| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ABSOLUTE INTELLIGENCE ENTERPRISES LIMITED | 🇬🇧United Kingdom | Activa | 8/12/2025 – presente |
| Cargo | COACTIVATE UK LIMITED | 🇬🇧United Kingdom | Activa | 13/3/2026 – presente |
| Cargo | ABSOLUTE INTELLIGENCE UK LIMITED | 🇬🇧United Kingdom | Activa | 13/3/2026 – presente |
| Cargo | ABSOLUTE INTELLIGENCE ENTERPRISES LIMITED | 🇬🇧United Kingdom | Activa | 13/3/2026 – presente |
| Cargo | LESTIR23 LIMITED | 🇬🇧United Kingdom | Activa | 23/2/2026 – 23/2/2026 |
| Persona con control significativo | LESTIR23 LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | LESTIR INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | CARBON CLARITY INTERNATIONAL (UK) LTD | 🇬🇧United Kingdom | Disuelta | 29/3/2026 – presente |
| Persona con control significativo | LESTIR LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 30/8/2022 |
| Cargo | LESTIR LIMITED | 🇬🇧United Kingdom | Activa | 29/3/2026 – 30/9/2024 |
| Persona con control significativo | THAKEHAM MANOR LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Cargo | THAKEHAM MANOR LIMITED | 🇬🇧United Kingdom | Activa | 30/3/2026 – presente |
| Persona con control significativo | NUTUN UK LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 4/5/2022 |
| Cargo | NUTUN UK LIMITED | 🇬🇧United Kingdom | Activa | 18/2/2026 – 4/5/2022 |
| Persona con control significativo | INTERACTIVE PROSPECT TARGETING LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – 28/3/2019 |
| Cargo | INTERACTIVE PROSPECT TARGETING LIMITED | 🇬🇧United Kingdom | Activa | 2/6/2026 – 31/5/2026 |
31/5/2026
resigned
23/2/2026
resigned
20/10/2008
appointed