| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | MERESIDE DEVELOPMENTS (YORKSHIRE) LIMITED | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | SAN SIRO INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FERNWORTH LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | TAVIS HOUSE DEVELOPMENT MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SANCTUARY HOUSE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TAVIS HOUSE PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | TH DORMANT LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | TAVIS HOUSE BUSINESS CENTRES (ASHFORD) LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
20/5/2017
appointed
30/10/2016
appointed
19/7/2016
appointed