| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | COASTAL COLLECTION LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | THE INSTALLATION ASSURANCE AUTHORITY FEDERATION LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | ASL BSE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | BESPOKE SUFFOLK LIMITED | 🇬🇧United Kingdom | Activa | 6/4/2026 – presente |
| Persona con control significativo | BESPOKE SUFFOLK LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | THE ALPHAMIND PROJECT LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Cargo | ARAN FIRE PROTECTION HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 5/4/2026 – 12/12/2022 |
| Persona con control significativo | ARAN FIRE PROTECTION HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – 8/12/2022 |
| Persona con control significativo | 2035 ASSESSMENTS LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – 26/4/2021 |
| Cargo | 2035 ASSESSMENTS LIMITED | 🇬🇧United Kingdom | Activa | 6/4/2026 – 6/3/2025 |
| Cargo | MI SYSTEMS FUNDING LIMITED | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – 25/2/2021 |
| Cargo | MI SYSTEMS HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 5/4/2026 – 25/2/2021 |
| Persona con control significativo | PAUSE TRAINING LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | ARAN GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | ARAN ENERGY HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – 1/4/2026 |
| Cargo | ARAN FIRE PROTECTION LIMITED | 🇬🇧United Kingdom | Activa | 18/5/2026 – 12/12/2022 |
| Cargo | ARAN INSULATION LIMITED | 🇬🇧United Kingdom | Activa | 6/5/2026 – presente |
| Cargo | ARAN GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 10/4/2026 – 1/4/2026 |
| Cargo | ASL BSE LIMITED | 🇬🇧United Kingdom | Activa | 22/1/2026 – 3/4/2025 |
| Persona con control significativo | MARK RANDALL CONSULTANCY LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | ARAN ENERGY FUNDING LIMITED | 🇬🇧United Kingdom | Activa | 8/6/2026 – presente |
| Persona con control significativo | ARAN ENERGY FUNDING LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – 1/9/2020 |
| Persona con control significativo | WYCHELM DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | RANDALL PARTNERSHIP LIMITED | — | Solicitud de baja | 19/6/2024 – presente |
| Cargo | GREEN ENERGY SWITCH LIMITED | 🇬🇧United Kingdom | Activa | 3/6/2026 – 2/11/2016 |
| Cargo | PECT CONSULTANCY LIMITED | — | Disuelta | 13/6/2026 – presente |
| Cargo | PECT CONSULTANCY LIMITED | — | Disuelta | 13/6/2026 – 31/3/2016 |
1/4/2026
resigned
11/4/2025
England → United Kingdom
4/10/2016
appointed