| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | IVY FARM BARNS MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | IVY FARM BARNS MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 30/3/2026 – presente |
| Cargo | M J HILLSON GROUP LIMITED | 🇬🇧United Kingdom | Activa | 2/1/2026 – presente |
| Cargo | INNOVATION ON-SITE LIMITED | — | Activa | 6/6/2026 – presente |
| Cargo | BADGER HILL (MANAGEMENT COMPANY) LIMITED | 🇬🇧United Kingdom | Activa | 25/4/2026 – 24/11/2025 |
| Cargo | BADGER HILL (MANAGEMENT COMPANY) LIMITED | 🇬🇧United Kingdom | Activa | 25/4/2026 – 20/10/2025 |
| Persona con control significativo | PETER'S FIELD (MANAGEMENT COMPANY) LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – 31/12/2023 |
| Persona con control significativo | M J HILLSON GROUP LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Cargo | PETER'S FIELD (MANAGEMENT COMPANY) LIMITED | 🇬🇧United Kingdom | Activa | 30/4/2026 – 30/11/2024 |
| Cargo | M J HILLSON LIMITED | 🇬🇧United Kingdom | Activa | 2/1/2026 – presente |
| Cargo | HILLSON BUILDERS LIMITED | 🇬🇧United Kingdom | Activa | 8/1/2026 – presente |
| Cargo | BERBERRY DRIVE MANAGEMENT COMPANY LIMITED | — | Activa | 18/5/2026 – 1/9/2013 |
| Cargo | MELDONE LEYS (MANAGEMENT COMPANY) LIMITED | 🇬🇧United Kingdom | Activa | 20/5/2026 – 13/12/2017 |
| Cargo | SKILLS4SITE LIMITED | — | Activa | 22/1/2026 – presente |
| Cargo | HILLSON PROJECTS LIMITED | — | Disuelta | 31/5/2026 – presente |
| Cargo | NOTCHCENTRAL PROPERTY MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – 3/10/2001 |
| Cargo | AMPTHILL MASONIC CENTRE LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – presente |
10/6/2026
England → United Kingdom
9/6/2026
United Kingdom → England
6/10/2000
appointed