| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | HIGHGREY LTD | 🇬🇧United Kingdom | Activa | 25/2/2026 – presente |
| Persona con control significativo | HIGHGREY LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Cargo | THAMES PROPERTIES (MARINA AND BOAT YARD) LIMITED | 🇬🇧United Kingdom | Disuelta | 24/12/2025 – presente |
| Cargo | THAMES PROPERTIES (GROUP) LIMITED | 🇬🇧United Kingdom | Activa | 27/1/2026 – presente |
| Cargo | THAMES PROPERTIES (HAMPTON) LTD | 🇬🇧United Kingdom | Activa | 24/12/2025 – presente |
| Cargo | GODSTONE PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 29/1/2026 – 12/7/2024 |
| Persona con control significativo | GODSTONE PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2024 – 12/7/2024 |
| Persona con control significativo | RAPID READYMIX CONCRETE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | PENTA CONSULTING LIMITED | 🇬🇧United Kingdom | Activa | 16/4/2026 – 1/4/2021 |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | SPACES4WORK LIMITED | 🇬🇧United Kingdom | Liquidación | 19/6/2024 – 4/12/2020 |
| Persona con control significativo | ABRACUTS LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | RAPID READYMIX 2014 LIMITED | — | Disuelta | 21/6/2024 – presente |
| Cargo | PENTA NC2 LIMITED | 🇺🇸United States | Activa | 10/12/2025 – presente |
| Cargo | PENTA CONSULTING HOLDINGS LIMITED | 🇺🇸United States | Activa | 10/12/2025 – presente |
14/2/2025
appointed
12/7/2024
resigned
30/1/2015
appointed