| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | CLIPPERS QUAY 4 LIMITED | 🇬🇧United Kingdom | Activa | 18/3/2026 – 28/4/2026 |
| Cargo | PALMERS GREEN DEVELOPMENTS LIMITED | — | Otra | 2/4/2026 – 10/3/2023 |
| Persona con control significativo | INFINITY LOAN COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | INFINITY LOAN COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 22/1/2026 – presente |
| Cargo | VALE ACTON DEVELOPMENTS LIMITED | — | Otra | 5/4/2026 – 10/3/2023 |
| Cargo | MERLIN 3 HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – 18/1/2024 |
| Persona con control significativo | MERLIN 3 GP LLP | 🇬🇧United Kingdom | Liquidación | 19/6/2024 – presente |
| Persona con control significativo | MERLIN FP LIMITED | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Cargo | MERLIN FP LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | WEMBLEY EMPIRE DEVELOPMENT LIMITED | — | Otra | 9/4/2026 – 10/3/2023 |
| Persona con control significativo | PV INFINITY LP | 🇬🇧United Kingdom | Activa | 24/6/2024 – 20/4/2026 |
| Cargo | SHEPHERDS BUSH DEVELOPMENTS LIMITED | — | Disuelta | 21/4/2026 – 10/3/2023 |
| Cargo | ACRE LANE ASSETS LIMITED | 🇬🇧United Kingdom | Otra | 21/4/2026 – 10/3/2023 |
| Cargo | KILBURN DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Liquidación | 10/4/2026 – 10/3/2023 |
| Persona con control significativo | PHILOR LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
28/4/2026
resigned
20/4/2026
resigned
1/7/2016
appointed