| 役割 | 会社概要 | 国名 | ステータス | 日付範囲 |
|---|---|---|---|---|
| 役員 | GOODWIN PLC | 🇬🇧United Kingdom | アクティブ | 13/12/2025 – プレゼント |
| 役員 | ALDERCROFT DEVELOPMENT LIMITED | 🇬🇧United Kingdom | アクティブ | 20/01/2026 – プレゼント |
| 役員 | AVD FIRE LIMITED | 🇬🇧United Kingdom | アクティブ | 22/03/2026 – プレゼント |
| 役員 | HAM BAKER LIMITED | — | 溶解 | 22/04/2026 – 27/05/2022 |
| 役員 | INDUSTRIAL PIPELINE SOLUTIONS LIMITED | 🇬🇧United Kingdom | アクティブ | 15/04/2026 – 27/05/2022 |
| 役員 | HAM BAKER GROUP LIMITED | — | 溶解 | 22/04/2026 – 27/05/2022 |
| 役員 | PASSIVE BUILDINGS LIMITED | 🇬🇧United Kingdom | 溶解 | 04/04/2026 – 31/03/2021 |
| 役員 | PASSIVE BUILDINGS LIMITED | 🇬🇧United Kingdom | 溶解 | 04/04/2026 – 31/03/2021 |
| 役員 | PASSIVE BUILD LIMITED | 🇬🇧United Kingdom | 溶解 | 04/04/2026 – 31/03/2021 |
| 役員 | PASSIVBUILD LIMITED | 🇬🇧United Kingdom | 溶解 | 04/04/2026 – 31/03/2021 |
| 役員 | PASSIVBUILD LIMITED | 🇬🇧United Kingdom | 溶解 | 04/04/2026 – 31/03/2021 |
| 役員 | PASSIVE BUILD LIMITED | 🇬🇧United Kingdom | 溶解 | 04/04/2026 – 31/03/2021 |
| 役員 | PENNYGOLD ONE LIMITED | 🇬🇧United Kingdom | 溶解 | 11/04/2026 – 31/03/2021 |
| 役員 | PENNYGOLD ONE LIMITED | 🇬🇧United Kingdom | 溶解 | 11/04/2026 – 31/03/2021 |
| 役員 | PIERCE DEVELOPMENTS (HOLDINGS) LIMITED | 🇬🇧United Kingdom | 溶解 | 04/05/2026 – 31/03/2021 |
| 役員 | PIERCE DEVELOPMENTS (HOLDINGS) LIMITED | 🇬🇧United Kingdom | 溶解 | 04/05/2026 – 31/03/2021 |
| 役員 | ITECH BUILDING SERVICES LIMITED | 🇬🇧United Kingdom | 溶解 | 29/04/2026 – 31/03/2021 |
| 役員 | ITECH BUILDING SERVICES LIMITED | 🇬🇧United Kingdom | 溶解 | 29/04/2026 – 31/03/2021 |
| 役員 | DARWIN HEALTHCARE LTD | 🇬🇧United Kingdom | アクティブ | 19/04/2026 – 31/03/2021 |
| 役員 | DARWIN HEALTHCARE LTD | 🇬🇧United Kingdom | アクティブ | 19/04/2026 – 31/03/2021 |
| 役員 | BUILT OFFSITE LIMITED | 🇬🇧United Kingdom | 溶解 | 19/04/2026 – 31/03/2021 |
| 役員 | BUILT OFFSITE LIMITED | 🇬🇧United Kingdom | 溶解 | 19/04/2026 – 31/03/2021 |
| 役員 | ON DEMAND HEALTHCARE SOLUTIONS LIMITED | 🇬🇧United Kingdom | アクティブ | 19/04/2026 – 31/03/2021 |
| 役員 | ON DEMAND HEALTHCARE SOLUTIONS LIMITED | 🇬🇧United Kingdom | アクティブ | 19/04/2026 – 31/03/2021 |
| 役員 | BUILT OFFSITE HOUSING LTD | 🇬🇧United Kingdom | 溶解 | 22/04/2026 – 31/03/2021 |
| 役員 | BUILT OFFSITE HOUSING LTD | 🇬🇧United Kingdom | 溶解 | 22/04/2026 – 31/03/2021 |
| 役員 | PENNYGOLD LIMITED | 🇬🇧United Kingdom | 溶解 | 11/04/2026 – 31/03/2021 |
| 役員 | PENNYGOLD LIMITED | 🇬🇧United Kingdom | 溶解 | 11/04/2026 – 31/03/2021 |
| 役員 | RAPIDENTIAL LTD | 🇬🇧United Kingdom | 溶解 | 23/04/2026 – 31/03/2021 |
| 役員 | RAPIDENTIAL LTD | 🇬🇧United Kingdom | 溶解 | 23/04/2026 – 31/03/2021 |
| 役員 | CLEAN AIR INNOVATIONS LTD | 🇬🇧United Kingdom | 溶解 | 23/04/2026 – 31/03/2021 |
| 役員 | CLEAN AIR INNOVATIONS LTD | 🇬🇧United Kingdom | 溶解 | 23/04/2026 – 31/03/2021 |
| 役員 | DARWIN DESIGN LTD | 🇬🇧United Kingdom | 溶解 | 19/04/2026 – 31/03/2021 |
| 役員 | DARWIN DESIGN LTD | 🇬🇧United Kingdom | 溶解 | 19/04/2026 – 31/03/2021 |
| 役員 | BUILT OFFSITE HOMES LTD | 🇬🇧United Kingdom | 溶解 | 22/04/2026 – 31/03/2021 |
| 役員 | BUILT OFFSITE HOMES LTD | 🇬🇧United Kingdom | 溶解 | 22/04/2026 – 31/03/2021 |
| 役員 | SAFECLAD SYSTEMS LIMITED | 🇬🇧United Kingdom | 溶解 | 04/05/2026 – 31/03/2021 |
| 役員 | SAFECLAD SYSTEMS LIMITED | 🇬🇧United Kingdom | 溶解 | 04/05/2026 – 31/03/2021 |
| 役員 | BUILT OFFSITE COMMERCIAL LTD | 🇬🇧United Kingdom | 溶解 | 22/04/2026 – 31/03/2021 |
| 役員 | BUILT OFFSITE COMMERCIAL LTD | 🇬🇧United Kingdom | 溶解 | 22/04/2026 – 31/03/2021 |
| 役員 | DARWIN OFFSITE LTD | 🇬🇧United Kingdom | 溶解 | 19/04/2026 – 31/03/2021 |
| 役員 | DARWIN OFFSITE LTD | 🇬🇧United Kingdom | 溶解 | 19/04/2026 – 31/03/2021 |
| 役員 | DARWIN MODULAR LIMITED | 🇬🇧United Kingdom | 溶解 | 14/04/2026 – 31/03/2021 |
| 役員 | DARWIN MODULAR LIMITED | 🇬🇧United Kingdom | 溶解 | 14/04/2026 – 31/03/2021 |
| 役員 | ON-DEMAND HEALTHCARE INFRASTRUCTURE SOLUTIONS LIMITED | 🇬🇧United Kingdom | アクティブ | 19/04/2026 – 31/03/2021 |
| 役員 | ON-DEMAND HEALTHCARE INFRASTRUCTURE SOLUTIONS LIMITED | 🇬🇧United Kingdom | アクティブ | 19/04/2026 – 31/03/2021 |
| 役員 | OFFSITE BUILDING SYSTEMS LTD | 🇬🇧United Kingdom | 溶解 | 13/04/2026 – 31/03/2021 |
| 役員 | OFFSITE BUILDING SYSTEMS LTD | 🇬🇧United Kingdom | 溶解 | 13/04/2026 – 31/03/2021 |
| 役員 | CLEAN AIR LEARNING LTD | 🇬🇧United Kingdom | 溶解 | 03/05/2026 – 31/03/2021 |
| 役員 | CLEAN AIR LEARNING LTD | 🇬🇧United Kingdom | 溶解 | 03/05/2026 – 31/03/2021 |
28/10/2025
appointed
09/01/2025
appointed
31/03/2021
resigned