| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | DRAYTON MOUNT DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 9/4/2026 – presente |
| Cargo | DRAYTON MOUNT DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 29/1/2026 – presente |
| Cargo | BAGNETT WOOD LOGS LTD | 🇬🇧United Kingdom | Activa | 25/2/2026 – presente |
| Persona con control significativo | BAGNETT WOOD LOGS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | ANPR PAYMENT RECOVERY LTD | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Cargo | ANPR PAYMENT RECOVERY LTD | 🇬🇧United Kingdom | Activa | 12/12/2025 – presente |
| Cargo | BROOME COMMUNITY BROADBAND LTD | 🇬🇧United Kingdom | Disuelta | 11/4/2026 – presente |
| Persona con control significativo | BROOME COMMUNITY BROADBAND LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | LF (PERTON) LTD | 🇬🇧United Kingdom | Activa | 15/6/2024 – presente |
| Cargo | LF (PERTON) LTD | 🇬🇧United Kingdom | Activa | 25/3/2026 – presente |
| Cargo | DOROTHEA PUMPED HYDRO LIMITED | 🇬🇧United Kingdom | Activa | 21/4/2026 – presente |
| Cargo | POSTCODE CAR PARKS LIMITED | 🇬🇧United Kingdom | Disuelta | 14/6/2026 – presente |
| Persona con control significativo | CHATHAM BILLINGHAM (P&M) LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | LF (NO 2) LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 22/5/2019 |
| Persona con control significativo | GREENSWITCH DEVELOPMENTS LIMITED | — | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | LF (HAGLEY) LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | CHATHAM BILLINGHAM PROJECTS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | LF (WALTHAM ABBEY) LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | CHATHAM BILLINGHAM INVESTMENTS LIMITED | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | LAND FUND LIMITED | — | Activa | 22/6/2024 – 25/7/2018 |
| Cargo | GDL REW LIMITED | — | Disuelta | 8/5/2026 – presente |
| Cargo | GSII CARMARTHEN SOLAR LIMITED | 🇬🇧United Kingdom | Activa | 8/5/2026 – 30/11/2016 |
| Cargo | GDL HURST HALL LIMITED | — | Disuelta | 8/5/2026 – presente |
| Cargo | GDL HATHERTON LIMITED | — | Disuelta | 8/5/2026 – presente |
| Cargo | GDL RECTORY LIMITED | — | Disuelta | 8/5/2026 – presente |
| Cargo | GDL HOWGROVE LIMITED | — | Disuelta | 8/5/2026 – presente |
| Cargo | GDL WHITE GORSE LIMITED | — | Disuelta | 8/5/2026 – presente |
| Cargo | GDL WHITE GORSE 2 LIMITED | — | Disuelta | 4/5/2026 – presente |
| Cargo | GREENSWITCH DEVELOPMENTS LIMITED | — | Disuelta | 15/5/2026 – presente |
| Cargo | LF (NO 2) LIMITED | 🇬🇧United Kingdom | Activa | 19/2/2026 – presente |
| Cargo | LF (WALTHAM ABBEY) LIMITED | 🇬🇧United Kingdom | Activa | 25/3/2026 – presente |
| Cargo | G8 ELEMENTS HOLDINGS LIMITED | — | Disuelta | 17/5/2026 – 2/7/2015 |
| Cargo | BLU TULIP LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 15/4/2026 – 22/12/2011 |
| Cargo | B4 PARKING LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – presente |
| Cargo | CHATHAM BILLINGHAM INVESTMENTS LIMITED | — | Activa | 26/5/2026 – presente |
| Cargo | ANPRIOT LIMITED | — | Activa | 26/5/2026 – presente |
| Cargo | LAND FUND LIMITED | — | Activa | 31/5/2026 – presente |
| Cargo | CHATHAM BILLINGHAM (P&M) LIMITED | 🇬🇧United Kingdom | Activa | 23/4/2026 – presente |
| Cargo | PROJECT ELEVEN MINUTES LIMITED | — | Disuelta | 5/6/2026 – presente |
| Cargo | BUILD ABILITY LIMITED | — | Disuelta | 7/6/2026 – 28/6/2010 |
| Cargo | CUBE EAST MANAGEMENT LIMITED | — | Disuelta | 13/6/2026 – 13/7/2010 |
| Cargo | CUBE WEST MANAGEMENT LIMITED | — | Disuelta | 13/6/2026 – 13/7/2010 |
| Cargo | THE CUBE GROUND RENTS LIMITED | — | Disuelta | 13/6/2026 – 13/7/2010 |
14/6/2026
England → United Kingdom
1/6/2026
United Kingdom → England
27/10/2011
appointed