| Função | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Dirigente | STTG (01) LIMITED | 🇬🇧United Kingdom | Ativa | 02/06/2026 – presente |
| Pessoa com controle significativo | DAW SECURITIES LIMITED | 🇬🇧United Kingdom | Ativa | 05/05/2026 – presente |
| Dirigente | DAW SECURITIES LIMITED | 🇬🇧United Kingdom | Ativa | 05/05/2026 – presente |
| Dirigente | THE FAIRWAY HUB LIMITED | 🇬🇧United Kingdom | Ativa | 05/02/2026 – presente |
| Pessoa com controle significativo | THE FAIRWAY HUB LIMITED | 🇬🇧United Kingdom | Ativa | 05/02/2026 – presente |
| Dirigente | PEMBERSTONE (OULTON PROPERTIES) LIMITED | 🇬🇧United Kingdom | Ativa | 02/02/2026 – presente |
| Dirigente | OULTON PROPERTIES LIMITED | 🇬🇧United Kingdom | Ativa | 02/02/2026 – presente |
| Dirigente | PEMBERSTONE PROPERTIES (NO. 6) LIMITED | 🇬🇧United Kingdom | Ativa | 05/02/2026 – presente |
| Dirigente | PEMBERSTONE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Ativa | 29/01/2026 – presente |
| Dirigente | PEMBERSTONE GROWTH INVESTMENTS LIMITED | 🇬🇧United Kingdom | Ativa | 03/02/2026 – presente |
| Dirigente | BRUNSWICK TERRACE (2) LIMITED | 🇬🇧United Kingdom | Ativa | 30/01/2026 – presente |
| Dirigente | PGL (2025) LIMITED | — | Ativa | 04/02/2026 – presente |
| Dirigente | PEMBERSTONE REVERSIONS (KENDAL) LIMITED | 🇬🇧United Kingdom | Ativa | 05/02/2026 – presente |
| Dirigente | PEMBERSTONE (GREEN QUARTER) REVERSIONS LIMITED | 🇬🇧United Kingdom | Ativa | 02/02/2026 – presente |
| Dirigente | CIM EMPLOYMENT SERVICES LIMITED | 🇬🇧United Kingdom | Ativa | 30/01/2026 – presente |
| Dirigente | PEMBERSTONE PROPERTIES (NO. 5) LIMITED | 🇬🇧United Kingdom | Ativa | 04/02/2026 – presente |
| Dirigente | PEMBERSTONE REVERSIONS (2) LIMITED | 🇬🇧United Kingdom | Ativa | 04/02/2026 – presente |
| Dirigente | PVL (103) LIMITED | 🇬🇧United Kingdom | Ativa | 04/02/2026 – presente |
| Dirigente | SHARED EQUITY SECURITIES LIMITED | 🇬🇧United Kingdom | Ativa | 04/02/2026 – presente |
| Dirigente | PEMBERSTONE PROPERTIES (NO. 8) LIMITED | 🇬🇧United Kingdom | Ativa | 06/02/2026 – presente |
| Dirigente | PEMBERSTONE PROPERTIES (NO. 7) LIMITED | 🇬🇧United Kingdom | Ativa | 05/02/2026 – presente |
| Dirigente | PEMBERSTONE REVERSIONS (5) LIMITED | 🇬🇧United Kingdom | Ativa | 04/02/2026 – presente |
| Dirigente | PGL (201) LIMITED | 🇬🇧United Kingdom | Ativa | 04/02/2026 – presente |
| Dirigente | FOURTH ROMAN PROPERTY TRUST LIMITED | 🇬🇧United Kingdom | Ativa | 02/02/2026 – presente |
| Dirigente | STONE VP (NO. 1) LIMITED | 🇬🇧United Kingdom | Ativa | 13/02/2026 – presente |
| Dirigente | PEMBERSTONE GROWTH CAPITAL LIMITED | — | Ativa | 03/02/2026 – presente |
| Dirigente | PEMBERSTONE LIMITED | — | Ativa | 04/02/2026 – presente |
| Dirigente | MP REVERSIONS (NO.9) LIMITED | — | Ativa | 02/02/2026 – presente |
| Dirigente | PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED | — | Ativa | 04/02/2026 – presente |
| Dirigente | WHITTINGTON MANAGED SPACE LIMITED | — | Ativa | 04/02/2026 – presente |
| Dirigente | PEMBERSTONE PROPERTIES (NO. 2) LIMITED | — | Ativa | 04/02/2026 – presente |
| Dirigente | CIM MANAGEMENT LIMITED | — | Ativa | 30/01/2026 – presente |
| Dirigente | PGL (202) LIMITED | — | Ativa | 04/02/2026 – presente |
| Dirigente | STONE VENTURE PARTNERS LIMITED | 🇬🇧United Kingdom | Ativa | 12/02/2026 – presente |
| Dirigente | PEMBERSTONE APARTMENTS THREE LIMITED | 🇬🇧United Kingdom | Ativa | 02/02/2026 – presente |
| Dirigente | ALTITUDE (DORKING 1) LIMITED | 🇬🇧United Kingdom | Ativa | 26/03/2026 – presente |
| Dirigente | PGL (128) LIMITED | 🇬🇧United Kingdom | Ativa | 04/02/2026 – presente |
| Dirigente | PEMBERSTONE REVERSIONS (10) LIMITED | 🇬🇧United Kingdom | Ativa | 04/02/2026 – presente |
| Dirigente | PGL (203) LIMITED | 🇬🇧United Kingdom | Ativa | 04/02/2026 – presente |
| Dirigente | PEMBERSTONE CAPITAL PARTNERS LIMITED | 🇬🇧United Kingdom | Ativa | 19/12/2025 – presente |
| Dirigente | LPL SYSTEMS LIMITED | 🇬🇧United Kingdom | Ativa | 10/02/2026 – presente |
| Dirigente | WQMS HOLDINGS LIMITED | 🇬🇧United Kingdom | Ativa | 10/02/2026 – presente |
| Dirigente | INTELLITECT WATER LIMITED | 🇬🇧United Kingdom | Ativa | 10/02/2026 – presente |
| Dirigente | PEMBERSTONE MANAGEMENT LIMITED | 🇬🇧United Kingdom | Ativa | 10/02/2026 – presente |
| Dirigente | PEMBERSTONE FINANCE LIMITED | 🇬🇧United Kingdom | Ativa | 10/02/2026 – presente |
| Dirigente | STERLING THERMAL TECHNOLOGY LIMITED | 🇬🇧United Kingdom | Ativa | 02/04/2026 – presente |
| Dirigente | STERLING THERMAL TECHNOLOGY MIDCO LIMITED | 🇬🇧United Kingdom | Ativa | 02/05/2026 – presente |
| Dirigente | STERLING THERMAL TECHNOLOGY GROUP LIMITED | 🇬🇧United Kingdom | Ativa | 10/02/2026 – presente |
| Dirigente | PEMBERSTONE GROUP LIMITED | — | Ativa | 10/02/2026 – presente |
| Dirigente | PEMBERSTONE VENTURES LIMITED | — | Ativa | 10/02/2026 – presente |
15/06/2026
United Kingdom → England
03/06/2026
England → United Kingdom
31/12/2025
appointed