| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | SONFIELD LIMITED | 🇬🇧United Kingdom | Activa | 11/3/2026 – presente |
| Persona con control significativo | SONFIELD LIMITED | 🇬🇧United Kingdom | Activa | 15/11/2025 – presente |
| Cargo | IBERIA INVESTMENT PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 11/3/2026 – presente |
| Persona con control significativo | IBERIA INVESTMENT PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 31/10/2025 – presente |
| Persona con control significativo | MERLIN REAL ESTATE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | PEREGRINE REAL ESTATE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 27/2/2026 – presente |
| Cargo | MERLIN REAL ESTATE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 27/2/2026 – presente |
| Persona con control significativo | PEREGRINE REAL ESTATE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Cargo | ZAFRANA FIELD LIMITED | 🇬🇧United Kingdom | Activa | 4/3/2026 – presente |
| Persona con control significativo | ZAFRANA FIELD LIMITED | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | TELECOM HOLDING LIMITED | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | AIR DM LTD | 🇬🇧United Kingdom | Activa | 27/9/2025 – 1/3/2026 |
| Cargo | AIR DM LTD | 🇬🇧United Kingdom | Activa | 25/3/2026 – presente |
| Persona con control significativo | SELA EDUCATIONAL INITIATIVES LIMITED | — | Solicitud de baja | 19/6/2024 – presente |
| Cargo | VC CAPITAL HOLDCO LTD | 🇬🇧United Kingdom | Disuelta | 5/4/2026 – 28/4/2021 |
| Cargo | VC DIGITAL HOLDCO LTD | 🇬🇧United Kingdom | Disuelta | 5/4/2026 – 28/4/2021 |
| Cargo | VC FIN SERV HOLDCO LTD | 🇬🇧United Kingdom | Disuelta | 3/4/2026 – 28/4/2021 |
| Cargo | VC BUS SERV HOLDCO LTD | 🇬🇧United Kingdom | Disuelta | 5/4/2026 – 28/4/2021 |
| Cargo | CANEDA FOODS HOLDCO LTD | 🇬🇧United Kingdom | Activa | 16/4/2026 – 28/4/2021 |
| Cargo | VC M&E HOLDCO LTD | 🇬🇧United Kingdom | Disuelta | 5/4/2026 – 28/4/2021 |
| Cargo | VC LIFESTYLE HOLDCO LTD | 🇬🇧United Kingdom | Disuelta | 5/4/2026 – 28/4/2021 |
| Cargo | VC F&B HOLDCO LTD | 🇬🇧United Kingdom | Disuelta | 5/4/2026 – 28/4/2021 |
| Cargo | VC CAPITAL MANAGEMENT LTD | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – 28/4/2021 |
| Cargo | KOBY IMAGES LIMITED | 🇬🇧United Kingdom | Activa | 24/4/2026 – 20/8/2018 |
| Persona con control significativo | KOBY IMAGES LIMITED | 🇬🇧United Kingdom | Activa | 8/12/2025 – 17/2/2017 |
1/3/2026
resigned
14/11/2025
appointed
10/10/2016
appointed