| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | J & P BESPOKE CONSTRUCTION & JOINERY LTD | 🇬🇧United Kingdom | Liquidación | 18/3/2026 – presente |
| Cargo | 4WARD MAINTENANCE LTD | 🇬🇧United Kingdom | Activa | 24/3/2026 – presente |
| Cargo | WARD PROPERTIES (BURTON) LIMITED | 🇬🇧United Kingdom | Activa | 1/4/2026 – presente |
| Cargo | CITY TO SHORE PROPERTY SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 1/4/2026 – presente |
| Persona con control significativo | ODYSSEY GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MARSHALL ROEBUCK PROPERTY LIMITED | — | Disuelta | 26/6/2024 – presente |
| Cargo | PTW HAULAGE LIMITED | — | Liquidación | 22/4/2026 – 31/12/2017 |
| Cargo | ALLMANOR PARK LLP | 🇬🇧United Kingdom | Activa | 15/1/2026 – presente |
| Persona con control significativo | ALLMANOR PARK LLP | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | VORTEX PROJECTS LTD | 🇬🇧United Kingdom | Solicitud de baja | 13/3/2026 – presente |
| Cargo | MAC VENTURES LIMITED | 🇬🇧United Kingdom | Disuelta | 24/4/2026 – presente |
| Persona con control significativo | KIEL LIMITED | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | RCAPITAL PARTNERS LLP | 🇬🇧United Kingdom | Activa | 19/6/2024 – 25/7/2018 |
| Persona con control significativo | THREE V PARTNERSHIP LLP | 🇬🇧United Kingdom | Activa | 26/6/2024 – 31/12/2017 |
| Persona con control significativo | COTTING GOLD LLP | 🇬🇧United Kingdom | Solicitud de baja | 10/6/2024 – 6/4/2016 |
| Persona con control significativo | THREE V CORPORATE VENTURING LLP | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 1/11/2023 |
| Persona con control significativo | JAPE INVESTORS LLP | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Persona con control significativo | RAKISS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – 7/5/2019 |
| Persona con control significativo | ENNIS TRACK LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DEDHAM VALE LLP | 🇬🇧United Kingdom | Activa | 26/6/2024 – 10/5/2019 |
| Persona con control significativo | ROYALTON ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – 18/3/2020 |
| Persona con control significativo | CAVENDISH 101 LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 4/1/2017 |
| Persona con control significativo | JPPC SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 12/6/2024 – presente |
| Persona con control significativo | CONDATIS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 30/8/2022 |
| Persona con control significativo | THREEV DIRECTORS LLP | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – 1/11/2023 |
| Persona con control significativo | OBS DIRECTORS LLP | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – 19/4/2024 |
| Persona con control significativo | CREDIT ENHANCEMENT LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – 22/3/2019 |
| Persona con control significativo | TANISTRY LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | RCAPITAL NOMINEES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 29/10/2020 |
| Persona con control significativo | MARGIN CALL LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – 28/4/2022 |
| Persona con control significativo | RCAPITAL LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 29/10/2020 |
| Persona con control significativo | OBS 24 LLP | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 19/4/2024 |
9/6/2026
United Kingdom → England
5/6/2026
England → United Kingdom
10/5/2019
resigned