| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | LIBERTY ALDENHAM HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 12/03/2026 – present |
| Officer | CHURCH ROAD PROPCO LIMITED | 🇬🇧United Kingdom | Active | 16/03/2026 – present |
| Officer | GRAVITY EDGE HOLDCO (UK) LIMITED | 🇬🇧United Kingdom | Active | 02/02/2026 – 09/10/2025 |
| Officer | BRIGGATE OPERATIONS LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | ATHOLL CRESCENT PROPCO LIMITED | 🇬🇧United Kingdom | Active | 17/03/2026 – present |
| Officer | VICTORIA STREET OPERATIONS LIMITED | 🇬🇧United Kingdom | Active | 21/03/2026 – present |
| Officer | VICTORIA PROPCO LIMITED | 🇬🇧United Kingdom | Active | 21/03/2026 – present |
| Officer | BRIGGATE PROPCO LIMITED | 🇬🇧United Kingdom | Active | 22/03/2026 – present |
| Officer | LOWER ESSEX STREET PROPCO LIMITED | 🇬🇧United Kingdom | Active | 23/03/2026 – present |
| Officer | LOWER ESSEX STREET OPERATIONS LIMITED | 🇬🇧United Kingdom | Active | 23/03/2026 – present |
| Officer | OXLOW LANE (DAGENHAM) LIMITED | 🇬🇧United Kingdom | Active | 06/04/2026 – present |
| Officer | ST CRISPINS OPERATIONS LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | CAMLEY STREET OPERATIONS LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – present |
| Officer | BLACKROCK DIVERSIFIED PRIVATE DEBT NOMINEES LIMITED | 🇬🇧United Kingdom | Active | 31/03/2026 – present |
| Officer | BORKWOOD PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – present |
| Officer | WATFORD MAYFIELD MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – present |
| Officer | THOMAS SAWYER HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 02/04/2026 – present |
09/10/2025
resigned
06/10/2025
appointed
23/04/2021
appointed