| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | WICK PROPERTIES 2 LTD | 🇬🇧United Kingdom | Active | 29/03/2026 – present |
| Officer | WICK PROPERTIES 1 LTD | 🇬🇧United Kingdom | Active | 30/03/2026 – present |
| Officer | PORT ESTATES 4 LTD | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Officer | PORT ESTATES 3 LTD | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Officer | CATTERICK ESTATES 7 LTD | 🇬🇧United Kingdom | Active | 31/12/2025 – present |
| Officer | CATTERICK ESTATES 6 LTD | 🇬🇧United Kingdom | Active | 31/12/2025 – present |
| Officer | PORT ESTATES 2 LTD | 🇬🇧United Kingdom | Active | 27/02/2026 – present |
| Officer | PORT ESTATES 1 LTD | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Person with significant control | WALTHAM PROPERTIES 2 LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | WALTHAM PROPERTIES 2 LTD | 🇬🇧United Kingdom | Dissolved | 10/04/2026 – present |
| Person with significant control | WALTHAM PROPERTIES 1 LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Officer | WALTHAM PROPERTIES 1 LTD | 🇬🇧United Kingdom | Dissolved | 10/04/2026 – present |
| Officer | SCOTCH ESTATES 1 LTD | 🇬🇧United Kingdom | Dissolved | 09/04/2026 – present |
| Officer | SCOTCH ESTATES 2 LTD | 🇬🇧United Kingdom | Dissolved | 11/04/2026 – present |
| Person with significant control | FAIRMANOR INVESTMENTS 1 LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | FAIRMANOR INVESTMENTS 1 LTD | 🇬🇧United Kingdom | Active | 22/04/2026 – present |
| Officer | ROCHDALE PROPERTIES 1 LTD | 🇬🇧United Kingdom | Dissolved | 15/04/2026 – present |
| Officer | WESTERN PROPERTIES 1 LTD | 🇬🇧United Kingdom | Active | 15/04/2026 – present |
| Officer | ROCHDALE PROPERTIES 2 LTD | 🇬🇧United Kingdom | Dissolved | 06/05/2026 – present |
| Officer | CROSS STREET PROPERTIES 1 LTD | 🇬🇧United Kingdom | Active | 29/01/2026 – present |
| Officer | CROSS STREET PROPERTIES 2 LTD | 🇬🇧United Kingdom | Active | 29/01/2026 – present |
| Officer | QUAY PROPERTIES 2 LTD | 🇬🇧United Kingdom | Active | 20/04/2026 – present |
| Officer | QUAY PROPERTIES 1 LTD | 🇬🇧United Kingdom | Active | 20/04/2026 – present |
| Officer | BOYTON HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 31/03/2026 – present |
| Officer | GEORGE PROPERTIES 1 LTD | 🇬🇧United Kingdom | Dissolved | 23/04/2026 – present |
| Officer | GEORGE PROPERTIES 2 LTD | 🇬🇧United Kingdom | Dissolved | 23/04/2026 – present |
| Officer | WESTHILL ESTATE 2 LTD | 🇬🇧United Kingdom | Dissolved | 25/04/2026 – present |
| Officer | WESTHILL ESTATE 1 LTD | 🇬🇧United Kingdom | Dissolved | 25/04/2026 – present |
| Person with significant control | CARTLEACH LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SHULEM LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | LIVERPOOL PROPERTIES 2 LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | SEVODE LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | VENTNOR LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | CATTERICK ESTATES 4 LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 01/06/2016 |
| Person with significant control | CATTERICK ESTATES 5 LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – 01/06/2016 |
| Person with significant control | CATTERICK ESTATES 3 LTD | 🇬🇧United Kingdom | Active | 22/06/2024 – 01/06/2016 |
| Person with significant control | SUMMERWELL ESTATES LTD | — | Active | 24/06/2024 – present |
| Person with significant control | MINTO PROPERTIES 1 LIMITED | — | Dissolved | 26/06/2024 – present |
07/04/2026
England → United Kingdom
04/04/2026
United Kingdom → England
01/06/2016
appointed