| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | WELCOME FURNITURE EBT LIMITED | 🇬🇧United Kingdom | Activa | 30/3/2026 – presente |
| Cargo | PIMBERLY SOFTWARE DEVELOPMENT LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Cargo | OPEN RANGE DATA SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 28/1/2026 – presente |
| Persona con control significativo | PIMBERLY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PIMBERLY SOFTWARE DEVELOPMENT LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 1/3/2018 |
| Cargo | PIMBERLY LIMITED | 🇬🇧United Kingdom | Activa | 29/1/2026 – presente |
| Cargo | ROOT 6 ECOSSE LIMITED | — | Disuelta | 8/5/2026 – 1/3/2018 |
| Cargo | WELCOME HOLDINGS LIMITED | — | Activa | 30/5/2026 – presente |
| Cargo | ROOT 6 HOLDINGS LIMITED | — | Disuelta | 22/4/2026 – 1/3/2018 |
| Persona con control significativo | WELCOME FURNITURE GROUP LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | WELCOME FURNITURE GROUP LIMITED | 🇬🇧United Kingdom | Activa | 17/1/2026 – presente |
| Persona con control significativo | INSANELY GREAT LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – 1/3/2018 |
| Persona con control significativo | PARADIGM THREE LIMITED | — | Activa | 18/6/2024 – presente |
| Cargo | KORIS365 CENTRAL LIMITED | — | Liquidación | 8/6/2026 – 1/5/2019 |
| Cargo | INSANELY SQUARE LIMITED | — | Disuelta | 10/5/2026 – 1/3/2018 |
| Cargo | 42 SQUARE (LONDON) LIMITED | 🇬🇧United Kingdom | Liquidación | 10/5/2026 – 26/6/2014 |
| Cargo | PUZZLE PALACE PROPERTIES LIMITED | — | Liquidación | 16/5/2026 – 1/3/2018 |
| Cargo | PARADIGM THREE LIMITED | — | Activa | 20/5/2026 – presente |
| Cargo | CABLE SENSE LIMITED | — | Disuelta | 2/6/2026 – 5/8/2016 |
| Cargo | BDR MOBILES LTD | — | Disuelta | 2/6/2026 – 27/7/2009 |
| Cargo | REDSTONE OPEN NETWORKS LIMITED | 🇬🇧United Kingdom | Disuelta | 2/6/2026 – 28/4/2009 |
| Cargo | REDSTONE TECHNOLOGY (UK) LIMITED | — | Disuelta | 2/6/2026 – 28/4/2009 |
| Cargo | LENDLEASE CONSTRUCTION MANAGEMENT SERVICES (ONE) LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 31/12/2025 – 28/4/2009 |
| Cargo | NT INDEPENDENT NETWORKS LIMITED | 🇬🇧United Kingdom | Activa | 13/2/2026 – 28/4/2009 |
5/11/2021
appointed
31/3/2020
appointed
18/7/2006
appointed