| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | BROOKSON (5102A) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | WE WALK ALONE (BROEDMACHINE/CARROLL) LIMITED | 🇬🇧United Kingdom | Activa | 23/4/2026 – 26/1/2018 |
| Persona con control significativo | WE WALK ALONE (BROEDMACHINE/CARROLL) LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – 26/1/2018 |
| Persona con control significativo | THE ALARM COMPANY UK LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | XISCO LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/12/2020 |
| Persona con control significativo | DARREN CABOZZI LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | TTCA LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | BLACK KNIGHT TECHNOLOGIES LTD | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | WENDY RB LTD | — | Activa | 19/6/2024 – presente |
| Persona con control significativo | STERLING FROST LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | WMS EXPRESS LTD | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | LEMOINE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 21/3/2018 |
| Persona con control significativo | THE FARNBOROUGH SOCIETY LTD | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | AZATOM LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | AZATOM LIMITED | 🇬🇧United Kingdom | Activa | 1/5/2026 – presente |
| Cargo | WENDY RB LTD | — | Activa | 7/5/2026 – presente |
| Cargo | BOLIVARE LTD | — | Disuelta | 7/5/2026 – 19/11/2014 |
| Cargo | ANSON BERNARD LTD | — | Activa | 8/5/2026 – 4/11/2014 |
| Cargo | PURE POTENTIAL AM LTD | 🇬🇧United Kingdom | Activa | 8/5/2026 – 27/10/2014 |
| Cargo | ELANQUIS LTD | — | Disuelta | 8/5/2026 – 24/10/2014 |
| Cargo | TURNERS PLASTERING LTD | — | Disuelta | 4/2/2026 – 9/10/2014 |
| Cargo | PERCY AVIATION SERVICES LTD | 🇬🇧United Kingdom | Disuelta | 8/5/2026 – 2/10/2014 |
| Cargo | AJNW LTD | — | Disuelta | 8/5/2026 – 1/10/2014 |
| Cargo | WHITE CONSULTANCY BD LTD | 🇬🇧United Kingdom | Disuelta | 8/5/2026 – 29/9/2014 |
| Cargo | WATSON PS LTD | 🇬🇧United Kingdom | Disuelta | 8/5/2026 – 22/9/2014 |
| Cargo | THE FARNBOROUGH SOCIETY LTD | — | Disuelta | 8/5/2026 – presente |
| Cargo | SEBAC LTD | — | Disuelta | 8/5/2026 – 9/9/2014 |
| Cargo | MULTICHANNEL CUSTOMER EXPERIENCE LTD | 🇬🇧United Kingdom | Activa | 8/5/2026 – 8/9/2014 |
| Cargo | SWANTON TOP PAVIOR LTD | — | Disuelta | 9/5/2026 – 29/8/2014 |
| Cargo | ML JOINERY LTD | — | Disuelta | 9/5/2026 – 21/8/2014 |
| Cargo | SAWDUST LTD | 🇬🇧United Kingdom | Disuelta | 9/5/2026 – 20/8/2014 |
| Cargo | NEED OPERATIONS LTD | — | Disuelta | 9/5/2026 – 12/8/2014 |
| Cargo | FLOW SCREED SERVICES SURREY LTD | — | Liquidación | 9/5/2026 – 29/7/2014 |
| Cargo | RICHARD GALLOWAY PHOTOGRAPHY LTD | — | Activa | 9/5/2026 – 17/7/2014 |
5/3/2026
resigned
20/1/2026
resigned
6/4/2016
appointed