| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | BREEZEMOUNT GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Cargo | BRZ BS LIMITED | 🇬🇧United Kingdom | Activa | 2/6/2026 – presente |
| Persona con control significativo | BRZ CRZ LIMITED | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Cargo | BRZ CRZ LIMITED | 🇬🇧United Kingdom | Activa | 2/6/2026 – presente |
| Persona con control significativo | BRZ BS LIMITED | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | BRZ RS LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | BRZ RS LIMITED | 🇬🇧United Kingdom | Activa | 28/5/2026 – presente |
| Cargo | ARDBARRON TRUST LIMITED | 🇬🇧United Kingdom | Activa | 16/4/2026 – presente |
| Cargo | CRANSLOUGH PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Cargo | SPRUCE HILLSBOROUGH LIMITED | 🇬🇧United Kingdom | Activa | 16/4/2026 – presente |
| Persona con control significativo | WEF SPRUCEFIELD RESOURCES NO.2 LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 12/5/2022 |
| Persona con control significativo | WEF SPRUCEFIELD RESOURCES NO.1 LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 12/5/2022 |
| Persona con control significativo | HALFTOWN MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 15/1/2024 – 11/2/2025 |
| Persona con control significativo | CF EYECARE LTD | 🇬🇧United Kingdom | Activa | 13/1/2024 – 15/2/2024 |
| Cargo | SJH GLOBAL LIMITED | 🇬🇧United Kingdom | Activa | 14/5/2026 – 4/9/2019 |
| Cargo | LOCKSLEY MEWS MANAGEMENT COMPANY LTD | 🇬🇧United Kingdom | Activa | 26/5/2026 – presente |
| Persona con control significativo | LOCKSLEY MEWS MANAGEMENT COMPANY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | CET PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 30/3/2026 – presente |
| Cargo | NEBO INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Activa | 9/6/2026 – presente |
| Cargo | CAVANACAW GRANGE MANAGEMENT COMPANY LTD | 🇬🇧United Kingdom | Activa | 27/3/2026 – presente |
| Persona con control significativo | CAVANACAW GRANGE MANAGEMENT COMPANY LTD | 🇬🇧United Kingdom | Activa | 16/1/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | TEMPLEMORE AVENUE MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 22/10/2019 |
| Persona con control significativo | LAUREL BANK MONEYREAGH MANAGEMENT COMPANY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | COTTON MOUNT MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | WELLINGTON MANAGEMENT MAGHABERRY LTD | 🇬🇧United Kingdom | Activa | 27/5/2026 – presente |
| Persona con control significativo | ONE NEW ENTERPRISE LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 29/7/2019 |
| Persona con control significativo | BREEZEMOUNT HOME DELIVERY LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 18/5/2022 |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | BREEZEMOUNT GROUP LTD | 🇬🇧United Kingdom | Activa | 17/4/2024 – 29/2/2024 |
| Persona con control significativo | BREEZEMOUNT SERVICES LTD | 🇬🇧United Kingdom | Activa | 22/6/2024 – 18/5/2022 |
| Persona con control significativo | SHELLING MEWS MANAGEMENT COMPANY LTD | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | THORCAILL LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
1/5/2026
resigned
30/6/2025
appointed
15/10/2019
resigned