| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | WHITSHAW BUILDERS (YORKSHIRE) LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Cargo | WHITSHAW BUILDERS (YORKSHIRE) LTD | 🇬🇧United Kingdom | Activa | 13/2/2026 – presente |
| Persona con control significativo | WHITSHAW DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 20/6/2024 – 18/2/2020 |
| Cargo | WHITSHAW DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 1/5/2026 – 18/2/2020 |
| Persona con control significativo | LUXEWOOD LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 24/5/2021 |
| Cargo | LUXEWOOD LIMITED | 🇬🇧United Kingdom | Disuelta | 16/4/2026 – 31/5/2021 |
| Persona con control significativo | WHITSHAW HOMES LTD | 🇬🇧United Kingdom | Activa | 22/6/2024 – 18/2/2020 |
| Cargo | WHITSHAW HOMES LTD | 🇬🇧United Kingdom | Activa | 17/4/2026 – 18/2/2020 |
| Persona con control significativo | WHITSHAW BUILDERS LTD | — | Activa | 20/6/2024 – 31/5/2021 |
| Cargo | WHITSHAW BUILDERS LTD | — | Activa | 19/5/2026 – 31/5/2021 |
31/5/2021
resigned
24/5/2021
resigned
5/7/2012
appointed