| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | LIBERTY CO-INVEST III LLP | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | PET PHARMA HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CC223 LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | CC223 LIMITED | 🇬🇧United Kingdom | Activa | 23/2/2026 – presente |
| Persona con control significativo | THE GREEN HOME GRANT CENTER LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | SIMON'S DETAILING LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | XPERATE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | ST MARYS (ASC) LIMITED | 🇬🇧United Kingdom | Activa | 19/4/2026 – 4/12/2020 |
| Cargo | HIGHGATE CARE SERVICES (YORKSHIRE) LTD | 🇬🇧United Kingdom | Activa | 21/4/2026 – 4/12/2020 |
| Cargo | HIGHGATE CARE SERVICES (2025) LTD | 🇬🇧United Kingdom | Activa | 15/4/2026 – 4/12/2020 |
| Cargo | NORTH BAY SERVICES LTD | 🇬🇧United Kingdom | Activa | 19/4/2026 – 4/12/2020 |
| Persona con control significativo | CITY DIGITAL LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CANNON SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | HILL FLIGHT TRAINING CONSULTANTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SOUNDBAR ENTERTAINMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 13/3/2023 |
| Persona con control significativo | J.R. HILL & SONS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | HOULDER ENGINEERING GROUP LIMITED | 🇬🇧United Kingdom | Activa | 29/1/2026 – presente |
| Cargo | HOULDER LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2026 – presente |
| Cargo | FRAMEWORK FOUNDATION LIMITED | — | Activa | 13/5/2026 – presente |
13/5/2026
United Kingdom → England
15/4/2026
England → United Kingdom
10/1/2012
appointed