| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | PRUDHOE STORAGE SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PRUDHOE FURNITURE STORAGE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | HENSON FISHER CARE GROUP LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 20/3/2024 |
| Persona con control significativo | BEACH HOUSE SEAHOUSES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HENSON PROPERTY NORTHUMBERLAND LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | HENSON PROPERTIES LLP | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CIRCLE RED PROPERTIES (ST. JAMES) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
20/3/2024
resigned
18/1/2024
appointed
6/4/2016
appointed