| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | NIMBUS DATA SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 14/4/2026 – presente |
| Cargo | MIDLAND ASSURED HOMES (1990) LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | MIDLAND ASSURED FINANCE LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | MIDLAND ASSURED HOLDINGS LIMITED | — | Activa | 15/12/2025 – presente |
| Cargo | MIDLAND ASSURED ESTATES LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | MOTOR INVESTMENTS (OXFORD) LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | RELLEW FINANCE LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | MIDLAND ASSURED HOMES LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | SKJ MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Cargo | SKJ MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Persona con control significativo | THE CROWN (ARFORD) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FAIRMONT CAVENDISH LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SOMBORNE PARTNERSHIP LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | 8210 QUEENS LTD | — | Liquidación | 16/4/2026 – presente |
| Persona con control significativo | GROW VITIS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | TETRAS HOSPITALITY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | TETRAS HOSPITALITY LTD | 🇬🇧United Kingdom | Activa | 18/12/2025 – presente |
| Persona con control significativo | SD ELECTRICAL (BIRMINGHAM) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | SD ELECTRICAL (BIRMINGHAM) LIMITED | 🇬🇧United Kingdom | Activa | 16/4/2026 – presente |
| Persona con control significativo | LICKD LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MIDLAND ASSURED CONSULTING LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MIDLAND ASSURED DEVELOPMENTS LLP | 🇬🇧United Kingdom | Activa | 28/1/2024 – presente |
| Persona con control significativo | DIFFERENT DIGITAL LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | NIMBUS PROPERTY SYSTEMS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 31/1/2024 |
| Persona con control significativo | HIGHRISE DEVELOPMENTS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | NATIONAL ASSURED DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | DETIN LIMITED | — | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | 26 POINT 2 SOLUTIONS LTD | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | MIDLAND ASSURED HOLDINGS LIMITED | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | 26 POINT 2 LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | NATIONAL ASSURED DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 1/5/2026 – presente |
| Cargo | NIMBUS PROPERTY SYSTEMS LIMITED | 🇬🇧United Kingdom | Activa | 18/5/2026 – presente |
| Cargo | MIDLAND ASSURED DEVELOPMENTS (P) LIMITED | — | Disuelta | 2/6/2026 – presente |
| Cargo | BRIAR CLOSE MANAGEMENT COMPANY LIMITED | — | Disuelta | 26/5/2026 – 1/1/2012 |
| Cargo | MIDLAND ASSURED INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 28/5/2026 – presente |
| Cargo | MIDLAND ASSURED CONSULTING LIMITED | 🇬🇧United Kingdom | Activa | 6/1/2026 – presente |
| Cargo | MIDLAND ASSURED LEISURE LIMITED | — | Disuelta | 5/6/2026 – presente |
| Cargo | COLE RIVER PARK LIMITED | — | Disuelta | 9/6/2026 – 1/1/2012 |
16/4/2026
England → United Kingdom
14/4/2026
appointed
6/7/2012
appointed