| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SIMIA FARRA HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 22/9/2025 |
| Persona con control significativo | NOVO TIMBER LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | SIMIA FARRA HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 11/2/2026 – 1/4/2025 |
| Persona con control significativo | VANTAGE AUTO RECRUITMENT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | MARK DOWNING CONSULTANCY LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | MARK DOWNING CONSULTANCY LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | MAGNA POWER EQUIPMENT LIMITED | 🇬🇧United Kingdom | Activa | 28/5/2026 – presente |
| Cargo | MAGNA POWER HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 25/2/2026 – presente |
| Cargo | MPHL FEBRUARY 2020 LIMITED | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – presente |
| Persona con control significativo | CAMPBELL COURT RESIDENTS ASSOCIATION LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – 27/5/2021 |
| Persona con control significativo | SANA MENTE LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | TAILORED AUTOMOTIVE SOLUTIONS LTD | — | Disuelta | 26/6/2024 – 6/4/2018 |
| Persona con control significativo | M J DOWNING LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MARLIN JOINERY (DORSET) LTD | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | MD FIELD SERVICES LTD | 🇬🇧United Kingdom | Solicitud de baja | 15/6/2024 – presente |
| Cargo | MD FIELD SERVICES LTD | 🇬🇧United Kingdom | Solicitud de baja | 30/12/2025 – presente |
| Cargo | MARLIN JOINERY (DORSET) LTD | — | Activa | 5/1/2026 – presente |
| Cargo | SIMIA FARRA AND COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 31/5/2026 – 24/10/2025 |
24/10/2025
resigned
22/9/2025
resigned
9/4/2014
appointed