| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | BMBW LTD | 🇬🇧United Kingdom | Activa | 24/9/2025 – presente |
| Cargo | BMBW LTD | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Persona con control significativo | BOWTHORPE GROWTH PARTNERS LTD | 🇬🇧United Kingdom | Activa | 10/9/2024 – 16/9/2024 |
| Cargo | BOWTHORPE GROWTH PARTNERS LTD | 🇬🇧United Kingdom | Activa | 18/3/2026 – 16/9/2024 |
| Persona con control significativo | SLACO PROJECTS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | SLACO PROJECTS LTD | 🇬🇧United Kingdom | Activa | 16/2/2026 – presente |
| Cargo | BPI SPV ALTON LTD | 🇬🇧United Kingdom | Disuelta | 21/3/2026 – presente |
| Cargo | BOWTHORPE PROPERTY INVESTMENTS LTD | 🇬🇧United Kingdom | Disuelta | 22/3/2026 – presente |
| Cargo | LUCKY PADEL LTD | 🇬🇧United Kingdom | Disuelta | 27/3/2026 – presente |
| Cargo | HEALTHTECH SPECIAL OPPORTUNITIES PLC | 🇬🇧United Kingdom | Disuelta | 28/3/2026 – presente |
| Cargo | BOWTHORPE INVESTMENT GROUP LTD | 🇬🇧United Kingdom | Activa | 2/4/2026 – presente |
| Cargo | COS HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 2/4/2026 – presente |
| Cargo | AVVINITY THERAPEUTICS LIMITED | — | Disuelta | 29/4/2026 – presente |
| Cargo | CURESPONSE UK LTD | 🇬🇧United Kingdom | Activa | 7/4/2026 – presente |
| Cargo | AMPERSAND HEALTH LIMITED | 🇬🇧United Kingdom | Activa | 14/4/2026 – presente |
| Cargo | AZADYNE LTD | 🇬🇧United Kingdom | Activa | 27/1/2026 – presente |
| Persona con control significativo | NCL VENTURE MANAGEMENT LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Cargo | KENT LIFE SCIENCE (SLP) LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – presente |
| Cargo | CENTAURI THERAPEUTICS LIMITED | 🇬🇧United Kingdom | Activa | 12/5/2026 – 26/1/2022 |
| Cargo | DISCOVERY PARK TECHNOLOGY INVESTMENTS (GP) LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – presente |
| Cargo | DISCOVERY PARK TECHNOLOGY INVESTMENTS (SLP) LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – presente |
| Cargo | VIRAMAL LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – presente |
| Persona con control significativo | HIKARI VENTURES LIMITED | — | Disuelta | 19/6/2024 – presente |
| Cargo | NCL VENTURES LIMITED | 🇬🇧United Kingdom | Disuelta | 28/4/2026 – presente |
| Cargo | HIKARI VENTURES LIMITED | — | Disuelta | 14/5/2026 – presente |
| Cargo | ONIX CAPITAL LIMITED | — | Disuelta | 15/5/2026 – 1/5/2015 |
27/5/2026
England → United Kingdom
18/3/2026
United Kingdom → England
1/9/2013
appointed