| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | HATTRON INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Cargo | KIMBERLEY FARMS LIMITED | 🇬🇧United Kingdom | Activa | 3/3/2026 – presente |
| Persona con control significativo | LOCKET'S LIMITED | — | Disuelta | 22/6/2024 – 14/5/2019 |
| Cargo | LOCKET'S LIMITED | — | Disuelta | 13/4/2026 – presente |
| Persona con control significativo | BOWMONT FARMING LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 6/4/2023 |
| Cargo | BARNHAM BROOM HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 23/4/2026 – presente |
| Persona con control significativo | WILTONS HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | RUNNALL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | KIMBERLEY FARMS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | CIRCLE PROPERTY TRADING (MAIDSTONE) LIMITED | — | Disuelta | 3/5/2026 – presente |
| Cargo | RYDAL ESTATES.LIMITED | 🇬🇧United Kingdom | Activa | 13/5/2026 – presente |
| Cargo | PHP BOND FINANCE LIMITED | 🇬🇧United Kingdom | Activa | 14/5/2026 – 30/11/2015 |
| Cargo | CIRCLE PROPERTY TRADING LIMITED | — | Disuelta | 16/5/2026 – presente |
| Cargo | PHP CLINICS LIMITED | 🇬🇧United Kingdom | Activa | 18/5/2026 – 30/4/2014 |
| Cargo | PHP (PROJECT FINANCE) LIMITED | 🇬🇧United Kingdom | Disuelta | 18/5/2026 – 30/4/2014 |
| Cargo | JH&P HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/5/2026 – presente |
| Cargo | JAMES HAMBRO & COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 19/5/2026 – presente |
| Cargo | HARWOOD CAPITAL MANAGEMENT LIMITED | — | Activa | 23/5/2026 – 26/10/2011 |
| Cargo | J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 23/5/2026 – 30/9/2019 |
| Cargo | PHP HEALTHCARE (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Activa | 25/5/2026 – 26/10/2011 |
| Cargo | PHP AV LENDING LIMITED | 🇬🇧United Kingdom | Activa | 26/5/2026 – 26/10/2011 |
| Cargo | PHP HEALTHCARE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/5/2026 – 26/10/2011 |
| Cargo | PHP EMPIRE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 26/5/2026 – 26/10/2011 |
| Cargo | HARWOOD REAL ESTATE LIMITED | — | Activa | 31/5/2026 – 24/10/2011 |
| Cargo | I HENNIG & CO LIMITED | 🇬🇧United Kingdom | Activa | 20/5/2026 – presente |
| Cargo | MERCHANT PROPERTIES TWO NOMINEE 1 LIMITED | 🇬🇧United Kingdom | Disuelta | 5/6/2026 – 26/10/2011 |
| Cargo | MERCHANT PROPERTIES TWO NOMINEE 2 LIMITED | 🇬🇧United Kingdom | Disuelta | 5/6/2026 – 26/10/2011 |
| Cargo | MERCHANT PROPERTIES TWO GENERAL PARTNER LIMITED | 🇬🇧United Kingdom | Disuelta | 5/6/2026 – 26/10/2011 |
| Cargo | WICHFORD (COVENTRY ROAD) LIMITED | — | Disuelta | 11/6/2026 – 1/9/2009 |
| Cargo | MERCHANT PROPERTIES NOMINEES LIMITED | — | Disuelta | 10/6/2026 – 26/10/2011 |
| Cargo | CCH ADVISERS LIMITED | — | Disuelta | 11/6/2026 – 26/10/2011 |
| Cargo | CERES INVESTMENTS LIMITED | — | Disuelta | 12/6/2026 – presente |
| Cargo | HANSTEEN HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 15/6/2026 – 23/8/2016 |
| Cargo | PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED | 🇬🇧United Kingdom | Activa | 28/4/2026 – 26/10/2011 |
| Cargo | WILTON(ST.JAMES'S)LIMITED | 🇬🇧United Kingdom | Activa | 15/1/2026 – presente |
| Cargo | WILTONS HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 12/2/2026 – presente |
13/4/2026
England → United Kingdom
18/3/2026
England → United Kingdom
26/10/2011
resigned