| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | HYPERACTIV INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 29/10/2025 – presente |
| Cargo | HYPERACTIV INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Cargo | GARDINER FOSH LIMITED | — | Activa | 14/5/2026 – presente |
| Cargo | PINFIELDS HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Persona con control significativo | PINFIELDS HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Cargo | PINFIELDS MARKETING LIMITED | 🇬🇧United Kingdom | Activa | 10/5/2026 – presente |
| Cargo | PINFIELDS WEALTH MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 26/5/2026 – presente |
| Cargo | PINFIELDS IT LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | PPW LIMITED | 🇬🇧United Kingdom | Activa | 20/1/2026 – presente |
| Persona con control significativo | PINFIELDS ACCOUNTANTS LLP | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PINFIELDS IT LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 15/11/2025 |
| Persona con control significativo | PINFIELDS MARKETING LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | PINFIELDS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PINFIELDS WEALTH MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – 26/8/2024 |
| Persona con control significativo | PINFIELD SECRETARIES LIMITED | — | Activa | 18/6/2024 – presente |
| Cargo | PINFIELD SECRETARIES LIMITED | — | Activa | 12/6/2026 – presente |
| Cargo | PINFIELD SECRETARIES LIMITED | — | Activa | 5/6/2026 – presente |
15/11/2025
resigned
6/10/2025
appointed
7/1/2013
appointed