| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | VINNETROW BUSINESS PARK LTD | 🇬🇧United Kingdom | Active | 11/12/2025 – present |
| Officer | THE JOHNSON INVESTMENT GROUP LIMITED | 🇬🇧United Kingdom | Active | 12/03/2026 – present |
| Person with significant control | THE JOHNSON INVESTMENT GROUP LIMITED | 🇬🇧United Kingdom | Active | 28/10/2025 – present |
| Person with significant control | TJW CAPITAL LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | TJW CAPITAL LIMITED | 🇬🇧United Kingdom | Active | 10/02/2026 – present |
| Officer | 60 ST GEORGE'S SQUARE LIMITED | 🇬🇧United Kingdom | Active | 04/06/2026 – present |
| Person with significant control | LADHAM INVESTMENTS 3 LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 21/08/2020 |
| Officer | LADHAM INVESTMENTS 3 LIMITED | 🇬🇧United Kingdom | Active | 08/04/2026 – present |
| Person with significant control | PIP TRUSTEES LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | PIP 2004 LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | PIP 2004 LIMITED | 🇬🇧United Kingdom | Active | 08/01/2026 – present |
| Officer | HVH CLASSIC CARS LIMITED | 🇬🇧United Kingdom | Dissolved | 25/04/2026 – present |
| Person with significant control | HVH CLASSIC CARS LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | BECKINGHAM HOMES (CAMBERLEY) LTD | 🇬🇧United Kingdom | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | LADHAM INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | HVH CAPITAL LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | TJW PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | BEAMISH INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | AMSBURY DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | BOCKINGFOLD FARM LLP | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Person with significant control | CEWF DEVELOPMENTS LLP | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Person with significant control | LADHAM INVESTMENTS 2 LIMITED | 🇬🇧United Kingdom | Active | 21/06/2024 – present |
| Person with significant control | LADHAM PROPERTIES LIMITED | — | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | MIMI2004 LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – present |
| Person with significant control | HVH PROPERTIES LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 05/02/2024 |
| Officer | HVH PROPERTIES LIMITED | 🇬🇧United Kingdom | Dissolved | 11/03/2026 – present |
| Officer | HVH CAPITAL LIMITED | 🇬🇧United Kingdom | Active | 02/05/2026 – present |
| Officer | TJW PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 02/05/2026 – present |
| Officer | CONNECT 27 LIMITED | 🇬🇧United Kingdom | Active | 27/04/2026 – present |
| Officer | SUCCESSION HOLDINGS LTD | 🇬🇧United Kingdom | Active | 18/05/2026 – 20/06/2018 |
| Officer | LEGAL & GENERAL HOME FINANCE HOLDING COMPANY LIMITED | — | Active | 17/05/2026 – 01/04/2015 |
04/06/2026
Non-Executive Director → England
02/06/2026
United Kingdom → Non-Executive Director
10/06/2016
appointed