| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | HIGHMEAD PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | HIGHMEAD PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 18/2/2026 – presente |
| Cargo | HIGHMEAD INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Persona con control significativo | HIGHMEAD INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | HIGHMEAD HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 22/12/2025 – presente |
| Cargo | TY MILL DEVELOPMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 13/4/2026 – presente |
| Persona con control significativo | PRINCIPALITY PROPERTIES (UK) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/1/2020 |
| Persona con control significativo | HORSESHOE VEHICLE CONTRACTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 3/1/2019 |
| Persona con control significativo | PANARAMA PROPERTIES (UK) LIMITED | — | Disuelta | 19/6/2024 – 22/11/2016 |
| Cargo | PANARAMA PROPERTIES (UK) LIMITED | — | Disuelta | 9/5/2026 – 22/11/2016 |
| Cargo | SOUTH WALES LAND DEVELOPMENTS LIMITED | 🇬🇬Guernsey | Activa | 10/12/2025 – presente |
| Cargo | IMPERIAL HOUSE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Otra | 12/12/2025 – 24/6/2019 |
| Cargo | PRINCIPALITY PROPERTIES (UK) LIMITED | 🇬🇧United Kingdom | Activa | 18/2/2026 – presente |
| Cargo | NEMO HOME LOANS LIMITED | — | Disuelta | 26/5/2026 – 1/7/2012 |
| Cargo | VANS DIRECT LIMITED | 🇬🇧United Kingdom | Activa | 31/5/2026 – 1/8/2019 |
| Cargo | VANSDIRECT.COM LIMITED | 🇬🇧United Kingdom | Disuelta | 7/6/2026 – presente |
| Cargo | FAST FIRST LIMITED | 🇬🇧United Kingdom | Disuelta | 4/6/2026 – presente |
| Cargo | CARDIFF HUB LIMITED | — | Disuelta | 9/6/2026 – 18/6/2012 |
| Cargo | CARDIFF HUB LIMITED | — | Disuelta | 9/6/2026 – 2/3/2011 |
26/5/2026
United Kingdom → Wales
24/5/2026
Wales → United Kingdom
9/3/2007
appointed