| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | TSH LONDON LIMITED | 🇬🇧United Kingdom | Activa | 14/12/2025 – 3/6/2026 |
| Persona con control significativo | SUPPORTAX LTD | 🇬🇧United Kingdom | Activa | 21/11/2023 – presente |
| Persona con control significativo | HEIGHTEN LTD | 🇬🇧United Kingdom | Activa | 24/11/2023 – 27/9/2020 |
| Cargo | HEIGHTEN LTD | 🇬🇧United Kingdom | Activa | 7/4/2026 – 13/5/2026 |
| Persona con control significativo | REDWOOD SECURITY MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DMJ SERVICES (LONDON) LIMITED | 🇬🇧United Kingdom | Activa | 23/11/2023 – presente |
| Cargo | REDWOOD SECURITY MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 7/6/2026 – presente |
| Persona con control significativo | EMPIRE FACILITY SERVICES LTD | 🇬🇧United Kingdom | Activa | 13/12/2025 – presente |
| Cargo | EMPIRE FACILITY SERVICES LTD | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | SMS PROMOTIONS AND PUBLICATIONS LIMITED | 🇬🇧United Kingdom | Activa | 17/11/2023 – presente |
| Persona con control significativo | MIRWORKS IT LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | SMS PROMOTIONS AND PUBLICATIONS LIMITED | 🇬🇧United Kingdom | Activa | 26/3/2026 – presente |
| Cargo | QUALITY FOODS AND PRODUCTS LIMITED | 🇬🇧United Kingdom | Activa | 3/5/2026 – 21/10/2015 |
| Cargo | 1012 THE GREEN LTD | — | Disuelta | 12/5/2026 – 31/10/2017 |
| Cargo | FOCUS RADIO LIMITED | 🇬🇧United Kingdom | Disuelta | 1/6/2026 – presente |
| Cargo | FIRST LOANS LTD | 🇬🇧United Kingdom | Disuelta | 3/6/2026 – presente |
3/6/2026
resigned
13/5/2026
resigned
1/10/2008
appointed