| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | SUTHERLAND 3 LTD | 🇬🇧United Kingdom | Disuelta | 30/3/2026 – presente |
| Cargo | SUTHERLAND 5 LTD | 🇬🇧United Kingdom | Disuelta | 30/3/2026 – presente |
| Cargo | SUTHERLAND 4 LTD | 🇬🇧United Kingdom | Disuelta | 30/3/2026 – presente |
| Cargo | SUTHERLAND 2 LTD | 🇬🇧United Kingdom | Disuelta | 29/3/2026 – presente |
| Cargo | SUTHERLAND 1 LTD | 🇬🇧United Kingdom | Disuelta | 30/3/2026 – presente |
| Cargo | FAIR FREEHOLDS LTD | 🇬🇧United Kingdom | Activa | 30/3/2026 – presente |
| Persona con control significativo | MBH (BERKSHIRE) LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | RA HOLDINGS (NORTHWOOD) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | RA HOLDINGS (NORTHWOOD) LIMITED | 🇬🇧United Kingdom | Activa | 5/4/2026 – presente |
| Persona con control significativo | MHW1 LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | MILLWOOD INVESTMENTS (STANMORE) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | MHW1 LIMITED | 🇬🇧United Kingdom | Activa | 20/2/2026 – presente |
| Cargo | MILLWOOD INVESTMENTS (STANMORE) LTD | 🇬🇧United Kingdom | Activa | 1/5/2026 – presente |
| Cargo | RAGDALE LIMITED | — | Disuelta | 21/5/2026 – presente |
| Cargo | HENRY PERLOW GROUP LIMITED | — | Disuelta | 23/5/2026 – presente |
| Cargo | H P G BUSINESS SALES LIMITED | — | Disuelta | 4/6/2026 – presente |
4/6/2026
England → United Kingdom
21/5/2026
United Kingdom → England
22/4/2008
appointed