| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | SCI (GP 2) LIMITED | 🇬🇧United Kingdom | Activa | 29/5/2026 – presente |
| Cargo | SCI (GP 1) LIMITED | 🇬🇧United Kingdom | Activa | 28/5/2026 – presente |
| Cargo | OASIS BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 15/4/2026 – 27/4/2026 |
| Cargo | OASIS MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 15/4/2026 – 27/4/2026 |
| Persona con control significativo | SCIENCE CAPITAL VENTURES LLP | 🇬🇧United Kingdom | Activa | 4/6/2025 – presente |
| Persona con control significativo | LETORT LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | LETORT LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Cargo | LIVING OPTICS LIMITED | 🇬🇧United Kingdom | Activa | 8/4/2026 – 16/9/2024 |
| Cargo | OXFORD QUANTUM CIRCUITS LIMITED | 🇬🇧United Kingdom | Activa | 20/4/2026 – 28/6/2024 |
| Cargo | ANIMAL DYNAMICS LIMITED | 🇬🇧United Kingdom | Activa | 7/5/2026 – 26/6/2024 |
| Cargo | FASHION EYEWEAR LIMITED | 🇬🇧United Kingdom | Activa | 2/6/2026 – 21/2/2022 |
| Cargo | HUMAN MEASUREMENT SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 3/4/2026 – 8/6/2021 |
| Persona con control significativo | HUMAN MEASUREMENT SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – 16/4/2021 |
| Cargo | OASIS TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 15/4/2026 – 27/4/2026 |
| Cargo | REIVER LIFE LTD | — | Liquidación | 20/4/2026 – 12/7/2018 |
| Cargo | JGRAHAM MULTITRADES LTD | 🇬🇧United Kingdom | Disuelta | 17/4/2026 – presente |
| Cargo | FORA SPACE LIMITED | 🇬🇧United Kingdom | Activa | 1/5/2026 – 19/9/2022 |
| Persona con control significativo | NONLINEAR THINKING LIMITED | — | Liquidación | 24/6/2024 – presente |
| Cargo | NONLINEAR THINKING LIMITED | — | Liquidación | 10/2/2026 – presente |
| Cargo | PAPEA LIMITED | 🇬🇧United Kingdom | Activa | 3/6/2026 – 4/1/2018 |
| Persona con control significativo | TECHTRADE SOLUTIONS LIMITED | — | Disuelta | 26/6/2024 – presente |
| Cargo | THE GYM GROUP PLC | 🇬🇧United Kingdom | Activa | 15/5/2026 – 22/11/2016 |
| Cargo | THE GYM LIMITED | 🇬🇧United Kingdom | Activa | 14/6/2026 – 1/9/2016 |
| Cargo | KEY GROUP TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 16/1/2026 – 25/2/2014 |
| Cargo | SIGNUM TECHNOLOGY LIMITED | 🇬🇧United Kingdom | Activa | 21/5/2026 – 27/11/2012 |
| Cargo | COPPER MIDCO 1 LIMITED | 🇬🇧United Kingdom | Activa | 21/5/2026 – 13/3/2012 |
| Cargo | COPPER MIDCO 2 LIMITED | 🇬🇧United Kingdom | Activa | 21/5/2026 – 13/3/2012 |
| Cargo | TECHTRADE SOLUTIONS LIMITED | — | Disuelta | 20/5/2026 – presente |
| Cargo | PORTHAVEN PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 23/5/2026 – 17/10/2011 |
| Cargo | PORTHAVEN MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 23/5/2026 – 17/10/2011 |
| Cargo | PORTHAVEN FINANCE LIMITED | 🇬🇧United Kingdom | Activa | 23/5/2026 – 17/10/2011 |
| Cargo | PORTHAVEN CARE HOMES LIMITED | 🇬🇧United Kingdom | Activa | 23/5/2026 – 17/10/2011 |
| Cargo | PROJECT CRESTA LIMITED | — | Disuelta | 12/6/2026 – 11/4/2014 |
| Cargo | AMAZON GROUP LIMITED | — | Disuelta | 3/6/2026 – 5/3/2013 |
| Cargo | NLT TOPCO LIMITED | 🇬🇧United Kingdom | Disuelta | 28/5/2026 – presente |
| Cargo | NONLINEAR THINKING LIMITED | — | Disuelta | 31/5/2026 – presente |
31/5/2026
United Kingdom → England
29/5/2026
appointed
11/4/2014
resigned