| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | SURESITE HEALTH & SAFETY LIMITED | 🇬🇧United Kingdom | Activa | 1/4/2026 – presente |
| Cargo | SURESITE CARD SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 1/4/2026 – presente |
| Cargo | SURESITE GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | SURESITE GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 12/6/2025 – presente |
| Cargo | SURESITE EBT LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | ATTRIBUTION API LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | SURESITE GROUP LIMITED | — | Activa | 1/4/2026 – presente |
| Cargo | NEOFIN VENTURES LTD | 🇬🇧United Kingdom | Disuelta | 7/4/2026 – presente |
| Persona con control significativo | NEOFIN VENTURES LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | SYNERGY NOMINEES LIMITED | 🇬🇧United Kingdom | Activa | 13/5/2026 – 13/3/2020 |
| Persona con control significativo | GROON LIMITED | — | Activa | 10/12/2025 – presente |
| Cargo | WHITECONCIERGE LIMITED | 🇬🇧United Kingdom | Disuelta | 8/6/2026 – 23/4/2015 |
| Cargo | NEWCO DECEMBER 2012 LIMITED | — | Disuelta | 17/5/2026 – presente |
| Cargo | LEAFIP LIMITED | — | Disuelta | 20/5/2026 – presente |
| Cargo | GREEN U LIMITED | — | Disuelta | 24/5/2026 – presente |
| Cargo | GROON LIMITED | — | Activa | 15/12/2025 – presente |
| Cargo | WHITEWATER (LANCASHIRE) LIMITED | — | Disuelta | 31/5/2026 – presente |
5/6/2026
Gb-Eng → England
31/5/2026
England → Gb-Eng
18/5/2009
appointed