| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | BESPOKE SOLUTIONS DIRECT LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | WARD HOLDINGS D AND N LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CULLEN & WARD LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | CULLEN & WARD LIMITED | 🇬🇧United Kingdom | Disuelta | 3/4/2026 – presente |
| Persona con control significativo | SMART SECURITY CONTRACTING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | WENDRON STOVES LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Cargo | WENDRON STOVES LIMITED | 🇬🇧United Kingdom | Activa | 5/1/2026 – presente |
| Persona con control significativo | BST BOXING CLUB LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | WREKIN BUILDING AND RENOVATION LTD | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | 674RCV LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | FIRED BY WOOD LIMITED | — | Disuelta | 25/6/2024 – presente |
| Cargo | GROUNDTECH SW LIMITED | 🇬🇧United Kingdom | Activa | 29/4/2026 – 13/2/2020 |
| Cargo | FIRED BY WOOD LIMITED | — | Disuelta | 31/5/2026 – presente |
| Cargo | 674RCV LIMITED | 🇬🇧United Kingdom | Activa | 29/1/2026 – presente |
26/2/2024
appointed
17/2/2021
appointed
30/8/2001
appointed