| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | TDP TOPCO LIMITED | 🇬🇧United Kingdom | Disuelta | 15/4/2026 – 2/12/2024 |
| Cargo | SMARTECH RETAIL GROUP LIMITED | 🇬🇧United Kingdom | Activa | 10/4/2026 – presente |
| Cargo | YOUNG WORLD LEISURE GROUP LIMITED | 🇬🇧United Kingdom | Activa | 6/3/2026 – presente |
| Cargo | BARRACUDAS MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 16/4/2026 – presente |
| Cargo | BARRACUDAS HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 6/3/2026 – presente |
| Cargo | BIKEPARK HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/4/2026 – presente |
| Cargo | PHILEX LIMITED | 🇬🇧United Kingdom | Activa | 10/12/2025 – 10/12/2025 |
| Cargo | QUALITYCOURSE HOLDINGS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 1/4/2026 – 20/4/2017 |
| Persona con control significativo | K. PACEY BRICKWORK LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | DM2 PROPERTY GROUP LIMITED | 🇬🇧United Kingdom | Liquidación | 22/6/2024 – 11/10/2019 |
| Persona con control significativo | COMPART GROUP | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Cargo | OLLIE QUINN LIMITED | — | Liquidación | 12/5/2026 – 28/2/2023 |
| Cargo | AU79 LIMITED | 🇬🇧United Kingdom | Activa | 12/5/2026 – 30/10/2015 |
| Cargo | RUTLAND CYCLING 2013 LIMITED | 🇬🇧United Kingdom | Activa | 16/5/2026 – 29/7/2022 |
| Cargo | MOUNTAIN GROUP INTERMEDIATE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 13/5/2026 – 30/9/2022 |
| Cargo | HIGHFLEX HOLDINGS (UK) LIMITED | — | Disuelta | 16/5/2026 – 5/12/2014 |
| Cargo | BG REALISATIONS 2024 LIMITED | — | Disuelta | 31/5/2026 – 14/9/2017 |
| Cargo | MOUNTAIN WAREHOUSE GROUP LTD | 🇬🇧United Kingdom | Activa | 27/5/2026 – 30/9/2022 |
| Cargo | SHORT RHYME LIMITED | — | Disuelta | 5/6/2026 – 8/4/2010 |
| Cargo | HEAVY DISTANCE LIMITED | — | Disuelta | 10/6/2026 – 11/3/2008 |
| Cargo | BUCKINGHAM GATE PROPERTIES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/2/2026 – presente |
| Cargo | COMPART GROUP | 🇬🇧United Kingdom | Disuelta | 21/2/2026 – presente |
10/12/2025
resigned
2/12/2024
resigned
18/9/2002
appointed