| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | BLUE BOX HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 10/3/2026 – presente |
| Persona con control significativo | SQUARE BOX HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Cargo | BIG BOX HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | LOGICOR SCOTLAND LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | UNIVERSAL ELECTRICAL SUPPLIES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | LOGICOR SCOTLAND LTD | 🇬🇧United Kingdom | Activa | 5/3/2026 – presente |
| Cargo | LEVEN ELECTRICS LIMITED | 🇬🇧United Kingdom | Liquidación | 23/3/2026 – 31/12/2013 |
1/3/2026
appointed
1/10/2025
United Kingdom → Scotland
7/1/2008
appointed