| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | PURE SAFETY 2023 LIMITED | 🇬🇧United Kingdom | Activa | 20/1/2026 – presente |
| Cargo | PURE SAFETY INVESTCO LIMITED | 🇬🇧United Kingdom | Activa | 19/12/2025 – presente |
| Cargo | ILKE HOMES HOLDINGS LIMITED | — | Disuelta | 15/6/2026 – presente |
| Cargo | ILKE HOMES LIMITED | — | Disuelta | 19/4/2026 – presente |
| Cargo | KEYSTONE PIK HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 2/5/2026 – presente |
| Cargo | LAKESIDE 1 LIMITED | — | Activa | 7/6/2026 – 26/10/2021 |
| Cargo | AMS UK HOLDCO LIMITED | — | Disuelta | 13/5/2026 – presente |
| Cargo | KEYSTONE MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 10/5/2026 – 6/10/2021 |
| Cargo | KEYSTONE FINANCING PLC | 🇬🇧United Kingdom | Activa | 16/5/2026 – 19/8/2016 |
| Cargo | KEYSTONE BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 10/5/2026 – 26/10/2021 |
| Cargo | CARPENTER HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 10/5/2026 – 13/9/2022 |
| Cargo | TDR SHARES LIMITED | — | Activa | 26/5/2026 – 26/7/2016 |
| Cargo | TDR NOMINEES LIMITED | — | Activa | 15/5/2026 – 26/7/2016 |
| Cargo | VPS HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 9/4/2026 – 18/7/2014 |
| Cargo | VPS ACQUISITIONS LIMITED | — | Disuelta | 2/6/2026 – presente |
| Cargo | TDR CAPITAL GP IV LIMITED | — | Activa | 3/6/2026 – 26/7/2016 |
| Cargo | ALGECO UK HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 6/6/2026 – 10/6/2011 |
| Cargo | IMPALA HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 7/6/2026 – 24/10/2007 |
| Cargo | PGH (TC2) LIMITED | — | Disuelta | 6/6/2026 – 2/9/2009 |
| Cargo | PGH (MC2) LIMITED | — | Disuelta | 6/6/2026 – 2/9/2009 |
| Cargo | PGH (LC2) LIMITED | — | Disuelta | 7/6/2026 – 2/9/2009 |
| Cargo | WRAITH MODULAR BUILDINGS LTD | — | Disuelta | 10/6/2026 – 24/11/2008 |
| Cargo | SHIELDMARKER LIMITED | — | Disuelta | 10/6/2026 – presente |
| Cargo | REDMETER LIMITED | — | Disuelta | 12/6/2026 – presente |
| Cargo | AMERTRANSEURO INTERNATIONAL HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/12/2025 – 25/2/2005 |
| Cargo | HEREFORD HOUSE MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 15/4/2026 – 31/8/1999 |
| Cargo | HEREFORD HOUSE MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 15/4/2026 – 22/12/1999 |
2/6/2026
Jersey → United Kingdom
29/5/2026
United Kingdom → Jersey
25/2/2005
resigned