| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | MOOR PARK GOLF CLUB LIMITED | 🇬🇧United Kingdom | Active | 13/01/2026 – 01/01/2026 |
| Officer | ANDREW LUCAS INTERNATIONAL LTD | — | Proposal to strike off | 19/01/2026 – present |
| Person with significant control | KTDT LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Officer | KTDT LTD | 🇬🇧United Kingdom | Active | 29/03/2026 – present |
| Officer | DAVID SIMON PROPERTIES LTD | 🇬🇧United Kingdom | Dissolved | 29/03/2026 – present |
| Person with significant control | DAVID SIMON PROPERTIES LTD | 🇬🇧United Kingdom | Dissolved | 12/06/2024 – present |
| Officer | DAVID SIMON LTD | 🇬🇧United Kingdom | Active | 31/03/2026 – present |
| Person with significant control | DAVID SIMON (HOLDCOB) LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | DAVID SIMON (HOLDCOB) LIMITED | 🇬🇧United Kingdom | Active | 02/04/2026 – present |
| Person with significant control | DAVID SIMON (NEWHOLDCO) LIMITED | 🇬🇧United Kingdom | Dissolved | 22/06/2024 – present |
| Officer | DAVID SIMON (NEWHOLDCO) LIMITED | 🇬🇧United Kingdom | Dissolved | 09/01/2026 – present |
| Person with significant control | TLT PROPERTIES LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Officer | TLT PROPERTIES LTD | 🇬🇧United Kingdom | Dissolved | 14/04/2026 – present |
| Person with significant control | FIELD END REGISTRARS LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | DGS HARROVIAN LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | BUXWOOD LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 12/12/2023 |
| Person with significant control | TRIUMPH INVESTMENTS LIMITED | — | Dissolved | 19/06/2024 – present |
| Officer | DAVID G SIMON & CO LIMITED | — | Dissolved | 07/05/2026 – present |
| Officer | C. ANTHONY WOOD LIMITED | — | Dissolved | 22/05/2026 – present |
| Officer | TRIUMPH INVESTMENTS LIMITED | — | Dissolved | 07/06/2026 – present |
| Officer | TRIUMPH INVESTMENTS LIMITED | — | Dissolved | 07/06/2026 – present |
01/01/2026
resigned
06/11/2025
appointed
26/06/2007
appointed