| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | HYLTON & CO PROPERTY LTD | 🇬🇧United Kingdom | Activa | 15/3/2026 – presente |
| Persona con control significativo | 1ST HORIZON CAPITAL LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | HYLTON HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 15/3/2026 – presente |
| Persona con control significativo | HYLTON HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | 1ST HORIZON CAPITAL LTD | 🇬🇧United Kingdom | Activa | 15/3/2026 – presente |
| Persona con control significativo | WALLACE & SHORTT LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | WALLACE & SHORTT LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Cargo | WALLACE & SHORTT LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | HAWSHAW LAND MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | HAWSHAW LAND MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | NEWMAN GROUP LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | NEWMAN GROUP LTD | 🇬🇧United Kingdom | Activa | 2/1/2026 – presente |
| Cargo | BLACK BOX INSTRUMENTATION LTD | 🇬🇧United Kingdom | Disuelta | 5/4/2026 – presente |
| Persona con control significativo | BLACK BOX INSTRUMENTATION LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WILLIAMS & HYLTON LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | 1ST HORIZON SURVEYING & ENGINEERING LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 9/9/2025 |
| Cargo | 1ST HORIZON SURVEYING & ENGINEERING LIMITED | 🇬🇧United Kingdom | Activa | 8/5/2026 – presente |
| Cargo | WILLIAMS & HYLTON LTD | 🇬🇧United Kingdom | Activa | 19/1/2026 – presente |
9/9/2025
resigned
5/8/2025
appointed
9/6/2003
appointed