| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | FOUNDATION CAPITAL PARTNERS LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Cargo | KH OPERATOR LIMITED | 🇬🇧United Kingdom | Disuelta | 21/3/2026 – presente |
| Cargo | MB BEACONSFIELD LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Cargo | KORE HOUSING (1) LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – presente |
| Persona con control significativo | ADMIN & ACCOUNTS SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 6/6/2024 – presente |
| Cargo | ADMIN & ACCOUNTS SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 27/3/2026 – presente |
| Cargo | GREAT WEST HOUSE LIMITED | 🇬🇧United Kingdom | Liquidación | 15/1/2026 – 20/10/2023 |
| Cargo | FUTURE CARBONS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 28/3/2026 – presente |
| Persona con control significativo | HORIZON CONSULTANCY LIMITED | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – presente |
| Cargo | HORIZON CONSULTANCY LIMITED | 🇬🇧United Kingdom | Disuelta | 2/4/2026 – 28/9/2023 |
| Cargo | BLUE BIRDD PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2026 – presente |
| Persona con control significativo | BLUE BIRDD PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HALAMAR PROJECTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | HALAMAR PROJECTS LIMITED | 🇬🇧United Kingdom | Activa | 25/3/2026 – presente |
| Cargo | DNA CHANGE AG LIMITED | 🇬🇧United Kingdom | Activa | 5/4/2026 – presente |
| Cargo | WOODLANDS (BEACONSFIELD) LIMITED | 🇬🇧United Kingdom | Disuelta | 24/5/2026 – presente |
| Cargo | DNA CAPITAL PARTNERS LIMITED | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Persona con control significativo | TIMMIS LIMITED | — | Disuelta | 18/3/2024 – presente |
| Persona con control significativo | TIMMIS MANAGEMENT SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 23/3/2024 – presente |
| Cargo | TIMMIS LIMITED | — | Disuelta | 13/6/2026 – 30/4/2020 |
| Cargo | TIMMIS MANAGEMENT SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 19/1/2026 – presente |
| Cargo | CLAIM EU 2DAY LTD | — | Disuelta | 10/5/2026 – presente |
23/3/2024
appointed
20/10/2023
resigned
17/6/2014
appointed