| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | AUREOS HIGHWAYS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 7/10/2021 |
| Persona con control significativo | KELTBRAY BUILT ENVIRONMENT LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 30/10/2020 |
| Persona con control significativo | KELTBRAY REINFORCED CONCRETE STRUCTURES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 11/6/2021 |
| Persona con control significativo | KONCLUDE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 30/10/2020 |
| Persona con control significativo | CRUMLIN CAPITAL NO. 2 LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 4/3/2022 |
| Persona con control significativo | PEAK HEALTH & MIND COMMUNITY INTEREST COMPANY | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | PEAK HEALTH & MIND COMMUNITY INTEREST COMPANY | 🇬🇧United Kingdom | Activa | 10/2/2026 – presente |
| Persona con control significativo | PING HANDLING LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 20/9/2016 |
4/3/2022
resigned
7/10/2021
resigned
15/7/2016
appointed