| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | HERITAGE HOMES LONDON LIMITED | 🇬🇧United Kingdom | Active | 07/11/2025 – present |
| Officer | HERITAGE HOMES LONDON LIMITED | 🇬🇧United Kingdom | Active | 11/03/2026 – present |
| Officer | RGEM MANAGEMENT LTD | 🇬🇧United Kingdom | Active | 17/03/2026 – present |
| Person with significant control | RGEM HOLDINGS LTD | 🇬🇧United Kingdom | Active | 29/09/2025 – present |
| Officer | RGEM ASSETS LTD | 🇬🇧United Kingdom | Active | 17/03/2026 – present |
| Person with significant control | RGEM ASSETS LTD | 🇬🇧United Kingdom | Active | 30/09/2025 – present |
| Person with significant control | RGEM MANAGEMENT LTD | 🇬🇧United Kingdom | Active | 30/09/2025 – present |
| Officer | RGEM HOLDINGS LTD | 🇬🇧United Kingdom | Active | 17/03/2026 – present |
| Officer | BRENDONCARE CLUBS | 🇬🇧United Kingdom | Dissolved | 23/12/2025 – present |
| Officer | BRENDONCARE CLUBS | 🇬🇧United Kingdom | Dissolved | 28/01/2026 – present |
| Officer | BRENDONCARE ENTERPRISES LIMITED | 🇬🇧United Kingdom | Dissolved | 20/01/2026 – present |
| Officer | BRENDONCARE ENTERPRISES LIMITED | 🇬🇧United Kingdom | Dissolved | 20/01/2026 – present |
| Person with significant control | MORGAN PHILLIPS PROPERTIES (UK) LIMITED | 🇬🇧United Kingdom | Active | 05/12/2025 – present |
| Officer | MORGAN PHILLIPS PROPERTIES (UK) LIMITED | 🇬🇧United Kingdom | Active | 20/03/2026 – present |
| Person with significant control | G & L MORGAN INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – present |
| Officer | G & L MORGAN INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 17/12/2025 – present |
| Officer | G & L MORGAN INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 17/12/2025 – present |
| Person with significant control | BREAD ON THE RISE LIMITED | 🇬🇧United Kingdom | Active | 07/12/2025 – present |
| Officer | BREAD ON THE RISE LIMITED | 🇬🇧United Kingdom | Active | 28/03/2026 – present |
| Officer | PLANT HERITAGE | 🇬🇧United Kingdom | Active | 30/04/2026 – present |
| Officer | BAGATELLE CUISINE LIMITED | 🇬🇧United Kingdom | Dissolved | 08/04/2026 – present |
| Officer | GJM RADIATION PROTECTION LTD | 🇬🇧United Kingdom | Dissolved | 17/04/2026 – present |
| Person with significant control | GJM RADIATION PROTECTION LTD | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | SQUARE LINK LIMITED | 🇬🇧United Kingdom | Dissolved | 22/04/2026 – present |
| Officer | M&K PROPERTY MANAGEMENT LTD | 🇬🇧United Kingdom | Active | 24/04/2026 – present |
| Officer | SPORTFIT SBC WALES LTD | 🇬🇧United Kingdom | Dissolved | 02/05/2026 – present |
| Officer | DMJ PROPERTY LTD | — | Liquidation | 07/05/2026 – present |
| Officer | DMJ PROPERTY LTD | — | Liquidation | 07/05/2026 – present |
| Officer | NETLEAD LTD | 🇬🇧United Kingdom | Active | 16/04/2026 – present |
| Officer | NETLEAD LTD | 🇬🇧United Kingdom | Active | 08/05/2026 – present |
| Officer | G V M BUILDING SERVICES LTD | — | Dissolved | 10/05/2026 – present |
| Officer | IFG ENTERPRISES LIMITED | — | Active | 27/05/2026 – 30/05/2018 |
| Officer | MOLDEN MORGAN PROPERTY LIMITED | — | Dissolved | 15/06/2026 – 19/10/2010 |
15/06/2026
England → Great Britain
04/06/2026
United Kingdom → England
22/03/2018
appointed