| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | BERGSPYDER LIMITED | 🇬🇧United Kingdom | Activa | 25/3/2026 – presente |
| Persona con control significativo | BERGSPYDER LIMITED | 🇬🇧United Kingdom | Activa | 25/3/2026 – presente |
| Persona con control significativo | RSOH 1 LIMITED | 🇬🇧United Kingdom | Activa | 13/2/2026 – presente |
| Cargo | RSOH 1 LIMITED | 🇬🇧United Kingdom | Activa | 12/2/2026 – presente |
| Persona con control significativo | OAKBEY CONSULTANCY LIMITED | 🇬🇧United Kingdom | Activa | 17/12/2025 – presente |
| Cargo | OAKBEY CONSULTANCY LIMITED | 🇬🇧United Kingdom | Activa | 17/12/2025 – presente |
| Cargo | ILTON PROPERTY DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 31/12/2025 – presente |
| Persona con control significativo | ILTON PROPERTY DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Persona con control significativo | AUTONOMIX LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | AUTONOMIX LIMITED | 🇬🇧United Kingdom | Activa | 7/1/2026 – presente |
| Cargo | PARKER JONES CORP. LIMITED | 🇬🇧United Kingdom | Activa | 31/12/2025 – presente |
| Persona con control significativo | PARKER JONES CORP. LIMITED | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Persona con control significativo | NEXUCONNECT LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | NEXUCONNECT LIMITED | 🇬🇧United Kingdom | Activa | 9/1/2026 – presente |
| Persona con control significativo | NORTH BARRACKS DEAL LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – 28/2/2019 |
| Persona con control significativo | CANADA ROAD (WALMER KENT) MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | COMPTON ESTATE MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | BREMGREEN PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | VENNARD LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Cargo | BREMGREEN PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 31/12/2025 – presente |
| Cargo | VENNARD LIMITED | 🇬🇧United Kingdom | Activa | 31/12/2025 – presente |
25/3/2026
appointed
12/2/2026
appointed
1/4/2008
appointed