| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | OTO WELLBEING LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | SHEPHERD ADVISORY PARTNERS LLP | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Cargo | MONZA TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 25/2/2026 – 11/8/2023 |
| Persona con control significativo | MONZA TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 24/5/2022 |
| Persona con control significativo | PERRY WOOD COMMUNITY BROADBAND PROJECT CIC | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | BOUNCE BRANDS LIMITED | 🇬🇧United Kingdom | Activa | 11/4/2026 – 11/8/2023 |
| Cargo | HEALTHFULL HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 10/5/2026 – 11/8/2023 |
| Cargo | WHOLEBAKE (TOPCO) LIMITED | 🇬🇧United Kingdom | Activa | 24/5/2026 – 11/8/2023 |
| Cargo | WELLBEING BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – 11/8/2023 |
| Cargo | WELLBEING MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – 11/8/2023 |
| Cargo | NEWTON BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 1/4/2026 – 11/8/2023 |
| Persona con control significativo | NEWTON TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 7/9/2021 |
| Cargo | NEWTON MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 1/4/2026 – 11/8/2023 |
| Persona con control significativo | WELLBEING TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 31/7/2021 |
| Cargo | WELLBEING TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 1/4/2026 – 11/8/2023 |
| Cargo | NEWTON TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – 11/8/2023 |
| Cargo | THE PEBBLE GROUP PLC | 🇬🇧United Kingdom | Activa | 9/4/2026 – 28/11/2019 |
| Cargo | THE PEBBLE GROUP HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 21/4/2026 – 28/11/2019 |
| Cargo | THE PEBBLE GROUP (HOLDINGS) LIMITED | — | Disuelta | 21/4/2026 – 28/11/2019 |
| Persona con control significativo | THE PEBBLE GROUP (HOLDINGS) LIMITED | — | Disuelta | 19/6/2024 – 8/5/2017 |
| Cargo | BREE HOLDINGS 2 LIMITED | 🇬🇧United Kingdom | Activa | 7/4/2026 – 1/8/2023 |
| Cargo | UNITED INFRASTRUCTURE INVESTMENT LIMITED | 🇬🇧United Kingdom | Activa | 23/4/2026 – 1/8/2023 |
| Cargo | PROJECT BULLSEYE BIDCO LIMITED | — | Disuelta | 24/12/2025 – 21/8/2023 |
| Cargo | PROJECT BULLSEYE TOPCO LIMITED | — | Disuelta | 24/12/2025 – 21/8/2023 |
| Cargo | KELLING MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 10/5/2026 – 12/1/2018 |
| Cargo | KELLING PROPERTY LIMITED | 🇬🇧United Kingdom | Activa | 10/5/2026 – 12/1/2018 |
| Cargo | KEEPKIT LIMITED | — | Activa | 11/5/2026 – 14/10/2016 |
10/6/2026
England → United Kingdom
3/12/2025
United Kingdom → England
28/11/2019
resigned