| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | TARMAC NORTHSTONE JV LIMITED | 🇬🇧United Kingdom | Activa | 4/12/2025 – presente |
| Persona con control significativo | SCOTT (TOOMEBRIDGE) LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | T.B.F. THOMPSON (PROPERTIES) LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | BALLYMENA CONSTRUCTION COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | T O'CONNELL & SONS (CONTRACTORS) LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Persona con control significativo | J.T. GLOVER, LIMITED | 🇬🇧United Kingdom | Liquidación | 25/6/2024 – presente |
| Persona con control significativo | BECKETT CONSTRUCTION SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | EPH CONTRACTORS (SWINDON) LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | ARDS BUILDING PRODUCTS (MANUFACTURING) LIMITED | 🇬🇧United Kingdom | Liquidación | 24/6/2024 – presente |
| Persona con control significativo | FARRANS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 31/10/2025 |
| Persona con control significativo | READY USE CONCRETE CO. LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | R.J. MAXWELL (BALLYMENA) LIMITED | 🇬🇧United Kingdom | Liquidación | 21/6/2024 – presente |
| Persona con control significativo | NORTHSTONE PRODUCTS LIMITED | 🇬🇧United Kingdom | Activa | 8/12/2025 – presente |
| Persona con control significativo | HIGH CARR POINT MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 26/9/2025 – presente |
| Persona con control significativo | CUBIS SYSTEMS LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | MATERIALS TESTING LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
31/10/2025
resigned
13/6/2025
appointed
31/5/2023
appointed