| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | ST MARY'S COURT (WREAY) MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 18/4/2026 – presente |
| Cargo | ST MARY'S COURT (WREAY) MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 24/12/2025 – presente |
| Persona con control significativo | LAIDLAW BUILDING AND HERITAGE RESTORATION LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Cargo | TRUE NORTH 6 LIMITED | 🇬🇧United Kingdom | Activa | 26/3/2026 – presente |
| Persona con control significativo | TRUE NORTH 6 LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Cargo | TRUENORTH CIVILS & CONSTRUCTION GROUP LTD | 🇬🇧United Kingdom | Activa | 23/1/2026 – presente |
| Persona con control significativo | TRUENORTH CIVILS & CONSTRUCTION GROUP LTD | 🇬🇧United Kingdom | Activa | 9/3/2025 – presente |
| Persona con control significativo | TRUE NORTH 1 LIMITED | 🇬🇧United Kingdom | Activa | 8/3/2025 – presente |
| Cargo | TRUE NORTH 5 LIMITED | 🇬🇧United Kingdom | Activa | 27/1/2026 – presente |
| Persona con control significativo | TRUE NORTH 5 LIMITED | 🇬🇧United Kingdom | Activa | 8/3/2025 – presente |
| Cargo | TRUE NORTH 3 LIMITED | 🇬🇧United Kingdom | Activa | 27/1/2026 – presente |
| Persona con control significativo | TRUE NORTH 3 LIMITED | 🇬🇧United Kingdom | Activa | 8/3/2025 – presente |
| Cargo | TRUE NORTH 4 LIMITED | 🇬🇧United Kingdom | Activa | 27/1/2026 – presente |
| Persona con control significativo | TRUE NORTH 4 LIMITED | 🇬🇧United Kingdom | Activa | 8/3/2025 – presente |
| Cargo | TRUE NORTH 1 LIMITED | 🇬🇧United Kingdom | Activa | 27/1/2026 – presente |
| Cargo | CIVIL ENGINEERING CONTRACTORS ASSOCIATION, NORTH WEST LIMITED | 🇬🇧United Kingdom | Activa | 4/2/2026 – presente |
| Persona con control significativo | CUBBY DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CUBBY CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 1/7/2025 |
| Cargo | CUBBY DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
17/3/2026
United Kingdom → England
4/2/2026
England → United Kingdom
28/10/2003
appointed