| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | BLACK BARNS MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 23/10/2023 |
| Cargo | BLACK BARNS MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 28/3/2026 – 7/12/2023 |
| Persona con control significativo | BAKERS YARD (PANGBOURNE) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | BAKERS YARD (PANGBOURNE) LIMITED | 🇬🇧United Kingdom | Activa | 23/4/2026 – presente |
| Persona con control significativo | SPRINGFIELD COURT (WANTAGE) LIMITED | — | Activa | 19/6/2024 – 3/1/2018 |
| Cargo | SPRINGFIELD COURT (WANTAGE) LIMITED | — | Activa | 23/4/2026 – 4/1/2018 |
| Persona con control significativo | BWH LEGAL LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | BWH LEGAL LIMITED | 🇬🇧United Kingdom | Activa | 23/4/2026 – presente |
| Persona con control significativo | SAB CORPORATE SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | ASHBROOK LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | SAB CORPORATE SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 20/4/2026 – presente |
| Cargo | SHEARS COURT LIMITED | 🇬🇧United Kingdom | Activa | 8/5/2026 – 16/11/2015 |
| Cargo | MARY BERRY AND DAUGHTER LIMITED | 🇬🇧United Kingdom | Disuelta | 12/5/2026 – 3/2/2014 |
| Cargo | LINCOLN HOLLAND JV LIMITED | — | Activa | 17/5/2026 – 12/12/2012 |
| Cargo | ADVANCED MEDIA PROTECTION LIMITED | — | Disuelta | 23/5/2026 – 8/12/2011 |
| Cargo | GLASSBORDER LIMITED | 🇬🇧United Kingdom | Disuelta | 7/6/2026 – 3/10/2008 |
| Cargo | ASHBROOK LIMITED | 🇬🇧United Kingdom | Activa | 20/1/2026 – presente |
4/12/2025
England → United Kingdom
29/9/2025
United Kingdom → England
3/8/2007
appointed