| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | TUCKER STREET LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Person with significant control | HEVEN HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | EWELL ROAD LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | OXENTURN ROAD (NACCOLT) LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | PAUL STREET HOTEL LLP | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | SIMCA LLP | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | RALLY DYNAMICS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | PARK PLACE (CARDIFF) LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | GOWER (CATHAYS) LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | RADIOR LLP | 🇬🇧United Kingdom | Active | 18/06/2024 – 06/04/2016 |
| Person with significant control | DELAHAYE LLP | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | HEVEN LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | SIXSMITH BUILD LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | BACCHUS PARTNERS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | OCUBIS FINANCING LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | JANOIR LLP | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | DAVID STREET (HARVEL) LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – 06/04/2016 |
| Person with significant control | LONDON ROAD TUNBRIDGE WELLS LTD | — | Dissolved | 19/06/2024 – present |
| Person with significant control | LUTIER LLP | 🇬🇧United Kingdom | Active | 18/06/2024 – 06/04/2016 |
| Person with significant control | RIVERBANK HOUSE 2012 LIMITED | — | Dissolved | 18/06/2024 – present |
| Person with significant control | PUTNEY BRIDGE APPROACH LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | 69 CHARLOTTE STREET LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | OCUBIS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | HIGH STREET ST MARGARET’S LIMITED | — | Dissolved | 19/06/2024 – present |
19/06/2024
United Kingdom → England
06/04/2016
appointed
06/04/2016
resigned