| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | KITMARR LIMITED | 🇬🇧United Kingdom | Active | 28/04/2026 – present |
| Officer | PERTH GROUP HOLDINGS LTD | 🇬🇧United Kingdom | Active | 15/04/2026 – present |
| Person with significant control | PERTH SECURITIES AND INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 02/10/2025 – present |
| Officer | ACT OFF HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 09/03/2026 – present |
| Person with significant control | ACT OFF HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 30/09/2025 – present |
| Officer | ACT OFF LIMITED | 🇬🇧United Kingdom | Active | 17/03/2026 – present |
| Person with significant control | ACT OFF LIMITED | 🇬🇧United Kingdom | Active | 07/05/2025 – 25/04/2025 |
| Person with significant control | COASTAL GROUP INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 19/11/2024 – present |
| Officer | COASTAL GROUP INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 17/03/2026 – present |
| Officer | PERTH SECURITIES AND INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 21/04/2026 – present |
| Officer | PERTH INVESTMENTS LIMITED | 🇬🇧United Kingdom | Dissolved | 29/03/2026 – 10/01/2023 |
| Person with significant control | PERTH INVESTMENTS LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – 29/11/2021 |
| Officer | ALCHEMY NEW HOMES LIMITED | 🇬🇧United Kingdom | Active | 30/03/2026 – 20/09/2021 |
| Person with significant control | ALCHEMY NEW HOMES LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 20/09/2021 |
| Officer | ORCHARD GATE NEW HOMES LIMITED | 🇬🇧United Kingdom | Active | 02/04/2026 – present |
| Officer | CROSSGATE HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 31/03/2026 – present |
| Person with significant control | ORCHARD GATE HOMES LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 24/07/2020 |
| Person with significant control | CROSSGATE HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | ORCHARD GATE HOMES LIMITED | 🇬🇧United Kingdom | Active | 31/03/2026 – present |
| Officer | SMART FACILITIES LIMITED | 🇬🇧United Kingdom | Dissolved | 13/05/2026 – 17/05/2022 |
| Person with significant control | PERTH FACILITIES LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – 23/10/2018 |
| Officer | PERTH FACILITIES LTD | 🇬🇧United Kingdom | Dissolved | 15/04/2026 – present |
| Person with significant control | PERTH GROUP HOLDINGS LTD | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Person with significant control | SMART DEVELOPMENTS SUSSEX LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 30/08/2022 |
| Officer | SMART DEVELOPMENTS SUSSEX LIMITED | 🇬🇧United Kingdom | Active | 14/05/2026 – 30/08/2022 |
| Person with significant control | CAMBRIDGE BRAND VAUGHAN LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 29/03/2017 |
| Person with significant control | SUSSEX HAIRDRESSING LIMITED | 🇬🇧United Kingdom | Dissolved | 20/06/2024 – present |
| Officer | SUSSEX HAIRDRESSING LIMITED | 🇬🇧United Kingdom | Dissolved | 24/12/2025 – present |
| Officer | ALCHEMY LAND & NEW HOMES LTD | 🇬🇧United Kingdom | Dissolved | 03/05/2026 – 07/08/2018 |
| Officer | BAXSTER AND BAXSTER LIMITED | 🇬🇧United Kingdom | Dissolved | 04/05/2026 – present |
| Officer | CAMBRIDGE BRAND VAUGHAN LIMITED | 🇬🇧United Kingdom | Active | 06/05/2026 – 29/03/2017 |
| Officer | PERTH SECURITIES LIMITED | 🇬🇧United Kingdom | Dissolved | 13/06/2026 – 12/03/2018 |
| Officer | PERTH SECURITIES LIMITED | 🇬🇧United Kingdom | Dissolved | 13/06/2026 – 31/03/2020 |
| Officer | QUAY CARS LTD | 🇬🇧United Kingdom | Dissolved | 24/05/2026 – present |
15/05/2026
England → United Kingdom
14/05/2026
United Kingdom → England
24/07/2020
appointed