| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SDS WHOLESALE LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | SMART GRID TECHNOLOGIES LTD | 🇬🇧United Kingdom | Disuelta | 28/3/2026 – presente |
| Persona con control significativo | TODD SHERRATT PROPERTY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | SHACK PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | SMART GRID CONTROLS LTD | 🇬🇧United Kingdom | Activa | 15/4/2026 – presente |
| Persona con control significativo | ISS ENGINEERING GROUP LTD | 🇬🇧United Kingdom | Liquidación | 6/6/2024 – presente |
| Cargo | ISS ENGINEERING GROUP LTD | 🇬🇧United Kingdom | Liquidación | 11/3/2026 – presente |
| Persona con control significativo | ISS AUTOMOTIVE LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Cargo | ISS AUTOMOTIVE LTD | 🇬🇧United Kingdom | Disuelta | 16/4/2026 – presente |
| Persona con control significativo | ISS HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 7/2/2023 |
| Cargo | ISS HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 18/4/2026 – 7/2/2023 |
| Cargo | DATA HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 26/4/2026 – presente |
| Cargo | CUMULATE LTD | 🇬🇧United Kingdom | Activa | 28/4/2026 – presente |
| Cargo | FRESH SHOOTS LIMITED | 🇬🇧United Kingdom | Disuelta | 21/5/2026 – presente |
| Cargo | WIND DRIVE LIMITED | — | Disuelta | 21/5/2026 – presente |
| Cargo | AGGBOT LIMITED | — | Disuelta | 22/5/2026 – presente |
| Cargo | WINDPRESSOR LIMITED | 🇬🇧United Kingdom | Disuelta | 27/5/2026 – presente |
| Cargo | TCO ASSESSORS LIMITED | 🇬🇧United Kingdom | Disuelta | 28/5/2026 – presente |
| Cargo | TECHREGATION LIMITED | 🇬🇧United Kingdom | Disuelta | 3/6/2026 – presente |
7/2/2023
resigned
12/1/2023
appointed
23/7/2008
appointed