| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | NEXOGEN LTD | 🇬🇧United Kingdom | Activa | 28/10/2025 – presente |
| Persona con control significativo | GREEN LIGHT PBS LIMITED | 🇬🇧United Kingdom | Activa | 12/11/2025 – presente |
| Cargo | MEWSOGEN LTD | 🇬🇧United Kingdom | Activa | 24/12/2025 – presente |
| Cargo | MEWS2 LTD | 🇬🇧United Kingdom | Activa | 24/12/2025 – presente |
| Cargo | NEXOGEN LTD | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Cargo | GLPBS SERVICES LTD | 🇬🇧United Kingdom | Activa | 27/2/2026 – presente |
| Cargo | — | — | Activa | 24/12/2025 – presente |
| Persona con control significativo | — | — | Activa | 10/11/2025 – presente |
| Persona con control significativo | TR ASSETS LLP | 🇬🇧United Kingdom | Activa | 7/11/2025 – 5/8/2022 |
| Cargo | TR ASSETS LLP | 🇬🇧United Kingdom | Activa | 24/12/2025 – 5/8/2022 |
| Cargo | THE MEWS (GOONHAVERN) MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 24/12/2025 – presente |
| Persona con control significativo | QUADPART INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 1/4/2022 |
| Cargo | QUADPART INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 24/12/2025 – presente |
| Cargo | GLPBS PROPERTIES LTD | 🇬🇧United Kingdom | Activa | 24/12/2025 – presente |
| Cargo | GREEN LIGHT PBS LIMITED | 🇬🇧United Kingdom | Activa | 24/12/2025 – presente |
| Persona con control significativo | GL TRUSTEES LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | GL TRUSTEES LIMITED | 🇬🇧United Kingdom | Disuelta | 24/12/2025 – presente |
| Persona con control significativo | PLEASANT VALLEY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PENROSE FARM DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 10/11/2025 – 10/10/2024 |
| Cargo | PENROSE FARM DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 24/12/2025 – presente |
| Cargo | PLEASANT VALLEY LTD | 🇬🇧United Kingdom | Activa | 24/12/2025 – presente |
| Cargo | — | — | Activa | 24/12/2025 – 11/3/2002 |
| Cargo | — | — | Activa | 24/12/2025 – 28/3/2003 |
24/12/2025
United Kingdom → England
12/11/2025
England → United Kingdom
6/4/2016
appointed