| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | TECHNICAL SURFACING SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Cargo | TECHNICAL SURFACING SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | WALZ HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | WALZ HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | R.N. SURFACING & SONS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | R.N. SURFACING & SONS LIMITED | 🇬🇧United Kingdom | Activa | 11/2/2026 – 11/2/2026 |
| Persona con control significativo | MILL AND FILL LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | MILL AND FILL LIMITED | 🇬🇧United Kingdom | Disuelta | 7/1/2026 – presente |
| Persona con control significativo | R.N. SURFACING LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | MILLENIUM DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 7/5/2026 – presente |
11/2/2026
resigned
21/3/2025
appointed
7/1/2015
appointed