| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | NORTH HERTS INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | NORTH HERTS INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 16/6/2026 – presente |
| Persona con control significativo | COLTON AVIATION (ENGINEERING) LTD | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DAIRY PLACE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MASTERCARS (HITCHIN) LIMITED | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | TRADERPLANE LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | WHITEARROW ASSOCIATES LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Persona con control significativo | NORTH HERTS PROPERTY SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | MASTERLEISURE (TEMPSFORD) LIMITED | — | Activa | 26/6/2024 – presente |
| Persona con control significativo | MASTERCARS (TEMPSFORD) LIMITED | — | Activa | 26/6/2024 – presente |
| Cargo | DAIRY PLACE LIMITED | 🇬🇧United Kingdom | Disuelta | 17/5/2026 – presente |
| Cargo | COLTON AVIATION (ENGINEERING) LTD | — | Disuelta | 19/5/2026 – presente |
| Cargo | MASTERLEISURE (TEMPSFORD) LIMITED | — | Activa | 22/5/2026 – presente |
| Cargo | MASTERCARS (HITCHIN) LIMITED | — | Disuelta | 22/5/2026 – presente |
| Cargo | MASTERCARS (TEMPSFORD) LIMITED | — | Activa | 26/5/2026 – presente |
| Cargo | MASTERCARS (REPAIRS & SERVICING) LIMITED | 🇬🇧United Kingdom | Disuelta | 30/5/2026 – presente |
| Cargo | NORTH HERTS PROPERTY SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 29/1/2026 – presente |
| Cargo | MASTERCARS (BIGGLESWADE) LIMITED | — | Activa | 29/1/2026 – presente |
| Cargo | TRADERPLANE LIMITED | 🇬🇧United Kingdom | Activa | 29/1/2026 – presente |
| Cargo | EXIDIUM PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 27/2/2026 – presente |
27/3/2017
appointed
1/7/2016
appointed
14/12/2006
appointed