| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | MEAD FAMILY ESTATES LTD | 🇬🇧United Kingdom | Activa | 10/4/2026 – presente |
| Persona con control significativo | MEAD RENTALS LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Cargo | SHINETRYER LTD | 🇬🇧United Kingdom | Disuelta | 31/3/2026 – 28/7/2021 |
| Persona con control significativo | SHINETRYER LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – 28/7/2021 |
| Persona con control significativo | SHAWROLL LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 27/7/2021 |
| Cargo | SHAWROLL LTD | 🇬🇧United Kingdom | Disuelta | 1/4/2026 – 27/7/2021 |
| Persona con control significativo | SEQUINCLOCK LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 27/7/2021 |
| Cargo | SEQUINCLOCK LTD | 🇬🇧United Kingdom | Disuelta | 1/4/2026 – 27/7/2021 |
| Persona con control significativo | SENDWARD LTD | — | Disuelta | 19/6/2024 – 26/7/2021 |
| Cargo | SENDWARD LTD | — | Disuelta | 1/4/2026 – 26/7/2021 |
| Cargo | SATHOMED LTD | — | Disuelta | 1/4/2026 – 23/7/2021 |
| Persona con control significativo | SATHOMED LTD | — | Disuelta | 26/6/2024 – 23/7/2021 |
| Persona con control significativo | ROUNDWAVER LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 22/7/2021 |
| Cargo | ROUNDWAVER LTD | 🇬🇧United Kingdom | Disuelta | 30/3/2026 – 22/7/2021 |
| Persona con control significativo | PERHYMIGLEX LTD | 🇬🇧United Kingdom | Disuelta | 21/6/2024 – 6/6/2021 |
| Cargo | PERHYMIGLEX LTD | 🇬🇧United Kingdom | Disuelta | 31/3/2026 – 6/6/2021 |
| Cargo | PEANFIX LTD | — | Disuelta | 2/4/2026 – 6/6/2021 |
| Persona con control significativo | PEANFIX LTD | — | Disuelta | 24/6/2024 – 6/6/2021 |
| Persona con control significativo | PARZASTINGY LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 2/6/2021 |
| Cargo | PARZASTINGY LTD | 🇬🇧United Kingdom | Disuelta | 2/4/2026 – 2/6/2021 |
| Cargo | PALICIANCED LTD | 🇬🇧United Kingdom | Disuelta | 2/4/2026 – 2/6/2021 |
| Persona con control significativo | PALICIANCED LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 2/6/2021 |
| Persona con control significativo | OVENHALLIOUS LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 2/6/2021 |
| Cargo | OVENHALLIOUS LTD | 🇬🇧United Kingdom | Disuelta | 2/4/2026 – 2/6/2021 |
| Persona con control significativo | ORANGYFALLER LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 6/6/2021 |
| Cargo | ORANGYFALLER LTD | 🇬🇧United Kingdom | Disuelta | 2/4/2026 – 6/6/2021 |
| Cargo | FLONEXTY LTD | 🇬🇧United Kingdom | Disuelta | 1/4/2026 – 26/3/2021 |
| Persona con control significativo | FLONEXTY LTD | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – 26/3/2021 |
| Cargo | FLENORIX LTD | — | Disuelta | 1/4/2026 – 26/3/2021 |
| Persona con control significativo | FLENORIX LTD | — | Disuelta | 19/6/2024 – 26/3/2021 |
| Persona con control significativo | FUYAZICZIC LTD | — | Disuelta | 25/6/2024 – 26/3/2021 |
| Cargo | FUYAZICZIC LTD | — | Disuelta | 2/4/2026 – 26/3/2021 |
| Persona con control significativo | FLUKLUONE LTD | — | Disuelta | 18/6/2024 – 12/3/2021 |
| Cargo | FLUKLUONE LTD | — | Disuelta | 1/4/2026 – 12/3/2021 |
10/4/2026
appointed
17/3/2026
appointed
6/6/2021
resigned