| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | BRITAIRCO LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | FND GROUP LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | EV RELIABLE SOLUTIONS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 21/11/2021 |
| Persona con control significativo | BODY AND MINDSET TRANSFORMATION LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SOUTHERN GROUND SCREW LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CRANTOCK LODGE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PS ILVU LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | CROSSLEY AND DAVIS BOLTON LLP | 🇬🇧United Kingdom | Activa | 19/6/2024 – 19/9/2023 |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | A AND P DRAINAGE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PS DRAUGHTING SERVICES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | PSITSAP LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MONK FRYSTON TRANSPORT LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SHAW-PLAN LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MOORSIDE FARM SUPPLIES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | SHAWCONNECT LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | THOMAS CUBITT ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – 12/5/2021 |
| Persona con control significativo | DIRECT WINDOW OUTLET LIMITED | — | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | P E & B A SHAW LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | ROCKETSHOP COMMUNICATIONS LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Cargo | THOMAS CUBITT ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 26/2/2026 – 12/5/2021 |
19/6/2024
United Kingdom → England
19/9/2023
resigned
31/7/2014
appointed