| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | 6 ROLLE ROAD MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 28/5/2026 – 28/5/2026 |
| Persona con control significativo | 6 ROLLE ROAD MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 28/5/2026 – 28/5/2026 |
| Cargo | PL MBO LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – 29/4/2025 |
| Persona con control significativo | PL MBO LIMITED | 🇬🇧United Kingdom | Activa | 4/12/2025 – 29/4/2025 |
| Persona con control significativo | CULM VALLEY CIVILS LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 18/4/2023 |
| Cargo | CULM VALLEY CIVILS LTD | 🇬🇧United Kingdom | Activa | 23/3/2026 – 18/4/2023 |
| Persona con control significativo | ALTOFT HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – 5/4/2023 |
| Cargo | ALTOFT HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 23/3/2026 – 5/4/2023 |
| Persona con control significativo | CURZON THORNBERG LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | CURZON THORNBERG LIMITED | 🇬🇧United Kingdom | Disuelta | 25/3/2026 – presente |
| Persona con control significativo | SALTY SHORES LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – 25/1/2022 |
| Persona con control significativo | WINSLADE MANOR LEISURE LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – 14/10/2021 |
| Persona con control significativo | WORDEN PARK HOLDING COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 26/2/2021 |
| Cargo | WORDEN PARK HOLDING COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 1/4/2026 – 26/2/2021 |
| Cargo | WINSLADE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2026 – 26/2/2021 |
| Cargo | CORNISH HARBOUR COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2026 – 26/2/2021 |
| Persona con control significativo | CORNISH HARBOUR COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – 26/2/2021 |
| Cargo | ONE TAMAR LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2026 – 26/2/2021 |
| Persona con control significativo | WINSLADE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 26/2/2021 |
| Persona con control significativo | ONE TAMAR LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 26/2/2021 |
| Cargo | KERNYK HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2026 – 26/2/2021 |
| Persona con control significativo | KERNYK HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 26/2/2021 |
| Persona con control significativo | SIMPLY LIGHTS LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – 23/5/2022 |
| Cargo | SIMPLY LIGHTS LTD | 🇬🇧United Kingdom | Disuelta | 2/4/2026 – 23/5/2022 |
| Persona con control significativo | CARMAN PARTNERS LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – presente |
| Cargo | CARMAN PARTNERS LIMITED | 🇬🇧United Kingdom | Activa | 5/4/2026 – presente |
| Persona con control significativo | SIMPLY COFFEE LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | SIMPLY COFFEE LIMITED | 🇬🇧United Kingdom | Disuelta | 7/3/2026 – 22/8/2023 |
| Persona con control significativo | EVHUB LAMBETH LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | EVHUB BRENTFORD LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | EV WORKSHOP LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WYLE BUILDING SURVEYING LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 9/4/2020 |
| Cargo | WYLE BUILDING SURVEYING LIMITED | 🇬🇧United Kingdom | Activa | 7/4/2026 – 9/4/2020 |
28/5/2026
appointed
28/5/2026
resigned
26/2/2021
appointed