| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | OTIUM LIFE (ASCOT) LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | ARBOURNE DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 6/12/2023 |
| Persona con control significativo | SGA RETIREMENT LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | URBAN MATRIX PROPERTIES LLP | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | GREENWAYS (ESHER) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | SALTBURN HOUSE MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MOORE PLACE DEVELOPMENTS 2 LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MOORE PLACE DEVELOPMENTS 3 LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | URBAN MATRIX PROJECT ONE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MOORE PLACE DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | URBAN MATRIX (DITTON) LLP | 🇬🇧United Kingdom | Activa | 18/6/2024 – 20/3/2017 |
| Persona con control significativo | FARNHAM DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | URBAN MATRIX LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | MARCHWOOD DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | URBAN MATRIX (ESHER) LLP | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | URBAN MATRIX CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | KAT INVESTMENTS (SURREY) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
6/12/2023
resigned
12/7/2023
appointed
6/4/2016
appointed