| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | PARCELHERO GROUP LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – presente |
| Cargo | TALKTALK FINCO 2 LIMITED | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Cargo | TALKTALK TELECOM GROUP LIMITED | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Cargo | RSK GROUP LIMITED | 🇬🇧United Kingdom | Activa | 19/2/2026 – presente |
| Cargo | TFP TELECOMS 2 LIMITED | 🇬🇧United Kingdom | Activa | 20/3/2026 – 19/12/2024 |
| Cargo | TALKTALK BUSINESS DIRECT LIMITED | 🇬🇧United Kingdom | Activa | 15/5/2026 – 19/12/2023 |
| Cargo | TPIOMTFP LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – presente |
| Cargo | TFP COMMUNICATIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 21/3/2026 – presente |
| Cargo | TFP TELECOMS LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Cargo | ST. ANDREWS 16 LIMITED | 🇬🇧United Kingdom | Activa | 19/5/2026 – presente |
| Cargo | PENTA TPA GP LIMITED | 🇬🇧United Kingdom | Activa | 22/12/2025 – presente |
| Persona con control significativo | WEST LONDON CELLARS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 16/10/2022 |
| Cargo | SUMER GROUP MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – 27/2/2023 |
| Cargo | SUMER GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – presente |
| Cargo | SUMER GROUP BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – 27/2/2023 |
| Persona con control significativo | PENTA CAPITAL LLP | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | DROPAPP AMERSHAM LIMITED | — | Disuelta | 26/6/2024 – 7/3/2022 |
| Persona con control significativo | DROP EALING LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | DROP DULWICH LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | DOM'S WINES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 7/3/2022 |
| Persona con control significativo | VICTOR'S WINES LIMITED | — | Disuelta | 25/6/2024 – 7/3/2022 |
| Cargo | PENTA NOMINEE 2020 LIMITED | 🇬🇧United Kingdom | Activa | 5/1/2026 – presente |
| Cargo | TALKTALK FINCO LIMITED | 🇬🇧United Kingdom | Activa | 5/4/2026 – presente |
| Cargo | TALKTALK MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 5/4/2026 – presente |
| Cargo | TALKTALK HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 5/4/2026 – presente |
| Cargo | LOCH LOMOND GOLF CLUB LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Persona con control significativo | TROON INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 12/6/2024 – presente |
| Cargo | TROON INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 26/1/2026 – presente |
| Cargo | PENTA NOMINEE 2019 TPS LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | TOSCAFIELD PROPERTY 3 LIMITED | 🇬🇧United Kingdom | Activa | 2/2/2026 – presente |
| Cargo | TOSCA MILL 1 LIMITED | 🇬🇧United Kingdom | Activa | 2/2/2026 – presente |
| Cargo | HERITAGE PARK S6 LIMITED | 🇬🇧United Kingdom | Disuelta | 22/5/2026 – presente |
| Persona con control significativo | COMPOSITE CONSTRUCTION SOLUTIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | TOSCAFIELD LEICESTER LIMITED | 🇬🇧United Kingdom | Activa | 5/1/2026 – presente |
| Persona con control significativo | PENTA INVESTMENTS SP LIMITED PARTNERSHIP | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | DROPAPP LIMITED | 🇬🇧United Kingdom | Disuelta | 29/1/2026 – presente |
| Persona con control significativo | CS INTERNATIONAL LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 17/8/2017 |
| Cargo | PENTA FOUNDER 2 LIMITED | 🇬🇧United Kingdom | Activa | 8/1/2026 – presente |
| Cargo | MP DERBY ROAD LIMITED | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – presente |
| Cargo | NEWLANDS STUDIOS LIMITED | 🇬🇧United Kingdom | Disuelta | 27/4/2026 – 6/6/2017 |
| Cargo | NEWTOWN STUDIOS LIMITED | 🇬🇧United Kingdom | Disuelta | 27/4/2026 – 6/6/2017 |
| Persona con control significativo | RICHCOTT REARING LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – presente |
| Persona con control significativo | GOLPHIN LTD. | 🇬🇧United Kingdom | Liquidación | 25/6/2024 – presente |
| Cargo | RICHCOTT REARING LIMITED | 🇬🇧United Kingdom | Activa | 10/4/2026 – presente |
| Cargo | TOSCA ACQUISITION LIMITED | 🇬🇧United Kingdom | Disuelta | 5/5/2026 – presente |
| Cargo | SENECA ASSET MANAGERS LIMITED | — | Disuelta | 12/5/2026 – 8/12/2020 |
| Cargo | JET COMMS PIKCO LIMITED | 🇬🇧United Kingdom | Activa | 19/12/2025 – 30/1/2015 |
| Cargo | DAISY FINCO LIMITED | 🇬🇧United Kingdom | Activa | 9/5/2026 – 30/1/2015 |
| Cargo | JET COMMS GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/12/2025 – 1/2/2019 |
| Cargo | MP NEWLANDS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 29/4/2026 – 6/6/2017 |
13/6/2026
Scotland → United Kingdom
2/6/2026
Scotland
25/8/2022
appointed