| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | PERTH INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | PERTH GROUP HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 4/4/2025 |
| Persona con control significativo | PERTH FACILITIES LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – 30/11/2018 |
| Persona con control significativo | SMART GROUP ENTERPRISES LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – 17/5/2022 |
| Persona con control significativo | PERTH MANAGEMENT LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – 24/4/2022 |
| Persona con control significativo | PERTH SECURITIES AND INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – 4/4/2025 |
| Persona con control significativo | ALCHEMY LAND & NEW HOMES LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 9/6/2021 |
| Persona con control significativo | 36 CARLISLE ROAD HOVE LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 16/12/2016 |
| Persona con control significativo | KITMARR LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/6/2017 |
| Persona con control significativo | DAVEY LANE DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 1/9/2024 |
4/4/2025
resigned
1/9/2024
resigned
6/4/2016
appointed