| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | ROSSE SYSTEMS LIMITED | 🇬🇧United Kingdom | Activa | 7/1/2026 – presente |
| Cargo | BAY MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 7/1/2026 – presente |
| Cargo | CHECKMATE HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 7/1/2026 – presente |
| Cargo | CHECKMATE FIRE SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 7/1/2026 – presente |
| Cargo | CHECKMATE FIRE COMPLIANCE LIMITED | 🇬🇧United Kingdom | Activa | 7/1/2026 – presente |
| Cargo | BAY HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 7/1/2026 – presente |
| Cargo | BAY TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 7/1/2026 – presente |
| Cargo | CHECKMATE HOLDINGS GROUP LIMITED | 🇬🇧United Kingdom | Activa | 7/1/2026 – presente |
| Cargo | BAY BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 7/1/2026 – presente |
| Cargo | BAM CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Activa | 7/1/2026 – 2/4/2024 |
| Cargo | BAM DESIGN LIMITED | 🇬🇧United Kingdom | Activa | 7/1/2026 – 31/3/2025 |
| Cargo | BAM SITE SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 7/1/2026 – 31/1/2024 |
| Cargo | BAM ENERGY (ELSTREE) LIMITED | 🇬🇧United Kingdom | Disuelta | 11/2/2026 – 31/3/2025 |
| Cargo | BAM TCP ATLANTIC SQUARE LIMITED | 🇬🇧United Kingdom | Activa | 7/1/2026 – 31/3/2025 |
| Cargo | BAM MONK BRIDGE LIMITED | 🇬🇧United Kingdom | Activa | 7/1/2026 – 31/3/2025 |
| Cargo | LATITUDE MANCO LIMITED | 🇬🇧United Kingdom | Activa | 7/1/2026 – 31/3/2025 |
| Cargo | BAM QUEEN STREET LIMITED | 🇬🇧United Kingdom | Activa | 7/1/2026 – 19/7/2023 |
| Cargo | GLORY MANAGEMENT LIMITED | — | Activa | 7/1/2026 – 31/3/2025 |
| Cargo | BAM GLORY MILL LIMITED | — | Activa | 7/1/2026 – 31/3/2025 |
| Cargo | BAM PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 7/1/2026 – 31/3/2025 |
| Cargo | RNIB CHARITY | 🇬🇧United Kingdom | Activa | 7/1/2026 – 31/3/2019 |
| Persona con control significativo | BURNING CHAIR LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | BURNING CHAIR LIMITED | 🇬🇧United Kingdom | Activa | 7/1/2026 – presente |
| Cargo | MPH ACCESSIBLE MEDIA LIMITED | 🇬🇧United Kingdom | Activa | 7/1/2026 – 31/3/2019 |
| Cargo | KIER FLEET SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 7/1/2026 – 31/12/2016 |
1/1/2026
appointed
31/3/2025
resigned
16/10/2014
appointed