| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | CLYDE HEAT NETWORK LIMITED | 🇬🇧United Kingdom | Active | 21/12/2025 – present |
| Officer | PEEL L&P HABITATS LIMITED | 🇬🇧United Kingdom | Active | 17/03/2026 – present |
| Officer | FRODSHAM SOLAR HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 27/03/2026 – 30/09/2023 |
| Officer | FRODSHAM SOLAR LIMITED | 🇬🇧United Kingdom | Active | 26/03/2026 – 30/09/2023 |
| Officer | TRAFFORD WATERS FINANCE LIMITED | 🇬🇧United Kingdom | Active | 26/03/2026 – present |
| Officer | LETTA PROPERTY HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 25/03/2026 – present |
| Officer | GATEWAY EAST FINANCE LIMITED | 🇬🇧United Kingdom | Active | 28/03/2026 – present |
| Officer | LETTA HOMES LIMITED | 🇬🇧United Kingdom | Active | 28/03/2026 – present |
| Officer | MRE WASHED AGGREGATES LTD | 🇬🇧United Kingdom | Active | 29/03/2026 – 04/03/2025 |
| Officer | PEEL NRE DEVELOPMENTS ACQUISITIONS NO.1 LIMITED | 🇬🇧United Kingdom | Active | 11/12/2025 – present |
| Officer | NORTHSTONE DEVELOPMENT (PEMBERTON) LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – present |
| Officer | NORTHSTONE DEVELOPMENT HOLDINGS 2 LIMITED | 🇬🇧United Kingdom | Active | 31/03/2026 – present |
| Officer | PEEL NRE HYDROGEN LIMITED | 🇬🇧United Kingdom | Active | 02/04/2026 – present |
| Officer | PEEL L&P HOLDINGS TRAFFORD PALAZZO LIMITED | 🇬🇧United Kingdom | Dissolved | 14/01/2026 – present |
| Officer | PROTOS FINANCE 2 LIMITED | 🇬🇧United Kingdom | Active | 03/02/2026 – present |
| Officer | WIRRAL WATERS FINANCE LIMITED | 🇬🇧United Kingdom | Active | 06/04/2026 – present |
| Officer | PROTOS PLASTICS TO HYDROGEN NO. 1 LIMITED | 🇬🇧United Kingdom | Active | 08/04/2026 – 28/04/2023 |
| Officer | PEEL L&P OPERATIONS LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | PROTOS 33 LIMITED | 🇬🇧United Kingdom | Active | 10/04/2026 – 27/11/2020 |
| Officer | PROTOS 11 LIMITED | 🇬🇧United Kingdom | Active | 10/04/2026 – present |
| Officer | PROTOS GRID COMPANY LIMITED | 🇬🇧United Kingdom | Active | 11/04/2026 – present |
| Officer | SOUTHMOOR ENERGY CENTRE LIMITED | 🇬🇧United Kingdom | Active | 13/04/2026 – 19/08/2020 |
| Officer | PEEL PARTNERSHIPS WIRRAL WATERS LIMITED | 🇬🇧United Kingdom | Active | 11/12/2025 – present |
| Officer | EVYVE LIMITED | 🇬🇧United Kingdom | Active | 14/04/2026 – 24/11/2020 |
| Officer | NW HYDROGEN ALLIANCE LIMITED | 🇬🇧United Kingdom | Active | 16/04/2026 – present |
| Officer | PEEL L&P RETAIL DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Active | 20/02/2026 – present |
| Officer | PEEL L&P LEGACY (WIRRAL WATERS) LIMITED | 🇬🇧United Kingdom | Active | 19/04/2026 – present |
| Officer | PEEL GROUP MANAGEMENT (UK) LIMITED | 🇬🇧United Kingdom | Active | 13/04/2026 – present |
| Officer | LOWRY OUTLET LIMITED | 🇬🇧United Kingdom | Active | 18/02/2026 – present |
| Officer | PEEL OUTLETS (LOWRY OUTLET) LIMITED | 🇬🇧United Kingdom | Active | 13/02/2026 – present |
| Officer | EAST FLOAT QUAY MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 06/02/2026 – present |
| Person with significant control | WHITTAKER DENTAL PRACTICE LIMITED | 🇬🇧United Kingdom | Active | 22/06/2024 – 08/05/2025 |
| Officer | PORT SALFORD DEVELOPMENTS (RHENUS) LIMITED | 🇬🇧United Kingdom | Active | 06/03/2026 – present |
| Officer | PEEL QUAYS INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 02/03/2026 – present |
| Officer | WIRRAL WATERS LAND NO.1 LIMITED | 🇬🇧United Kingdom | Active | 23/12/2025 – present |
| Officer | WIRRAL WATERS HOLDINGS NO.1 LIMITED | 🇬🇧United Kingdom | Active | 16/12/2025 – present |
| Officer | PEEL STUDIOS HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 11/12/2025 – present |
| Officer | TRAFFORD GOLF CENTRE HOLDINGS LIMITED | 🇬🇧United Kingdom | Dissolved | 17/12/2025 – present |
| Officer | PEEL LEISURE MANAGEMENT HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 23/03/2026 – present |
| Officer | PEEL QUAYS DIGITAL LIMITED | 🇬🇧United Kingdom | Active | 16/12/2025 – present |
| Officer | PEEL QUAYS DIGITAL (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | PORT SALFORD HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 10/03/2026 – present |
| Officer | DONCASTER SHEFFIELD AIRPORT LIMITED | 🇬🇧United Kingdom | Active | 26/01/2026 – present |
| Officer | PEEL AIRPORTS LIMITED | 🇬🇧United Kingdom | Active | 11/12/2025 – present |
| Officer | PEEL L&P PROPERTY INTERMEDIATE LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | PEEL INVESTMENTS (DSA) LIMITED | 🇬🇧United Kingdom | Active | 11/12/2025 – present |
| Officer | PEEL AIRPORTS (MANAGEMENT) LIMITED | 🇬🇧United Kingdom | Active | 22/12/2025 – present |
| Officer | PEEL NRE SOLAR PV (DSA) LIMITED | 🇬🇧United Kingdom | Dissolved | 14/01/2026 – present |
| Officer | MERSEY HEAT LIMITED | 🇬🇧United Kingdom | Active | 20/02/2026 – present |
| Officer | PEEL L&P INVESTMENTS NO.1 LIMITED | 🇬🇧United Kingdom | Active | 06/03/2026 – present |
08/05/2025
resigned
04/03/2025
resigned
06/04/2016
appointed