| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | YAM ENTERPRISES LIMITED | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Persona con control significativo | WESTGROVE VENTURES LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | POLLCO TRADING LIMITED | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | NAF BUSINESS SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | HIGHCROFT RESOURCES LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | GLADWELL CONSULTANCY LIMITED | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – presente |
| Persona con control significativo | AWS MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 26/2/2020 |
| Persona con control significativo | SWANBELL SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | PIXAR LIMITED | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | ABI SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | ADVANCE BUSINESS ENTERPRISES LIMITED | 🇬🇧United Kingdom | Disuelta | 2/6/2024 – presente |
| Persona con control significativo | BROADWAY BUSINESS SERVICES NW LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | M&M FACILITIES LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
26/2/2020
resigned
23/6/2017
appointed
20/6/2017
appointed