| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | SEC HOLDINGS LTD | — | Activa | 16/3/2026 – 19/9/2025 |
| Persona con control significativo | DISTRACTTV LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | DISTRACTTV LTD | 🇬🇧United Kingdom | Disuelta | 21/1/2026 – presente |
| Cargo | DISTRACTTV LTD | 🇬🇧United Kingdom | Disuelta | 21/1/2026 – presente |
| Cargo | WESTBANK COMMUNITY HEALTH AND CARE | — | Activa | 7/6/2026 – presente |
| Cargo | 1 & 3 BUTTERFIELDS FREEHOLD LTD | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Cargo | RETRAK | 🇬🇧United Kingdom | Activa | 5/6/2026 – 20/7/2020 |
| Cargo | THOMAS INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 21/4/2026 – presente |
| Cargo | LILIBIRD LIMITED | 🇬🇧United Kingdom | Activa | 12/3/2026 – 5/11/2018 |
| Cargo | SRT LOGISTICS LIMITED | 🇬🇧United Kingdom | Disuelta | 21/4/2026 – presente |
| Cargo | STENGINEER LTD | 🇬🇧United Kingdom | Disuelta | 4/5/2026 – presente |
| Cargo | ARCBLUE GLOBAL LTD | 🇬🇧United Kingdom | Disuelta | 5/5/2026 – presente |
| Cargo | THOMAS PROPERTIES INTERNATIONAL LTD | 🇬🇧United Kingdom | Activa | 12/5/2026 – 29/1/2019 |
| Cargo | ST CUSTOM BIKES LIMITED | 🇬🇧United Kingdom | Disuelta | 10/5/2026 – presente |
| Cargo | VIVAMET SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 17/5/2026 – 31/5/2017 |
| Cargo | HENRY KNIGHT LIMITED | 🇬🇧United Kingdom | Disuelta | 16/5/2026 – presente |
| Cargo | FIREDRAKE SOLUTIONS LIMITED | — | Disuelta | 17/5/2026 – presente |
| Cargo | DISTRACT TV LIMITED | — | Disuelta | 18/5/2026 – presente |
| Cargo | JAS BUILDING SERVICES LIMITED | — | Disuelta | 21/5/2026 – presente |
19/9/2025
resigned
3/6/2025
appointed
24/11/2011
appointed