| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | HAMILTON HOMES & DEVELOPMENTS LTD | — | Liquidation | 22/01/2026 – present |
| Person with significant control | STREAM SIDE GARDENS LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | ENNEAD HOMES LIMITED | 🇬🇧United Kingdom | Active | 14/01/2024 – present |
| Officer | ENNEAD HOMES LIMITED | 🇬🇧United Kingdom | Active | 21/03/2026 – present |
| Officer | MARRISTONE HOMES LTD | 🇬🇧United Kingdom | Active | 22/03/2026 – present |
| Person with significant control | MARRISTONE HOMES LTD | 🇬🇧United Kingdom | Active | 14/01/2024 – present |
| Person with significant control | OPIE GARDENS LTD | 🇬🇧United Kingdom | Active | 13/01/2024 – 30/10/2025 |
| Officer | OPIE GARDENS LTD | 🇬🇧United Kingdom | Active | 25/03/2026 – 30/10/2025 |
| Officer | OPIE GARDENS LTD | 🇬🇧United Kingdom | Active | 25/03/2026 – 30/10/2025 |
| Person with significant control | HAMILTON HOMES & DEVELOPMENTS LTD | — | Liquidation | 09/01/2024 – present |
| Officer | HAMILTON HOMES & DEVELOPMENTS LTD | — | Liquidation | 22/01/2026 – present |
| Officer | AMIGA COUNTRY HOMES LTD | — | Liquidation | 31/03/2026 – present |
| Person with significant control | AMIGA COUNTRY HOMES LTD | — | Liquidation | 14/01/2024 – present |
| Officer | AMIGA COUNTRY HOMES LTD | — | Liquidation | 31/03/2026 – present |
| Person with significant control | AMIGA COUNTY HOMES LTD | 🇬🇧United Kingdom | Dissolved | 14/01/2024 – 21/09/2021 |
| Officer | AMIGA COUNTY HOMES LTD | 🇬🇧United Kingdom | Dissolved | 31/03/2026 – 21/09/2021 |
| Officer | AMIGA COUNTY HOMES LTD | 🇬🇧United Kingdom | Dissolved | 31/03/2026 – 21/09/2021 |
| Person with significant control | HURSTFOLD FARM MANAGEMENT COMPANY LTD | 🇬🇧United Kingdom | Active | 15/01/2024 – 20/09/2023 |
| Officer | HURSTFOLD FARM MANAGEMENT COMPANY LTD | 🇬🇧United Kingdom | Active | 05/04/2026 – 01/09/2023 |
| Person with significant control | OS GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 18/03/2024 – present |
| Person with significant control | 34 NORFOLK ROAD LTD | 🇬🇧United Kingdom | Active | 14/01/2024 – present |
| Officer | 34 NORFOLK ROAD LTD | 🇬🇧United Kingdom | Active | 19/12/2025 – present |
| Person with significant control | 107 POYLE ROAD MANAGEMENT COMPANY (TONGHAM) LTD | 🇬🇧United Kingdom | Active | 14/01/2024 – 22/10/2023 |
| Officer | 107 POYLE ROAD MANAGEMENT COMPANY (TONGHAM) LTD | 🇬🇧United Kingdom | Active | 16/04/2026 – 21/12/2022 |
| Officer | CARDERS CROFT MANAGEMENT COMPANY LTD | 🇬🇧United Kingdom | Active | 08/06/2026 – 03/10/2018 |
| Person with significant control | — | — | Active | 25/06/2024 – present |
| Person with significant control | THE GROVE MANAGEMENT COMPANY (LISS) LTD | 🇬🇧United Kingdom | Active | 14/01/2024 – 21/08/2019 |
| Person with significant control | D.J. STONE PROPERTY LIMITED | — | Dissolved | 14/01/2024 – present |
| Person with significant control | AMIGA POLO LIMITED | 🇬🇧United Kingdom | Dissolved | 12/01/2024 – present |
| Officer | AMIGA POLO LIMITED | 🇬🇧United Kingdom | Dissolved | 27/04/2026 – present |
| Person with significant control | RIVERSIDE MEWS LIMITED | 🇬🇧United Kingdom | Active | 14/01/2024 – 22/08/2017 |
| Person with significant control | AMIGA HOMES LTD | 🇬🇧United Kingdom | Liquidation | 14/01/2024 – present |
| Officer | THE GROVE MANAGEMENT COMPANY (LISS) LTD | 🇬🇧United Kingdom | Active | 03/05/2026 – 21/08/2019 |
| Officer | STS RACING LIMITED | 🇬🇧United Kingdom | Dissolved | 05/05/2026 – present |
| Officer | RIVERSIDE MEWS LIMITED | 🇬🇧United Kingdom | Active | 13/05/2026 – 22/08/2017 |
| Officer | STANSFIELD COURT LIMITED | 🇬🇧United Kingdom | Active | 20/05/2026 – 04/06/2014 |
| Officer | INSERVE DRINKS LTD | — | Dissolved | 24/05/2026 – present |
| Officer | UTILITY PROFESSIONALS LTD | 🇬🇧United Kingdom | Active | 24/05/2026 – present |
| Officer | LOVEDEAN CONSERVATORIES LIMITED | — | Dissolved | 01/06/2026 – present |
| Officer | D.J. STONE PROPERTY LIMITED | — | Dissolved | 03/06/2026 – present |
| Officer | 34 NORFOLK ROAD LTD | — | Dissolved | 03/06/2026 – present |
| Officer | OLD GRINSTEAD MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 06/06/2026 – 23/04/2008 |
| Officer | OLD GRINSTEAD MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 06/06/2026 – 23/04/2008 |
| Officer | ROKSTONE INVESTMENTS LIMITED | — | Active | 08/06/2026 – present |
| Officer | ROKSTONE DEVELOPMENTS LIMITED | — | Active | 08/06/2026 – present |
08/06/2026
England → United Kingdom
03/06/2026
United Kingdom → England
03/10/2018
resigned