| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | TAL HOLDINGS GROUP LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | TAL HOLDINGS GROUP LTD | 🇬🇧United Kingdom | Activa | 1/4/2026 – presente |
| Persona con control significativo | 213 GISBURN ROAD LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | 213 GISBURN ROAD LIMITED | 🇬🇧United Kingdom | Activa | 10/3/2026 – presente |
| Cargo | ACCEPT MOTOR FINANCE LIMITED | — | Disuelta | 21/5/2026 – presente |
| Cargo | DEERPLAY LEISURE LTD | — | Disuelta | 14/5/2026 – 1/5/2019 |
| Cargo | TAL PROPERTY GROUP LTD | 🇬🇧United Kingdom | Activa | 16/4/2026 – presente |
| Persona con control significativo | TAL PROPERTY GROUP LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 5/5/2022 |
| Cargo | TAL MARKETING GROUP LIMITED | 🇬🇧United Kingdom | Activa | 21/2/2026 – presente |
| Persona con control significativo | TAL MARKETING GROUP LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – 5/5/2022 |
| Persona con control significativo | FILTER DONKEY LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | FILTER DONKEY LIMITED | 🇬🇧United Kingdom | Disuelta | 24/4/2026 – presente |
| Persona con control significativo | FRESH LEISURE GROUP LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – 28/2/2018 |
| Persona con control significativo | FRESH MOTOR CARE LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | FRESH MOTOR CARE LTD | 🇬🇧United Kingdom | Disuelta | 1/5/2026 – 10/4/2018 |
| Cargo | W18 CARS LTD | 🇬🇧United Kingdom | Activa | 9/5/2026 – 31/3/2015 |
| Cargo | ONLY AND ONE LIMITED | — | Disuelta | 14/5/2026 – presente |
| Cargo | AUTO VEHICLE CONTRACTS LTD | 🇬🇧United Kingdom | Disuelta | 19/1/2026 – 1/7/2015 |
5/5/2022
resigned
3/6/2021
appointed
1/11/2012
appointed