| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | FOX HILL GRANGE BARNS LTD | 🇬🇧United Kingdom | Active | 24/02/2026 – present |
| Person with significant control | PITSFORD TRADING LTD | 🇬🇧United Kingdom | Active | 01/10/2025 – present |
| Officer | FOX HILL GRANGE FARM LTD | 🇬🇧United Kingdom | Active | 24/02/2026 – 02/04/2026 |
| Person with significant control | FOX HILL GRANGE FARM LTD | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Officer | PITSFORD TRADING LTD | 🇬🇧United Kingdom | Active | 15/12/2025 – 02/04/2026 |
| Officer | THE LAKES DEVELOPMENT RUSHDEN LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – 28/11/2023 |
| Person with significant control | THE LAKES DEVELOPMENT RUSHDEN LIMITED | 🇬🇧United Kingdom | Active | 04/12/2023 – 28/11/2023 |
| Officer | COULSON HOMES LIMITED | 🇬🇧United Kingdom | Active | 24/02/2026 – 01/05/2025 |
| Officer | SEAGRAVE CARE DEVELOPMENTS (NORTHANTS) LIMITED | 🇬🇧United Kingdom | Active | 24/02/2026 – 02/04/2026 |
| Officer | SEAGRAVE GROUP LIMITED | 🇬🇧United Kingdom | Active | 24/02/2026 – 02/04/2026 |
| Person with significant control | SEAGRAVE GROUP LIMITED | 🇬🇧United Kingdom | Active | 24/06/2024 – 12/12/2025 |
| Person with significant control | PITSFORD HOMES LIMITED | 🇬🇧United Kingdom | Active | 24/06/2024 – 27/09/2024 |
| Officer | PITSFORD HOMES LIMITED | 🇬🇧United Kingdom | Active | 08/04/2026 – 27/09/2024 |
| Officer | AH KETTERING 2 LIMITED | 🇬🇧United Kingdom | Dissolved | 16/04/2026 – present |
| Person with significant control | CHICHELE MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | CHICHELE MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Dissolved | 18/04/2026 – present |
| Person with significant control | HATTON MEWS MANAGEMENT COMPANY LIMITED | — | Dissolved | 25/06/2024 – present |
| Officer | HARPUR DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Active | 24/02/2026 – 02/04/2026 |
| Officer | HARPUR DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Active | 24/02/2026 – 02/04/2026 |
| Officer | HATTON MEWS MANAGEMENT COMPANY LIMITED | — | Dissolved | 19/04/2026 – present |
| Person with significant control | HATTON BUILD LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 06/10/2017 |
| Person with significant control | FOX HILL GRANGE BARNS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | HATTON PARK LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SEAGRAVE HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – 10/03/2020 |
| Person with significant control | OHF 5 LIMITED | 🇬🇧United Kingdom | Active | 21/06/2024 – 24/01/2018 |
| Officer | HATTON BUILD LIMITED | 🇬🇧United Kingdom | Active | 09/05/2026 – 06/10/2017 |
| Officer | OHF 5 LIMITED | 🇬🇧United Kingdom | Active | 11/05/2026 – 24/01/2018 |
| Officer | HATTON PARK LIMITED | 🇬🇧United Kingdom | Active | 11/12/2025 – present |
| Officer | SEAGRAVE CARE HOLDINGS LIMITED | 🇬🇧United Kingdom | Dissolved | 19/05/2026 – present |
| Officer | SEAGRAVE CARE (WELLINGBOROUGH) LIMITED | — | Dissolved | 20/05/2026 – present |
| Officer | SEAGRAVE CARE (RUSHDEN) LIMITED | — | Dissolved | 22/05/2026 – present |
| Officer | LN PROPERTY (FOUR) LIMITED | 🇬🇧United Kingdom | Dissolved | 26/05/2026 – present |
| Officer | ARTISAN CARE NORTHANTS LIMITED | 🇬🇧United Kingdom | Active | 29/05/2026 – 01/06/2018 |
| Officer | SEAGRAVE CARE DEVELOPMENTS LIMITED | — | Dissolved | 31/05/2026 – present |
| Officer | ARTISAN CARE NORTHANTS HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 30/05/2026 – 01/06/2018 |
| Officer | SEAGRAVE HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 24/02/2026 – 02/04/2026 |
| Officer | SEAGRAVE DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Active | 04/02/2026 – 02/04/2026 |
| Officer | SEAGRAVE DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Active | 24/02/2026 – 02/04/2026 |
30/04/2026
England → United Kingdom
21/04/2026
England → United Kingdom
20/02/2020
appointed