| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | BPM FIRE LIMITED | 🇬🇧United Kingdom | Activa | 28/3/2026 – presente |
| Cargo | WAGM LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Cargo | EVERSTRIDE LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Cargo | TRAK HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Persona con control significativo | S4 INTERIORS LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Cargo | S4 INTERIORS LIMITED | 🇬🇧United Kingdom | Disuelta | 7/4/2026 – presente |
| Cargo | VENSYN GROUP LIMITED | — | Activa | 26/5/2026 – presente |
| Persona con control significativo | MARK WARREN SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | MARK WARREN SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 20/4/2026 – presente |
| Persona con control significativo | WARREN CONSULTANCY SERVICES LIMITED | — | Disuelta | 21/6/2024 – presente |
| Cargo | LT BUILD HOLDINGS LIMITED | — | Disuelta | 24/4/2026 – presente |
| Persona con control significativo | BPM PROJECT MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | BPM PROJECT MANAGEMENT (QUARTET HOMES) LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | LT BUILD LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – 13/4/2018 |
| Cargo | SOUTHBANK LIVING LIMITED | 🇬🇧United Kingdom | Disuelta | 1/5/2026 – presente |
| Cargo | LT BUILD LIMITED | 🇬🇧United Kingdom | Activa | 5/5/2026 – 13/4/2018 |
| Cargo | WARREN CONSULTANCY SERVICES LIMITED | — | Disuelta | 4/3/2026 – presente |
| Cargo | QUARTET HOMES 2 LIMITED | — | Disuelta | 12/6/2026 – presente |
| Cargo | MARK WARREN LIMITED | — | Disuelta | 12/6/2026 – presente |
| Cargo | BPM PROJECT MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 28/4/2026 – presente |
| Cargo | BPM PROJECT MANAGEMENT (QUARTET HOMES) LIMITED | 🇬🇧United Kingdom | Activa | 23/2/2026 – presente |
12/6/2026
United Kingdom → England
5/6/2026
England → United Kingdom
7/3/2002
appointed