| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | BGH HOLDCO LTD | 🇬🇧United Kingdom | Activa | 5/2/2026 – presente |
| Cargo | B.46 HOLDCO LTD | 🇬🇧United Kingdom | Activa | 5/2/2026 – presente |
| Persona con control significativo | BGH HOLDCO LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | B.46 HOLDCO LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | EAST ANTON LOCAL CENTRE MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 21/5/2025 |
| Cargo | BOURNE NUCLEAR LTD | — | Activa | 19/4/2026 – presente |
| Cargo | B.46 DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 20/4/2026 – presente |
| Cargo | STEELRAY NO.503 LIMITED | 🇬🇧United Kingdom | Disuelta | 20/4/2026 – presente |
| Persona con control significativo | STEELRAY NO.503 LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | B.46 TRUSTEES LTD. | 🇬🇧United Kingdom | Activa | 22/6/2024 – 10/3/2025 |
| Cargo | B.46 TRUSTEES LTD. | 🇬🇧United Kingdom | Activa | 9/5/2026 – presente |
| Cargo | BS2 (2011) LIMITED | — | Disuelta | 24/5/2026 – presente |
| Cargo | BOURNE STEEL (TRUSTEES) LTD. | 🇬🇧United Kingdom | Activa | 12/5/2026 – presente |
| Cargo | BOURNE DESIGN AND BUILD LIMITED | — | Activa | 12/6/2026 – presente |
| Cargo | BOURNE GROUP HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 10/3/2026 – presente |
| Cargo | BOURNE RAIL AND SPECIAL PROJECTS LTD | 🇬🇧United Kingdom | Activa | 8/4/2026 – presente |
| Cargo | BOURNE CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Activa | 7/4/2026 – presente |
| Cargo | BOURNE CONSTRUCTION ENGINEERING LTD. | 🇬🇧United Kingdom | Activa | 7/4/2026 – presente |
| Cargo | BOURNE STEEL LTD | — | Activa | 11/6/2026 – presente |
| Cargo | BOURNE LONDON LIMITED | — | Activa | 15/12/2025 – presente |
| Cargo | BOURNE OFF-SITE SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 7/4/2026 – presente |
| Cargo | BOURNE GROUP LTD. | 🇬🇧United Kingdom | Activa | 8/4/2026 – presente |
| Cargo | BOURNE PARKING LTD | 🇬🇧United Kingdom | Activa | 7/4/2026 – presente |
9/5/2026
United Kingdom → England
26/4/2026
England → United Kingdom
1/1/2005
appointed