| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | WHEATLEY HOLDINGS LIMITED | — | Active | 26/09/2025 – present |
| Officer | HILTON HOUSE PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 02/01/2026 – present |
| Person with significant control | G.P. WOODS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | WHEATLEY HOMES (WGC) LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – present |
| Officer | WHEATLEY (BUNTINGFORD) LIMITED | — | Active | 09/05/2026 – present |
| Officer | WHEATLEY HOLDINGS LIMITED | — | Active | 12/01/2026 – present |
| Officer | WHEATLEY HOMES LIMITED | 🇬🇧United Kingdom | Active | 06/01/2026 – present |
| Officer | WHEATLEY HOMES (PPE) LIMITED | 🇬🇧United Kingdom | Active | 05/01/2026 – present |
| Officer | MAGUIRE AND WOODS CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Active | 05/01/2026 – present |
| Officer | WHEATLEY HOMES (BALDOCK) LTD | 🇬🇧United Kingdom | Active | 09/01/2026 – present |
| Officer | WINTON HAYES (MIDLANDS) LIMITED | 🇬🇧United Kingdom | Active | 05/01/2026 – present |
| Officer | CONSTANTINE PLANT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 05/01/2026 – present |
| Officer | WINTON HAYES FINANCE LIMITED | 🇬🇧United Kingdom | Active | 05/01/2026 – present |
| Officer | BERKHAMSTED TRADING COMPANY LIMITED | 🇬🇧United Kingdom | Active | 05/01/2026 – present |
| Officer | ASPENDEN TRADING LIMITED | 🇬🇧United Kingdom | Active | 05/01/2026 – present |
| Officer | WHEATLEY HOMES (SOUTHERN) LIMITED | 🇬🇧United Kingdom | Active | 05/01/2026 – present |
| Officer | WHEATLEY HOMES (WGC) LIMITED | 🇬🇧United Kingdom | Active | 08/01/2026 – present |
| Officer | G.P. WOODS LIMITED | 🇬🇧United Kingdom | Active | 14/01/2026 – present |
| Officer | WHEATLEY PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 06/01/2026 – present |
| Officer | WHEATLEY COMMERCIAL DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Active | 06/01/2026 – present |
| Officer | WHEATLEY GROUP DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Active | 06/01/2026 – present |
| Officer | ASPENDEN HALL FARM LIMITED | 🇬🇧United Kingdom | Active | 12/01/2026 – present |
| Officer | WHEATLEY WINTON HAYES LIMITED | 🇬🇧United Kingdom | Active | 06/01/2026 – present |
| Officer | WHEATLEY PLC | 🇬🇧United Kingdom | Active | 06/01/2026 – present |
10/05/2026
United Kingdom → England
07/12/2025
England → United Kingdom
01/01/2001
appointed