| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | POOL HOUSE GROUP EOT LTD | 🇬🇧United Kingdom | Active | 13/03/2026 – present |
| Person with significant control | PHG ADMIN LTD | 🇬🇧United Kingdom | Active | 24/09/2025 – 24/11/2025 |
| Officer | PHG ADMIN LTD | 🇬🇧United Kingdom | Active | 13/03/2026 – present |
| Officer | PML TRUSTEES LIMITED | 🇬🇧United Kingdom | Active | 12/03/2026 – present |
| Person with significant control | PML GROUP LIMITED | 🇬🇧United Kingdom | Active | 17/12/2025 – present |
| Officer | PML GROUP LIMITED | 🇬🇧United Kingdom | Active | 16/12/2025 – present |
| Person with significant control | POOL HOUSE INVESTMENT CONSULTANCY LLP | 🇬🇧United Kingdom | Active | 21/06/2024 – present |
| Officer | POOL HOUSE GROUP LIMITED | 🇬🇧United Kingdom | Active | 05/04/2026 – present |
| Person with significant control | POOL HOUSE GROUP LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | POOL HOUSE DIRECT LIMITED | 🇬🇧United Kingdom | Dissolved | 07/04/2026 – present |
| Person with significant control | POOL HOUSE PROPERTY MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – present |
| Officer | POOL HOUSE PROPERTY MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 13/03/2026 – present |
| Officer | POOL HOUSE ADMINISTRATION SERVICES LIMITED | 🇬🇧United Kingdom | Active | 16/04/2026 – present |
| Person with significant control | POOL HOUSE ADMINISTRATION SERVICES LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – 30/04/2022 |
| Officer | POOL HOUSE ADVISERS LIMITED | 🇬🇧United Kingdom | Active | 17/04/2026 – present |
| Person with significant control | POOL HOUSE ADVISERS LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Officer | PUDDLE DOCK GROVE MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 25/04/2026 – 14/02/2018 |
| Person with significant control | POOL HOUSE LICHFIELD LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Person with significant control | POOL HOUSE TRUSTEES LIMITED | 🇬🇧United Kingdom | Active | 22/06/2024 – 30/04/2022 |
| Person with significant control | ALLIED SECURITIES LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 25/09/2018 |
| Person with significant control | THE CENTRAL FINANCE BUREAU LIMITED | — | Dissolved | 26/06/2024 – present |
| Person with significant control | POOL HOUSE PROFESSIONAL TRUSTEES LTD | — | Active | 14/06/2024 – present |
| Person with significant control | POOL HOUSE HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 20/11/2025 |
| Officer | CATHEDRAL BUSINESS ADMINISTRATION LIMITED | — | Dissolved | 06/05/2026 – present |
| Officer | DC WEALTH MANAGEMENT (UK) LTD | — | Dissolved | 10/05/2026 – present |
| Officer | THE CENTRAL FINANCE BUREAU LIMITED | — | Dissolved | 22/05/2026 – present |
| Officer | POOL HOUSE PROFESSIONAL TRUSTEES LTD | — | Active | 22/05/2026 – present |
| Officer | POOL HOUSE TRUSTEES LIMITED | 🇬🇧United Kingdom | Active | 26/05/2026 – present |
| Officer | BRELADE HOMES LIMITED | — | Dissolved | 04/06/2026 – 23/03/2010 |
| Officer | BRELADE HOMES LIMITED | — | Dissolved | 04/06/2026 – 21/01/2009 |
| Officer | M D FARMS LIMITED | — | Dissolved | 05/06/2026 – present |
| Officer | MAXIMUM TELRAD (UK) LIMITED | — | Dissolved | 14/06/2026 – present |
| Officer | ALLIED CHASE LIMITED | 🇬🇧United Kingdom | Dissolved | 21/04/2026 – 30/09/2011 |
| Officer | ALLIED SECURITIES LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – 18/12/2019 |
04/06/2026
England → United Kingdom
22/05/2026
United Kingdom → England
23/04/2018
appointed