| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | FLOORCARE SUPPLIES LTD. | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | FITPRO-X LIMITED | 🇬🇧United Kingdom | Activa | 6/4/2026 – 9/6/2023 |
| Persona con control significativo | MILLENNIAL GROUP GLOBAL LIMITED | — | Disuelta | 19/6/2024 – 1/8/2023 |
| Cargo | MILLENNIAL GROUP GLOBAL LIMITED | — | Disuelta | 5/4/2026 – 30/9/2020 |
| Cargo | AELIGN LTD | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – presente |
| Cargo | TENSIK GROUP LIMITED | 🇬🇧United Kingdom | Activa | 20/1/2026 – 5/5/2020 |
| Persona con control significativo | HORIZEN GROUP LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | 4WORD GROUP LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | NATIVE SIX LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | GMV DISTRIBUTION LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ASSET55 LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 5/1/2018 |
| Persona con control significativo | THE NINE SOFTWARE COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 30/5/2022 |
| Cargo | NATIVE SIX LIMITED | 🇬🇧United Kingdom | Activa | 28/4/2026 – presente |
| Cargo | THE KEY-UK LIMITED | 🇬🇧United Kingdom | Activa | 28/4/2026 – 16/9/2016 |
| Cargo | ASSET55 LTD | 🇬🇧United Kingdom | Activa | 29/1/2026 – 8/1/2018 |
| Cargo | JUICE TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/5/2026 – 10/7/2013 |
| Cargo | APPI FAMILY LIMITED | — | Disuelta | 21/5/2026 – 29/3/2012 |
| Cargo | THE NINE SOFTWARE COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 23/5/2026 – presente |
| Cargo | SOFTWARE BOUTIQUE LTD | 🇬🇧United Kingdom | Disuelta | 30/5/2026 – presente |
1/8/2023
resigned
9/6/2023
resigned
4/9/2009
appointed