| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | PADWELL MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 17/4/2026 – 9/7/2024 |
| Persona con control significativo | BRIGHT TIGER BUILDERS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 1/2/2017 |
| Cargo | BRIGHT TIGER BUILDERS LTD | 🇬🇧United Kingdom | Activa | 19/1/2026 – 16/1/2026 |
| Cargo | AARON HEATING SERVICES LIMITED | 🇬🇧United Kingdom | Disuelta | 27/5/2026 – 14/3/2016 |
| Cargo | SURESERVE VGS LIMITED | 🇬🇧United Kingdom | Disuelta | 4/3/2026 – 14/3/2016 |
| Cargo | SURESERVE COMPLIANCE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 2/5/2026 – 14/3/2016 |
| Cargo | SURESERVE ENERGY HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 2/5/2026 – 14/3/2016 |
| Cargo | ORCHARD WATER LIMITED | 🇬🇧United Kingdom | Disuelta | 12/5/2026 – 7/3/2016 |
| Cargo | ORCHARD ENERGY LIMITED | 🇬🇧United Kingdom | Activa | 6/4/2026 – 14/3/2016 |
| Cargo | ORCHARD UTILITIES LIMITED | 🇬🇧United Kingdom | Disuelta | 10/5/2026 – 14/3/2016 |
| Cargo | SMART METERING DOMESTIC INSTALLATIONS LIMITED | — | Disuelta | 22/5/2026 – 14/3/2016 |
| Cargo | SMART METERING MODULES LIMITED | — | Disuelta | 30/5/2026 – 14/3/2016 |
| Cargo | SMART METERING COMMERCIAL INSTALLATIONS LIMITED | — | Disuelta | 22/5/2026 – 14/3/2016 |
| Cargo | SURESERVE GROUP LIMITED | 🇬🇧United Kingdom | Activa | 6/5/2026 – 14/3/2016 |
| Cargo | PROJECT LIME NEWCO LIMITED | 🇬🇧United Kingdom | Disuelta | 7/5/2026 – presente |
| Cargo | LAKEHOUSE CONTRACTS LIMITED | 🇬🇧United Kingdom | Disuelta | 7/1/2026 – 14/3/2016 |
16/1/2026
resigned
9/7/2024
resigned
1/10/2004
appointed