| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | BDH (GODSTONE) LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 21/6/2024 – 1/6/2024 |
| Cargo | BDH (GODSTONE) LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 13/1/2026 – presente |
| Persona con control significativo | 85 PDR LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 6/9/2023 |
| Cargo | 85 PDR LIMITED | 🇬🇧United Kingdom | Disuelta | 10/4/2026 – presente |
| Cargo | CPBD LIMITED | 🇬🇧United Kingdom | Disuelta | 31/12/2025 – presente |
| Persona con control significativo | PITCAIRN LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 11/3/2024 |
| Persona con control significativo | SIRCA LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | 508 WARLINGHAM LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 6/9/2023 |
| Cargo | SIRCA LIMITED | — | Disuelta | 28/4/2026 – presente |
| Persona con control significativo | BYRON DRAKE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 1/1/2024 |
| Cargo | BYRON DRAKE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 6/1/2026 – presente |
| Cargo | 508 WARLINGHAM LIMITED | 🇬🇧United Kingdom | Disuelta | 8/4/2026 – presente |
| Cargo | PITCAIRN LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | MONCK STREET PROPERTIES (NO. 4) LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | MONCK STREET PROPERTIES (NO. 3) LTD | — | Disuelta | 26/6/2024 – presente |
| Persona con control significativo | MONCK STREET PROPERTIES (NO. 1) LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – 11/9/2018 |
| Persona con control significativo | MONCK STREET PROPERTIES (NO. 2) LTD | 🇬🇧United Kingdom | Disuelta | 6/6/2024 – presente |
| Cargo | IDC CONSTRUCT LIMITED | 🇬🇧United Kingdom | Disuelta | 20/4/2026 – presente |
| Cargo | MONCK STREET PROPERTIES (NO. 2) LTD | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – presente |
| Cargo | MONCK STREET PROPERTIES (NO. 4) LTD | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – presente |
| Cargo | MONCK STREET PROPERTIES (NO. 1) LTD | 🇬🇧United Kingdom | Activa | 23/4/2026 – 11/9/2018 |
| Cargo | MONCK STREET PROPERTIES (NO. 3) LTD | — | Disuelta | 23/4/2026 – presente |
| Persona con control significativo | BYRON DRAKE LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | CUXTON (SUNDRIDGE) MANAGEMENT LIMITED | — | Disuelta | 16/5/2026 – 15/3/2017 |
| Cargo | THE ACRES CRAWLEY DOWN LIMITED | — | Disuelta | 16/5/2026 – presente |
| Cargo | ROSEPRIDE PROPERTY INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 29/5/2026 – presente |
| Cargo | BYRON DRAKE LIMITED | 🇬🇧United Kingdom | Activa | 16/2/2026 – presente |
8/4/2026
United Kingdom → England
7/4/2026
United Kingdom → England
24/11/2017
appointed