| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | NEONWOOD LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | DOMENARE PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 24/07/2024 |
| Person with significant control | GRAYHURST PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – 24/07/2024 |
| Person with significant control | ASTROSTAR LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | BECKVILLE LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Person with significant control | UNIPAD LTD | — | Active | 22/06/2024 – present |
| Person with significant control | PARMAR LTD | 🇬🇧United Kingdom | Active | 21/06/2024 – 28/07/2024 |
| Person with significant control | MIDIPAR LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | STEMFIELD LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 24/07/2024 |
| Person with significant control | BINSTER PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 21/06/2024 – 24/07/2024 |
| Person with significant control | MIRAHURST LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 24/07/2024 |
| Person with significant control | VALEGUARD LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 24/07/2024 |
| Person with significant control | ELMSDENE LTD | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Person with significant control | NIMI HOLDINGS LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | CHIMERA INVESTMENTS LIMITED | 🇬🇧United Kingdom | Other | 23/06/2024 – present |
28/07/2024
resigned
24/07/2024
resigned
22/08/1983
appointed