| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | HAILSHAM TECHNOLOGY LTD | 🇬🇧United Kingdom | Activa | 5/2/2026 – presente |
| Persona con control significativo | SAXON TECHNOLOGY LTD | 🇬🇧United Kingdom | Solicitud de baja | 5/2/2026 – presente |
| Persona con control significativo | SNAPPYAPPLE LTD | 🇬🇧United Kingdom | Activa | 7/12/2025 – presente |
| Persona con control significativo | WEALDEN TECHNOLOGY LTD | 🇬🇧United Kingdom | Activa | 4/12/2025 – presente |
| Cargo | REFURBIT LTD | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | REFURBIT LTD | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | STRIPP PROPERTY LTD | 🇬🇧United Kingdom | Activa | 2/1/2026 – presente |
| Persona con control significativo | STRIPP PROPERTY LTD | 🇬🇧United Kingdom | Activa | 20/9/2025 – presente |
| Cargo | PREPPER LTD | 🇬🇧United Kingdom | Activa | 2/1/2026 – presente |
| Persona con control significativo | PREPPER LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | T&T HOMES LTD | 🇬🇧United Kingdom | Disuelta | 20/6/2024 – presente |
| Cargo | T&T HOMES LTD | 🇬🇧United Kingdom | Disuelta | 5/2/2026 – presente |
| Cargo | RANDALLS HOMES LTD | 🇬🇧United Kingdom | Disuelta | 5/2/2026 – presente |
| Persona con control significativo | WEALDEN CREATIVE LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | WEALDEN CREATIVE LTD | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | SMART LABORATORY LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | SMART LABORATORY LTD | 🇬🇧United Kingdom | Disuelta | 5/2/2026 – presente |
| Persona con control significativo | APPLEHUB LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | APPLEHUB LTD | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | WEALDEN TECHNOLOGY LTD | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Cargo | WEALDON TECHNOLOGY LTD | 🇬🇧United Kingdom | Disuelta | 5/2/2026 – presente |
| Cargo | KOZTECH LTD | 🇬🇧United Kingdom | Activa | 13/12/2025 – presente |
| Cargo | SAXON TECHNOLOGY LTD | 🇬🇧United Kingdom | Solicitud de baja | 2/1/2026 – presente |
| Cargo | HAILSHAM TECHNOLOGY LTD | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | SAXON TECHNNOLOGY LTD | 🇬🇧United Kingdom | Disuelta | 5/2/2026 – presente |
| Cargo | SNAPPYAPPLE LTD | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | CIT GROUP MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | TNT TECHNICAL HOLDINGS LTD | 🇬🇧United Kingdom | Solicitud de baja | 15/12/2025 – presente |
| Persona con control significativo | TNT TECHNICAL HOLDINGS LTD | 🇬🇧United Kingdom | Solicitud de baja | 23/6/2024 – presente |
| Persona con control significativo | RANDALLS PROPERTY AGENTS LIMITED | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | NGEN LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 17/1/2024 |
| Cargo | RANDALLS PROPERTY AGENTS LIMITED | — | Activa | 16/12/2025 – presente |
| Cargo | — | — | Activa | 5/2/2026 – presente |
5/2/2026
United Kingdom → England
1/1/2026
appointed
1/8/2005
appointed