| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | CULLUM DETUNERS INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 8/4/2026 – presente |
| Cargo | NEWCAV DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Cargo | PRIORY COURT BRADWELL ABBEY MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 27/5/2026 – 30/10/2020 |
| Cargo | MINTON COMMERCIAL ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 2/2/2026 – presente |
| Cargo | MINTON COMMERCIAL ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 2/2/2026 – presente |
| Cargo | NEWCAV FINANCE LIMITED | 🇬🇧United Kingdom | Activa | 11/5/2026 – 9/4/2018 |
| Cargo | PEMBERLEY RESIDENTIAL HOMES LIMITED | — | Disuelta | 19/4/2026 – 13/10/2017 |
| Persona con control significativo | — | — | Activa | 26/6/2024 – presente |
| Cargo | TATTON COURT (WARRINGTON) MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 2/5/2026 – 10/1/2019 |
| Persona con control significativo | CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – 19/11/2019 |
| Persona con control significativo | JOBEAN LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | MINTON BREWERY COURT LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | MAKE SPACE SUNDERLAND LIMITED | — | Disuelta | 5/5/2026 – presente |
| Cargo | FAWCETT SPACE DEVELOPMENT LIMITED | — | Disuelta | 5/5/2026 – presente |
| Cargo | MINTON RUGBY LIMITED | — | Disuelta | 5/5/2026 – presente |
| Cargo | MINTON WAVENDON LIMITED | — | Disuelta | 2/1/2026 – 13/9/2021 |
| Cargo | CARLIOL SPACE DEVELOPMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 30/4/2026 – presente |
| Cargo | MAKE SPACE NEWCASTLE LIMITED | 🇬🇧United Kingdom | Disuelta | 30/4/2026 – presente |
| Cargo | MINTON PROPERTY SERVICES LIMITED | — | Disuelta | 5/5/2026 – 13/9/2021 |
| Cargo | MINTON PROPERTY SERVICES LIMITED | — | Disuelta | 5/5/2026 – 31/8/2021 |
| Cargo | MINTON BREWERY COURT LIMITED | 🇬🇧United Kingdom | Activa | 7/5/2026 – presente |
| Cargo | MINTON BREWERY COURT LIMITED | 🇬🇧United Kingdom | Activa | 9/1/2026 – presente |
| Cargo | WIMBLEDON CHASE LIMITED | — | Disuelta | 16/12/2025 – 13/9/2021 |
| Cargo | PROVIDENCE INDUSTRIAL ESTATE MANAGEMENT LIMITED | — | Activa | 10/4/2026 – 6/6/2011 |
| Cargo | CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 2/6/2026 – 30/10/2020 |
1/4/2026
appointed
13/9/2021
resigned
20/12/2010
appointed