| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | MADGWICK DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – 4/9/2024 |
| Cargo | BLACKONYX GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – 4/9/2024 |
| Cargo | BLACKONYX HAWTHORNE LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – 4/9/2024 |
| Cargo | FORDWATER DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 28/3/2026 – 4/9/2024 |
| Persona con control significativo | HELIOS PROPERTY LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – 31/1/2021 |
| Cargo | HELIOS PROPERTY LTD | 🇬🇧United Kingdom | Activa | 6/4/2026 – 4/9/2024 |
| Persona con control significativo | NEVIS HS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | NEVIS HS LIMITED | 🇬🇧United Kingdom | Activa | 28/1/2026 – presente |
| Cargo | OBSIDIAN STRATEGIC AA LIMITED | 🇬🇧United Kingdom | Disuelta | 15/4/2026 – 31/1/2019 |
| Cargo | OBSIDIAN STRATEGIC AB LIMITED | 🇬🇧United Kingdom | Disuelta | 1/5/2026 – 31/1/2019 |
| Cargo | OBSIDIAN STRATEGIC AC LIMITED | 🇬🇧United Kingdom | Disuelta | 1/5/2026 – 31/1/2019 |
| Cargo | OBSIDIAN STRATEGIC AE LIMITED | 🇬🇧United Kingdom | Disuelta | 15/4/2026 – 31/1/2019 |
| Cargo | OBSIDIAN STRATEGIC AD LIMITED | 🇬🇧United Kingdom | Disuelta | 15/4/2026 – 31/1/2019 |
| Persona con control significativo | BLACKONYX PROJECTS LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – 31/1/2021 |
| Cargo | BLACKONYX PROJECTS LTD | 🇬🇧United Kingdom | Activa | 16/4/2026 – 4/9/2024 |
| Persona con control significativo | BLACKONYX LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 28/4/2023 |
| Cargo | OBSIDIAN STRATEGIC SB LIMITED | 🇬🇧United Kingdom | Disuelta | 17/4/2026 – 31/1/2019 |
| Cargo | OBSIDIAN STRATEGIC TF LIMITED | 🇬🇧United Kingdom | Disuelta | 28/5/2026 – 31/1/2019 |
| Cargo | OBSIDIAN STRATEGIC FG LIMITED | 🇬🇧United Kingdom | Activa | 23/12/2025 – 31/1/2019 |
| Cargo | OBSIDIAN STRATEGIC HBW LIMITED | 🇬🇧United Kingdom | Disuelta | 22/4/2026 – 31/1/2019 |
| Cargo | OBSIDIAN STRATEGIC SL LIMITED | 🇬🇧United Kingdom | Disuelta | 19/4/2026 – 31/1/2019 |
| Cargo | OBSIDIAN STRATEGIC HFP LIMITED | 🇬🇧United Kingdom | Disuelta | 19/4/2026 – 31/1/2019 |
| Cargo | OBSIDIAN STRATEGIC WGV LIMITED | 🇬🇧United Kingdom | Disuelta | 22/4/2026 – 31/1/2019 |
| Cargo | OBSIDIAN STRATEGIC RC LIMITED | 🇬🇧United Kingdom | Activa | 19/4/2026 – 31/1/2019 |
| Cargo | OBSIDIAN STRATEGIC WW LIMITED | 🇬🇧United Kingdom | Disuelta | 18/4/2026 – 31/1/2019 |
| Cargo | OBSIDIAN STRATEGIC DR LIMITED | 🇬🇧United Kingdom | Disuelta | 20/4/2026 – 31/1/2019 |
| Persona con control significativo | BLACKONYX STRATEGIC LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – 12/12/2019 |
| Cargo | GREEN REACH LTD | 🇬🇧United Kingdom | Disuelta | 30/4/2026 – presente |
| Cargo | WEDGWOOD VILLAS MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Disuelta | 21/4/2026 – presente |
| Cargo | OBSIDIAN STRATEGIC ASSET MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 22/4/2026 – 31/1/2019 |
| Persona con control significativo | — | — | Activa | 22/6/2024 – presente |
| Cargo | BLACKONYX STRATEGIC LIMITED | 🇬🇧United Kingdom | Disuelta | 24/4/2026 – 12/12/2019 |
| Persona con control significativo | BLACKONYX DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Cargo | BLACKONYX GUILDFORD LIMITED | 🇬🇧United Kingdom | Disuelta | 4/5/2026 – presente |
| Cargo | TYRRELL PLACE LIMITED | 🇬🇧United Kingdom | Disuelta | 5/5/2026 – presente |
| Cargo | OBSIDIAN LAND PROMOTIONS GUILDFORD LIMITED | 🇬🇧United Kingdom | Disuelta | 5/5/2026 – 31/1/2019 |
| Cargo | CHARTWELL PROPERTY MANAGEMENT LIMITED | — | Disuelta | 7/5/2026 – presente |
| Cargo | WHD CAPITAL LIMITED | 🇬🇧United Kingdom | Disuelta | 7/5/2026 – presente |
| Cargo | HPD CAPITAL LIMITED | 🇬🇧United Kingdom | Disuelta | 7/5/2026 – presente |
| Cargo | WEST HORSLEY DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 8/5/2026 – 31/1/2020 |
| Cargo | HORTICULTURAL PLACE DEVELOPMENTS LIMITED | — | Activa | 8/5/2026 – 7/8/2018 |
| Cargo | PHILLIMORE DEVELOPMENTS LIMITED | — | Disuelta | 19/5/2026 – presente |
| Cargo | DUNNING INVESTMENTS LIMITED | — | Disuelta | 23/5/2026 – presente |
4/9/2024
resigned
17/5/2023
appointed
4/9/2018
appointed