| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SUPERTOV PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 10/11/2025 – presente |
| Cargo | SUPERTOV PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 1/1/2026 – presente |
| Persona con control significativo | SPRING HILL ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Cargo | BERIGHT ENTERPRISES LIMITED | 🇬🇧United Kingdom | Activa | 1/1/2026 – 31/7/2025 |
| Cargo | MILEGROVE PROPERTIES LIMITED | — | Activa | 1/1/2026 – presente |
| Cargo | ELIKAN COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 1/1/2026 – presente |
| Cargo | LEICESTER WELLINGTON 1 LIMITED | 🇬🇧United Kingdom | Activa | 1/1/2026 – presente |
| Cargo | BERGOOD INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 1/1/2026 – presente |
| Cargo | PORTVALE MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 1/1/2026 – presente |
| Cargo | GATEBROOK LIMITED | 🇬🇧United Kingdom | Activa | 1/1/2026 – presente |
| Cargo | GOSBERG CO.LIMITED | 🇬🇧United Kingdom | Activa | 1/1/2026 – presente |
| Cargo | DISCREET SELLING ESTATES (26) LIMITED | 🇬🇧United Kingdom | Activa | 1/1/2026 – presente |
| Persona con control significativo | GRANDVIEW ESTATES LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – 1/4/2024 |
| Cargo | SUNCROFT DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 1/1/2026 – presente |
| Cargo | LEICESTER WELLINGTON 2 LIMITED | 🇬🇧United Kingdom | Activa | 1/1/2026 – presente |
| Cargo | GRANDVIEW ESTATES LIMITED | 🇬🇧United Kingdom | Disuelta | 1/1/2026 – presente |
| Cargo | SUNCROFT DEVELOPMENTS 2 LIMITED | — | Activa | 1/1/2026 – presente |
| Cargo | WORLDCATCH LIMITED | 🇬🇧United Kingdom | Activa | 1/1/2026 – presente |
| Cargo | ASSETBLUE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 1/1/2026 – presente |
| Cargo | INREMCO 26 LIMITED | 🇬🇧United Kingdom | Activa | 1/1/2026 – presente |
| Cargo | LEICESTER WELLINGTON LIMITED | 🇬🇧United Kingdom | Activa | 1/1/2026 – presente |
| Cargo | EASTBOURNE PROPERTY INVESTMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 1/1/2026 – presente |
| Cargo | MOSDOR ESTATE AGENCIES LIMITED | 🇬🇧United Kingdom | Activa | 1/1/2026 – presente |
| Cargo | MANAQUEL COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 1/1/2026 – presente |
| Cargo | ASSETBLUE LIMITED | 🇬🇧United Kingdom | Activa | 1/1/2026 – presente |
| Persona con control significativo | SUNCROFT DONATIONS TRUST | — | Activa | 19/6/2024 – presente |
| Cargo | SUNCROFT DONATIONS TRUST | — | Activa | 1/1/2026 – presente |
| Persona con control significativo | CLEWHAWK LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | THE WELL TRUST LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | THE WELL TRUST LIMITED | 🇬🇧United Kingdom | Activa | 1/1/2026 – presente |
| Cargo | GOLDEND PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 12/1/2026 – presente |
| Cargo | CONDALE LIMITED | 🇬🇧United Kingdom | Activa | 1/1/2026 – 25/7/2024 |
| Cargo | ENDWELL PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 1/1/2026 – presente |
| Persona con control significativo | BRENTSIDE PARK LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | HOUSEFRESH LIMITED | 🇬🇧United Kingdom | Activa | 1/1/2026 – presente |
| Cargo | BRENTSIDE PARK LIMITED | 🇬🇧United Kingdom | Disuelta | 1/1/2026 – presente |
| Persona con control significativo | BARONGUILD LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | AHAVATH CHESSED CHARITABLE ASSOCIATION LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | JONWAY LIMITED | 🇬🇧United Kingdom | Activa | 1/1/2026 – presente |
| Cargo | EXIKON LIMITED | 🇬🇧United Kingdom | Activa | 1/1/2026 – presente |
| Cargo | BATH ROAD CHELTENHAM LIMITED | 🇬🇧United Kingdom | Activa | 1/1/2026 – presente |
| Cargo | FEELGOOD DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 1/1/2026 – presente |
| Cargo | RATHDALE LIMITED | 🇬🇧United Kingdom | Activa | 1/1/2026 – presente |
9/11/2025
appointed
15/10/2025
resigned
5/4/2022
appointed