| Função | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Pessoa com controle significativo | HIGHMEAD PROPERTIES LIMITED | 🇬🇧United Kingdom | Ativa | 18/06/2024 – presente |
| Dirigente | HIGHMEAD PROPERTIES LIMITED | 🇬🇧United Kingdom | Ativa | 18/02/2026 – presente |
| Dirigente | HIGHMEAD INVESTMENTS LIMITED | 🇬🇧United Kingdom | Ativa | 22/03/2026 – presente |
| Pessoa com controle significativo | HIGHMEAD INVESTMENTS LIMITED | 🇬🇧United Kingdom | Ativa | 26/06/2024 – presente |
| Dirigente | HIGHMEAD HOLDINGS LIMITED | 🇬🇧United Kingdom | Ativa | 22/12/2025 – presente |
| Dirigente | TY MILL DEVELOPMENT LIMITED | 🇬🇧United Kingdom | Dissolvida | 13/04/2026 – presente |
| Pessoa com controle significativo | PRINCIPALITY PROPERTIES (UK) LIMITED | 🇬🇧United Kingdom | Ativa | 18/06/2024 – 01/01/2020 |
| Pessoa com controle significativo | HORSESHOE VEHICLE CONTRACTS LIMITED | 🇬🇧United Kingdom | Ativa | 19/06/2024 – 03/01/2019 |
| Pessoa com controle significativo | PANARAMA PROPERTIES (UK) LIMITED | — | Dissolvida | 19/06/2024 – 22/11/2016 |
| Dirigente | PANARAMA PROPERTIES (UK) LIMITED | — | Dissolvida | 09/05/2026 – 22/11/2016 |
| Dirigente | SOUTH WALES LAND DEVELOPMENTS LIMITED | 🇬🇬Guernsey | Ativa | 10/12/2025 – presente |
| Dirigente | IMPERIAL HOUSE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Outra | 12/12/2025 – 24/06/2019 |
| Dirigente | PRINCIPALITY PROPERTIES (UK) LIMITED | 🇬🇧United Kingdom | Ativa | 18/02/2026 – presente |
| Dirigente | NEMO HOME LOANS LIMITED | — | Dissolvida | 26/05/2026 – 01/07/2012 |
| Dirigente | VANS DIRECT LIMITED | 🇬🇧United Kingdom | Ativa | 31/05/2026 – 01/08/2019 |
| Dirigente | VANSDIRECT.COM LIMITED | 🇬🇧United Kingdom | Dissolvida | 07/06/2026 – presente |
| Dirigente | FAST FIRST LIMITED | 🇬🇧United Kingdom | Dissolvida | 04/06/2026 – presente |
| Dirigente | CARDIFF HUB LIMITED | — | Dissolvida | 09/06/2026 – 18/06/2012 |
| Dirigente | CARDIFF HUB LIMITED | — | Dissolvida | 09/06/2026 – 02/03/2011 |
26/05/2026
United Kingdom → Wales
24/05/2026
Wales → United Kingdom
09/03/2007
appointed