| Persona con control significativo | ONE UNION STREET (NW) LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | ONE UNION STREET (NW) LTD | 🇬🇧United Kingdom | Disuelta | 30/3/2026 – presente |
| Cargo | 1111 INVESTCO 1 LTD | 🇬🇧United Kingdom | Disuelta | 2/4/2026 – 17/1/2023 |
| Cargo | CARE AND COMMUNITY LTD | 🇬🇧United Kingdom | Activa | 5/6/2026 – 23/9/2020 |
| Persona con control significativo | CARE AND COMMUNITY FOUNDATION CIC | — | Liquidación | 19/6/2024 – presente |
| Cargo | CARE AND COMMUNITY FOUNDATION CIC | — | Liquidación | 30/12/2025 – 8/3/2023 |
| Persona con control significativo | GBMM LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 23/9/2020 |
| Cargo | GBMM LIMITED | 🇬🇧United Kingdom | Activa | 6/4/2026 – presente |
| Persona con control significativo | ELEVEN ELEVEN UK GROUP LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 16/9/2022 |
| Cargo | ELEVEN ELEVEN UK GROUP LIMITED | 🇬🇧United Kingdom | Activa | 3/1/2026 – 17/1/2023 |
| Persona con control significativo | GB INVESTMENT MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | GB INVESTMENT MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 7/4/2026 – presente |
| Cargo | 1111 HOLDINGS LTD | — | Liquidación | 9/4/2026 – 14/9/2022 |
| Persona con control significativo | 1111 HOLDINGS LTD | — | Liquidación | 18/6/2024 – 16/9/2022 |
| Persona con control significativo | QUAYS INVESTMENTS LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 31/1/2020 |
| Cargo | ASSURED ASSET MANAGEMENT (NORTH WEST) LTD | 🇬🇧United Kingdom | Disuelta | 12/4/2026 – presente |
| Persona con control significativo | ASSURED ASSET MANAGEMENT (NORTH WEST) LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | DEALOW LIMITED | — | Liquidación | 16/4/2026 – presente |
12/4/2026
England → United Kingdom
11/4/2026
United Kingdom → England
16/9/2022
resigned