| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | PMJ PRIVATE CREDIT NO 1 LIMITED | 🇬🇧United Kingdom | Active | 19/03/2026 – 01/10/2024 |
| Officer | REGATTA FS 4 LTD | 🇬🇧United Kingdom | Active | 20/02/2026 – present |
| Officer | FRACTAL HOMES NO 1 GP LTD | 🇬🇧United Kingdom | Dissolved | 23/03/2026 – present |
| Officer | BP1 PROPERTY LTD | 🇬🇧United Kingdom | Dissolved | 24/03/2026 – present |
| Officer | BLOMFIELD PARTNERS 1 GP LIMITED | 🇬🇧United Kingdom | Dissolved | 25/03/2026 – present |
| Officer | REGATTA FS 3 LTD | 🇬🇧United Kingdom | Active | 25/03/2026 – 19/02/2024 |
| Person with significant control | REGATTA FS 3 LTD | 🇬🇧United Kingdom | Active | 22/06/2024 – 10/11/2022 |
| Officer | REGATTA FS 2 LTD | 🇬🇧United Kingdom | Active | 29/03/2026 – 13/12/2022 |
| Person with significant control | REGATTA FS 2 LTD | 🇬🇧United Kingdom | Active | 25/06/2024 – 11/11/2022 |
| Person with significant control | REGATTA FS 1 LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 25/04/2022 |
| Officer | REGATTA FS 1 LTD | 🇬🇧United Kingdom | Active | 30/03/2026 – 25/04/2022 |
| Officer | NPRO INVESTMENTS HOLDING GP LIMITED | 🇬🇧United Kingdom | Dissolved | 01/04/2026 – present |
| Officer | PHHD PROPERTY LIMITED | 🇬🇧United Kingdom | Active | 18/03/2026 – 24/07/2019 |
| Officer | PHHD GENERAL PARTNER LIMITED | 🇬🇧United Kingdom | Active | 30/01/2026 – present |
| Officer | LPG GENERAL PARTNER NO 2 LTD | 🇬🇧United Kingdom | Dissolved | 15/04/2026 – present |
| Person with significant control | QT2 NOMINEE LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 30/10/2019 |
| Officer | QT1 NOMINEE LIMITED | 🇬🇧United Kingdom | Active | 28/01/2026 – present |
| Person with significant control | QT1 NOMINEE LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – 30/10/2019 |
| Officer | QT2 NOMINEE LIMITED | 🇬🇧United Kingdom | Active | 28/01/2026 – present |
| Person with significant control | PMJC BRIDGING NO 1 GENERAL PARTNER LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Officer | PMJC BRIDGING NO 1 GENERAL PARTNER LIMITED | 🇬🇧United Kingdom | Dissolved | 18/04/2026 – present |
| Person with significant control | CONSORTIUM CORPORATE HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | CONSORTIUM INVESTMENT MANAGEMENT LLP | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Officer | QUILL TRUSTEE LIMITED | 🇬🇧United Kingdom | Active | 28/01/2026 – present |
| Person with significant control | QUILL TRUSTEE LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | WIGMORE 33 LIMITED | 🇬🇧United Kingdom | Active | 21/06/2024 – present |
| Person with significant control | WINCHLEY SECRETARIAL LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | CONSORTIUM DIRECTORS LIMITED | 🇬🇧United Kingdom | Active | 23/12/2025 – present |
| Officer | CONSORTIUM SECURITY TRUSTEE LIMITED | 🇬🇧United Kingdom | Active | 11/12/2025 – present |
| Officer | NAPIER CAPITAL NOMINEES NO 11 LIMITED | 🇬🇧United Kingdom | Active | 09/03/2026 – present |
| Officer | WATERLOO PLACE PROPERTY FUND GENERAL PARTNER NO 1 LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 21/01/2026 – 01/12/2009 |
| Officer | CONSORTIUM NO 2 LIMITED | 🇬🇧United Kingdom | Active | 19/01/2026 – present |
01/10/2024
resigned
22/03/2024
appointed
19/01/2017
appointed