| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | THETFORD REVERSION NO2 LIMITED | 🇬🇧United Kingdom | Active | 24/06/2024 – 15/11/2022 |
| Person with significant control | BLARNEY STONE NOMINEES LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – 15/11/2022 |
| Person with significant control | THETFORD REVERSION LIMITED | 🇬🇧United Kingdom | Active | 21/06/2024 – 15/11/2022 |
| Person with significant control | LAWKNOX LIMITED | — | Active | 20/06/2024 – 21/04/2026 |
| Person with significant control | THETFORD INVESTMENTS (NO.2) LTD | 🇬🇧United Kingdom | Active | 24/06/2024 – 15/11/2022 |
| Person with significant control | BURGESS PARK ADMINISTRATION LIMITED | 🇬🇧United Kingdom | Active | 24/06/2024 – 15/11/2022 |
| Person with significant control | THETFORD INVESTMENTS (NO.1) LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – 15/11/2022 |
| Person with significant control | LOOKNOW LIMITED | 🇬🇧United Kingdom | Active | 21/06/2024 – 15/11/2022 |
| Person with significant control | INVERBROOM ESTATE NOMINEES LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 15/11/2022 |
| Person with significant control | BRAEMORE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 15/11/2022 |
| Person with significant control | PLANETREE NOMINEES LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 15/11/2022 |
| Person with significant control | INVERBROOM RESIDENTIAL NOMINEES LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 15/11/2022 |
| Person with significant control | DUELFIELD LIMITED | 🇬🇧United Kingdom | Active | 22/06/2024 – 15/11/2022 |
| Person with significant control | PEACHTREE VEHICLE SERVICES LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – 15/11/2022 |
| Person with significant control | DUELALOFT LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 15/11/2022 |
| Person with significant control | ROSEMEAD NOMINEES LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 15/11/2022 |
| Person with significant control | INVERBROOM HOLIDAYS LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 15/11/2022 |
| Person with significant control | CITY SHIP MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 15/11/2022 |
| Person with significant control | HOLLY HOUSE LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 15/11/2022 |
| Person with significant control | RODEL (UK) LTD | — | Active | 14/06/2024 – 15/11/2022 |
| Person with significant control | TABLEBOOK NOMINEES LIMITED | 🇬🇧United Kingdom | Active | 22/06/2024 – 15/11/2022 |
| Person with significant control | MAXISUDDEN LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – 15/11/2022 |
| Person with significant control | DUELROSE ADMINISTRATION LTD | — | Active | 26/06/2024 – 15/11/2022 |
| Person with significant control | THETFORD INVESTMENTS (NO.3) LTD | — | Active | 26/06/2024 – 15/11/2022 |
| Person with significant control | GOLDENTHORPE LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 20/06/2024 – present |
| Person with significant control | KEYLABEL LIMITED | 🇬🇧United Kingdom | Active | 22/06/2024 – 15/11/2022 |
| Person with significant control | SHENVAL ADMINISTRATION LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – 15/11/2022 |
| Person with significant control | BUTTONDREAM LIMITED | 🇬🇧United Kingdom | Active | 24/06/2024 – 15/11/2022 |
| Person with significant control | WOODENCHERRY LIMITED | 🇬🇧United Kingdom | Active | 21/06/2024 – 15/11/2022 |
| Person with significant control | GRAINBREEZE LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – 15/11/2022 |
| Person with significant control | JUNIPER NOMINEES LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – 15/11/2022 |
| Person with significant control | HOLLYHOUSE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 15/11/2022 |
| Person with significant control | — | — | Active | 25/06/2024 – present |
| Person with significant control | NEW INFORMATION LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | ST. PETERS SECURITIES LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
21/04/2026
resigned
15/11/2022
resigned
31/01/2017
appointed