| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | ARES MF UK MANAGEMENT LIMITED | — | Active | 27/03/2026 – 23/03/2026 |
| Officer | HH (LP) NOMINEE LIMITED | 🇬🇧United Kingdom | Active | 27/03/2026 – 23/03/2026 |
| Officer | HH (LP) LIMITED | 🇬🇧United Kingdom | Active | 08/04/2026 – 23/03/2026 |
| Officer | MAGNA PARK MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 25/03/2026 – 23/03/2026 |
| Officer | GAZELEY UK LIMITED | 🇬🇧United Kingdom | Active | 27/01/2026 – 23/03/2026 |
| Officer | GAZELEY LIMITED | 🇬🇧United Kingdom | Active | 27/03/2026 – present |
| Officer | GLP CDP I UK HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 27/03/2026 – 23/03/2026 |
| Officer | GLP UVAP UK MIDCO 1 LIMITED | 🇬🇧United Kingdom | Active | 27/03/2026 – 23/03/2026 |
| Officer | GAZELEY METLIFE (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Active | 27/03/2026 – present |
| Officer | GLOBAL ROBOTICS SERVICES (UK) LIMITED | 🇬🇧United Kingdom | Active | 28/03/2026 – 03/07/2024 |
| Officer | PEARL SAPPHIRE UK HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 24/03/2026 – 23/03/2026 |
| Officer | GLP EDP I UK MIDCO 1 LIMITED | 🇬🇧United Kingdom | Active | 21/01/2026 – present |
| Officer | GLP UK ONSITE RENEWABLES LIMITED | 🇬🇧United Kingdom | Active | 06/02/2026 – 23/03/2026 |
| Officer | GLP LUTTERWORTH MPN UK MIDCO 1 LIMITED | 🇬🇧United Kingdom | Active | 27/03/2026 – 23/03/2026 |
| Officer | GAZELEY INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 27/03/2026 – 23/03/2026 |
| Officer | GAZELEY HOLDINGS UK LIMITED | 🇬🇧United Kingdom | Active | 27/03/2026 – 23/03/2026 |
| Officer | DORIC TECHNOLOGY UK LIMITED | 🇬🇧United Kingdom | Active | 16/01/2026 – 03/07/2024 |
| Officer | GLP EDP I UK MIDCO 2 LIMITED | 🇬🇧United Kingdom | Active | 24/03/2026 – 23/03/2026 |
| Officer | PEARL OCEAN UK MIDCO LIMITED | — | Active | 24/03/2026 – 23/03/2026 |
| Officer | GAZELEY BLUE UK LIMITED | — | Active | 30/03/2026 – 23/03/2026 |
| Officer | PEARL INCOME INVESTMENTS UK LIMITED | — | Active | 19/04/2026 – 27/06/2023 |
| Officer | PEARL INCOME HOLDINGS UK LIMITED | 🇬🇧United Kingdom | Active | 18/04/2026 – 27/06/2023 |
| Officer | ST GEORGE EALING LIMITED | — | Active | 15/05/2026 – 28/03/2019 |
| Officer | ST GEORGE EALING LIMITED | — | Active | 15/05/2026 – 28/03/2019 |
| Officer | VILMAR PROPERTIES LIMITED | 🇬🇧United Kingdom | Dissolved | 01/05/2026 – present |
| Officer | CAMBRIDGE RIVERSIDE (KINGSLEY WALK) (NO.2) MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 07/05/2026 – 21/12/2015 |
| Officer | BERKELEY TWO HUNDRED AND FIVE LIMITED | — | Active | 07/05/2026 – 21/12/2015 |
| Officer | ST JOSEPH HOMES LIMITED | — | Active | 08/05/2026 – 21/12/2015 |
| Officer | BERKELEY TWO HUNDRED AND THREE LIMITED | — | Active | 08/05/2026 – 11/11/2014 |
| Officer | BERKELEY TWO HUNDRED AND TWO LIMITED | — | Active | 08/05/2026 – 21/12/2015 |
| Officer | BERKELEY ONE HUNDRED AND TWENTY-NINE LIMITED | 🇬🇧United Kingdom | Active | 14/01/2026 – 21/12/2015 |
23/03/2026
resigned
03/07/2024
resigned
21/12/2015
resigned