| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | HURSTFOLD FARM MANAGEMENT COMPANY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 27/11/2023 |
| Cargo | HURSTFOLD FARM MANAGEMENT COMPANY LTD | 🇬🇧United Kingdom | Activa | 5/1/2026 – presente |
| Cargo | FIRST INTERNATIONAL (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Activa | 13/5/2026 – 14/11/2019 |
| Cargo | FIRST INTERNATIONAL NO.1 LIMITED | 🇬🇧United Kingdom | Activa | 13/5/2026 – 14/11/2019 |
| Persona con control significativo | TEAM TIGER CLITHEROE LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 30/11/2023 |
| Persona con control significativo | MD PREMIERPRINT LIMITED | 🇬🇧United Kingdom | Liquidación | 18/6/2024 – presente |
| Persona con control significativo | NITEOWL HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | STARS IN BARS UK LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | NITELIFE ASSOCIATES LIMITED | — | Disuelta | 19/6/2024 – presente |
| Cargo | NE NO.1 LTD | 🇬🇧United Kingdom | Activa | 24/12/2025 – 30/5/2014 |
| Cargo | NE NO.2 LTD | 🇬🇧United Kingdom | Disuelta | 24/12/2025 – 30/5/2014 |
| Cargo | TRAFALGAR TRAINS LIMITED | — | Disuelta | 15/6/2026 – presente |
| Cargo | NX SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 1/6/2026 – 30/5/2014 |
| Cargo | NATIONAL EXPRESS SPANISH HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 14/6/2026 – 30/5/2014 |
| Cargo | SPEEDLINK AIRPORT SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 24/12/2025 – 30/5/2014 |
| Cargo | NATIONAL EXPRESS INTERMEDIATE HOLDINGS LIMITED | — | Activa | 25/5/2026 – 30/5/2014 |
| Cargo | PRENFEX LIMITED | — | Disuelta | 3/6/2026 – presente |
| Cargo | THE RUGBY PORTLAND CEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Disuelta | 25/2/2026 – 1/7/2000 |
| Cargo | CEMEX UK MONEY PURCHASE PENSION TRUST LIMITED | 🇬🇧United Kingdom | Activa | 26/1/2026 – 11/3/2002 |
| Cargo | — | — | Activa | 4/2/2026 – 31/7/2000 |
| Cargo | CEMEX UK PENSION TRUST LIMITED | 🇬🇧United Kingdom | Activa | 27/1/2026 – 21/9/2004 |
| Cargo | SHAP GRANITE COMPANY LIMITED(THE) | 🇬🇧United Kingdom | Disuelta | 3/2/2026 – 1/7/2000 |
| Cargo | NORWEST HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 22/12/2025 – 1/7/2000 |
| Cargo | — | — | Activa | 4/2/2026 – 1/7/2000 |
| Cargo | — | — | Activa | 4/2/2026 – 1/7/2000 |
| Cargo | ASHFORD BRICKWORKS LIMITED | 🇬🇧United Kingdom | Disuelta | 3/2/2026 – 1/7/2000 |
| Cargo | CEMEX UK EXECUTIVES' PENSION TRUST LIMITED | 🇬🇧United Kingdom | Activa | 27/1/2026 – 21/9/2004 |
| Cargo | EVAN EVANS BEVAN LIMITED | 🇬🇧United Kingdom | Activa | 22/12/2025 – presente |
25/5/2026
United Kingdom → England
13/5/2026
England → United Kingdom
1/7/2000
resigned