| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | MILLRITE MEWS MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | MAGNOLIA HEIGHTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 14/3/2024 |
| Persona con control significativo | MAGNOLIA HEIGHTS MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 8/12/2025 – 14/3/2024 |
| Cargo | MAGNOLIA HEIGHTS MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Cargo | MAGNOLIA HEIGHTS LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | 1 TOMSWOOD (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Activa | 11/6/2024 – presente |
| Cargo | 1 TOMSWOOD LIMITED | 🇬🇧United Kingdom | Activa | 13/4/2026 – presente |
| Cargo | 1 TOMSWOOD (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Activa | 19/2/2026 – presente |
| Persona con control significativo | HAGGER CONSULTANCY SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 8/12/2025 – 9/9/2021 |
| Cargo | HAGGER CONSULTANCY SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 10/4/2026 – 9/9/2021 |
| Persona con control significativo | BERDEN DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 1/10/2025 – 3/10/2025 |
| Cargo | BERDEN DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 12/4/2026 – 2/10/2025 |
| Cargo | DOUGLAS HAYWARD INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 14/4/2026 – 17/4/2019 |
| Persona con control significativo | FIELDHOUSE CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Persona con control significativo | HAGGER & SON CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 12/5/2026 – presente |
| Persona con control significativo | BERDEN ENTERPRISES LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | MILLRITE MEWS MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 1/5/2026 – presente |
| Cargo | HAGGER & SON CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 21/1/2026 – presente |
| Cargo | FIELDHOUSE CONSTRUCTION LTD | 🇬🇧United Kingdom | Activa | 5/5/2026 – presente |
| Cargo | BERDEN ENTERPRISES LTD | 🇬🇧United Kingdom | Activa | 2/2/2026 – presente |
| Cargo | HAGGER & SON (BUILDERS) LTD | — | Disuelta | 9/6/2026 – presente |
3/10/2025
resigned
2/10/2025
resigned
15/10/2016
appointed