| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | WE WALK ALONE (BROEDMACHINE/CARROLL) LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – 26/1/2018 |
| Persona con control significativo | TTCA LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | XISCO LTD | 🇬🇧United Kingdom | Activa | 22/6/2024 – 1/12/2020 |
| Persona con control significativo | AZATOM LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | WMS EXPRESS LTD | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | DARREN CABOZZI LTD | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | STERLING FROST LTD | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | BLACK KNIGHT TECHNOLOGIES LTD | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | THE ALARM COMPANY UK LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | THE FARNBOROUGH SOCIETY LTD | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | WENDY RB LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
1/12/2020
resigned
26/1/2018
resigned
6/4/2016
appointed