| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | BUCHANAN TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | Activa | 28/3/2026 – presente |
| Cargo | CAUSEWAY SOFTWARE MIDCO 1 LIMITED | 🇬🇧United Kingdom | Activa | 12/1/2026 – presente |
| Cargo | CAUSEWAY SOFTWARE MIDCO 2 LIMITED | 🇬🇧United Kingdom | Activa | 12/1/2026 – presente |
| Cargo | BG BIDCO 3 LIMITED | 🇬🇧United Kingdom | Activa | 15/4/2026 – presente |
| Cargo | BG NOMINEE 3 LIMITED | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Cargo | BG TOPCO 3 LIMITED | 🇬🇧United Kingdom | Activa | 15/4/2026 – presente |
| Cargo | ROADWORKS INFORMATION LIMITED | 🇬🇧United Kingdom | Activa | 21/4/2026 – presente |
| Cargo | BG MIDCO 3 LIMITED | 🇬🇧United Kingdom | Activa | 15/4/2026 – presente |
| Cargo | REFERENCE POINT LIMITED | 🇬🇧United Kingdom | Activa | 12/1/2026 – presente |
| Cargo | EVS CONSULTANCY LIMITED | 🇬🇧United Kingdom | Disuelta | 2/5/2026 – presente |
| Cargo | PLATFORM T L LIMITED | 🇬🇧United Kingdom | Activa | 28/3/2026 – presente |
| Persona con control significativo | PLATFORM T L LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | FRAMELESS CREATIVE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 17/3/2022 |
| Cargo | FRAMELESS CREATIVE LIMITED | 🇬🇧United Kingdom | Activa | 29/3/2026 – 15/9/2022 |
| Cargo | TWINFILM LIMITED | 🇬🇧United Kingdom | Activa | 5/4/2026 – 17/7/2025 |
| Cargo | CAUSEWAY SOFTWARE LIMITED | 🇬🇧United Kingdom | Activa | 12/1/2026 – presente |
| Cargo | CAUSEWAY SOFTWARE TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | Activa | 12/1/2026 – presente |
| Cargo | THECADCUBE LTD | 🇬🇧United Kingdom | Activa | 23/4/2026 – presente |
| Cargo | FRAMELESS LONDON LTD | 🇬🇧United Kingdom | Activa | 31/3/2026 – 8/11/2022 |
| Persona con control significativo | FRAMELESS LONDON LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 8/11/2022 |
| Cargo | ENHANCE CONSULTANCY LTD | 🇬🇧United Kingdom | Activa | 29/4/2026 – presente |
| Cargo | TRIOFILM LIMITED | 🇬🇧United Kingdom | Disuelta | 7/4/2026 – presente |
| Persona con control significativo | STERLING MEDIA MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Cargo | STERLING MEDIA MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 2/4/2026 – presente |
| Cargo | DIGITAL HAIRDRESSING LIMITED | 🇬🇧United Kingdom | Disuelta | 2/4/2026 – presente |
| Persona con control significativo | DIGITAL HAIRDRESSING LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | THE LUME LONDON LIMITED | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Cargo | THE LUME LONDON LIMITED | 🇬🇧United Kingdom | Disuelta | 2/4/2026 – presente |
| Cargo | CINESITE VIZ LIMITED | 🇬🇧United Kingdom | Activa | 15/4/2026 – 3/1/2024 |
| Cargo | ANIVENTURE AWESOME LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2026 – 16/7/2025 |
| Cargo | SL HAIRDRESSING LIMITED | — | Disuelta | 22/5/2026 – presente |
| Cargo | SKELATECH HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 7/4/2026 – 17/7/2025 |
| Persona con control significativo | SKELATECH HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – 6/7/2020 |
| Persona con control significativo | WJ WORKS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | WJ WORKS LIMITED | 🇬🇧United Kingdom | Disuelta | 8/4/2026 – presente |
| Persona con control significativo | ANIVENTURE BLAZING LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – 2/11/2019 |
| Persona con control significativo | ANIVENTURE HITPIG LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – 2/11/2019 |
| Cargo | ANIVENTURE HITPIG LIMITED | 🇬🇧United Kingdom | Activa | 10/4/2026 – 16/7/2025 |
| Cargo | ANIVENTURE BLAZING LIMITED | 🇬🇧United Kingdom | Activa | 10/4/2026 – 16/7/2025 |
| Cargo | NJW LIMITED | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
26/2/2026
resigned
4/2/2026
resigned
28/3/2021
appointed