| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SHAPE LAND AND PROPERTY LTD | 🇬🇧United Kingdom | Active | 08/12/2025 – present |
| Officer | ISLANDS BROW SPV LTD | 🇬🇧United Kingdom | Active | 16/03/2026 – present |
| Person with significant control | ISLANDS BROW SPV LTD | 🇬🇧United Kingdom | Active | 01/10/2025 – present |
| Person with significant control | SANDHILLS PARK MANAGEMENT COMPANY LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | SANDHILLS PARK MANAGEMENT COMPANY LTD | 🇬🇧United Kingdom | Dissolved | 07/01/2026 – present |
| Officer | BRIARS LANE DEVELOPMENTS LTD | 🇬🇧United Kingdom | Dissolved | 07/04/2026 – present |
| Person with significant control | AMBER BUSINESS CENTRE LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | AMBER BUSINESS CENTRE LTD | 🇬🇧United Kingdom | Active | 07/04/2026 – present |
| Person with significant control | PANDY OAKENHOLT DEVELOPMENTS LTD | 🇬🇧United Kingdom | Dissolved | 21/06/2024 – present |
| Officer | PANDY OAKENHOLT DEVELOPMENTS LTD | 🇬🇧United Kingdom | Dissolved | 08/04/2026 – present |
| Officer | LORDSGATE LANE DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Dissolved | 08/04/2026 – present |
| Person with significant control | SHAPE SHOTTON DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Officer | SHAPE SHOTTON DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Dissolved | 08/04/2026 – present |
| Person with significant control | SPACE MODULAR LTD | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Officer | SPACE MODULAR LTD | 🇬🇧United Kingdom | Active | 09/04/2026 – present |
| Officer | SHAPE LAND AND PROPERTY LTD | 🇬🇧United Kingdom | Active | 12/04/2026 – present |
| Person with significant control | SHAPE GROUP HOLDINGS LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | SHAPE GROUP HOLDINGS LTD | 🇬🇧United Kingdom | Active | 11/04/2026 – present |
| Person with significant control | NEW STREET HOLDINGS LIMITED | 🇬🇧United Kingdom | Dissolved | 25/06/2024 – present |
| Officer | NEW STREET HOLDINGS LIMITED | 🇬🇧United Kingdom | Dissolved | 14/04/2026 – present |
| Officer | BUCKLAND STREET DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Dissolved | 01/05/2026 – present |
| Person with significant control | BUCKLAND STREET DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | BIRCHFIELD STREET DEVELOPMENT LIMITED | 🇬🇧United Kingdom | Dissolved | 14/06/2024 – present |
| Officer | CLIENTWIRE LTD | 🇬🇧United Kingdom | Dissolved | 15/04/2026 – 21/01/2020 |
| Officer | SOUTHPORT ROAD LIMITED | 🇬🇧United Kingdom | Dissolved | 18/04/2026 – present |
| Person with significant control | SOUTHPORT ROAD LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Officer | OAK LANE CROXTETH LTD | 🇬🇧United Kingdom | Dissolved | 20/04/2026 – present |
| Person with significant control | MEDASSIST UK LIMITED | 🇬🇧United Kingdom | Liquidation | 23/06/2024 – 09/10/2020 |
| Person with significant control | CHURCH FLAGS LTD | 🇬🇧United Kingdom | Dissolved | 06/06/2024 – present |
| Person with significant control | YOUR FIRST HOME LTD | 🇬🇧United Kingdom | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | FIRST LEGAL SOLICITORS LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – 28/06/2023 |
| Officer | FIRST LEGAL SOLICITORS LTD | 🇬🇧United Kingdom | Active | 24/04/2026 – 28/06/2023 |
| Person with significant control | TWENTY SOMETHING LTD | — | Dissolved | 26/06/2024 – present |
| Officer | SHAPE CONSULTING ENGINEERS LIMITED | 🇬🇧United Kingdom | Active | 23/03/2026 – 14/08/2025 |
| Officer | CHURCH FLAGS LTD | 🇬🇧United Kingdom | Dissolved | 01/05/2026 – present |
21/05/2026
United Kingdom → England
01/05/2026
England → United Kingdom
19/07/2019
appointed