| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | BATTERY ENERGY SOLUTIONS SUPPLY LIMITED | 🇬🇧United Kingdom | Disuelta | 8/12/2025 – presente |
| Cargo | DAD PROPERTY LTD | 🇬🇧United Kingdom | Activa | 25/3/2026 – presente |
| Persona con control significativo | DAD PROPERTY LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | LITTLE PADDOCKS MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 17/1/2026 – 26/4/2024 |
| Persona con control significativo | ELECTRIC VEHICLE EVOLUTION (EVE) LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 7/10/2021 |
| Cargo | ELECTRIC VEHICLE EVOLUTION (EVE) LTD | 🇬🇧United Kingdom | Disuelta | 2/4/2026 – presente |
| Cargo | 81 MEDIA LTD | 🇬🇧United Kingdom | Activa | 12/12/2025 – presente |
| Persona con control significativo | 81 MEDIA LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | NAU HOMES LP1 LIMITED | 🇬🇧United Kingdom | Disuelta | 5/4/2026 – presente |
| Persona con control significativo | NAU HOMES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | NAU HOMES LIMITED | 🇬🇧United Kingdom | Disuelta | 5/4/2026 – presente |
| Cargo | COLCHESTER DEVELOPMENT 2 LIMITED | 🇬🇧United Kingdom | Disuelta | 3/3/2026 – presente |
| Cargo | LARKINS HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 28/1/2026 – 8/7/2022 |
| Cargo | UTLEY ADMINISTRATION LIMITED | 🇬🇧United Kingdom | Disuelta | 11/4/2026 – presente |
| Cargo | COLCHESTER DEVELOPMENT LIMITED | 🇬🇧United Kingdom | Otra | 13/4/2026 – 8/7/2022 |
| Cargo | MOBILE GYM FITNESS LTD | 🇬🇧United Kingdom | Activa | 9/4/2026 – 9/4/2026 |
| Cargo | HWEG ROSVA LTD | 🇬🇧United Kingdom | Activa | 16/2/2026 – presente |
| Persona con control significativo | NATHAN JOHN LTD. | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | NATHAN JOHN LTD. | 🇬🇧United Kingdom | Activa | 22/4/2026 – presente |
| Persona con control significativo | ONE PLANET ARCHITECTURE LTD | — | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | MOUNT PLEASANT SUSTAINABLE SELFBUILD LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | ADD SUSTAINABLE CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 3/8/2017 |
| Cargo | ADD SUSTAINABLE CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 21/1/2026 – presente |
| Persona con control significativo | ARCO2 ARCHITECTURE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | ONE PLANET ARCHITECTURE LTD | — | Disuelta | 14/5/2026 – presente |
| Cargo | MOUNT PLEASANT SUSTAINABLE SELFBUILD LTD | 🇬🇧United Kingdom | Activa | 14/5/2026 – presente |
| Cargo | ECOFAB LIMITED | 🇬🇧United Kingdom | Disuelta | 8/6/2026 – 12/8/2016 |
| Cargo | ARCO2 ARCHITECTURE LIMITED | 🇬🇧United Kingdom | Activa | 21/1/2026 – presente |
8/6/2026
England → United Kingdom
22/5/2026
United Kingdom → England
5/3/2018
appointed