| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | BROCKTON EVERLAST MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 20/02/2026 – present |
| Officer | NOVED INVESTMENT ONE LIMITED | — | Dissolved | 17/02/2026 – present |
| Officer | 60 CURZON STREET MANAGEMENT LIMITED | — | Active | 12/01/2026 – 17/05/2024 |
| Officer | 60 CURZON STREET RESTAURANT NOMINEE 2 LIMITED | — | Active | 22/12/2025 – 17/05/2024 |
| Officer | 60 CURZON STREET RESTAURANT NOMINEE 1 LIMITED | — | Active | 09/01/2026 – 17/05/2024 |
| Officer | TELEPHONE HOUSE MANAGEMENT LIMITED | 🇬🇧United Kingdom | Dissolved | 11/05/2026 – 09/09/2019 |
| Officer | MA TELEPHONE HOUSE LIMITED | 🇬🇧United Kingdom | Active | 14/01/2026 – 09/09/2019 |
| Officer | MA SEACOURT LIMITED | 🇬🇧United Kingdom | Active | 24/02/2026 – present |
| Officer | MA WATERSIDE 2 LIMITED | 🇬🇧United Kingdom | Active | 24/02/2026 – present |
| Officer | MA WATERSIDE 1 LIMITED | 🇬🇧United Kingdom | Active | 13/04/2026 – present |
| Officer | MA CUTLERS HOUNDSDITCH 1 LIMITED | 🇬🇧United Kingdom | Active | 14/04/2026 – present |
| Officer | MA UNION STREET LIMITED | 🇬🇧United Kingdom | Active | 14/04/2026 – present |
| Officer | MA CUTLERS HOUNDSDITCH 2 LIMITED | 🇬🇧United Kingdom | Active | 14/04/2026 – present |
| Person with significant control | BROCKTON CAPITAL LLP | 🇬🇧United Kingdom | Active | 01/10/2025 – present |
| Officer | VIRTUS LONDON 6 LIMITED | 🇬🇧United Kingdom | Active | 21/04/2026 – 27/09/2017 |
| Officer | VIRTUS LONDON 5 LIMITED | 🇬🇧United Kingdom | Active | 21/04/2026 – 27/09/2017 |
| Officer | ARCH (HOLDCO) LTD | — | Dissolved | 24/05/2026 – present |
| Officer | MAILBOX (CAR PARK) LTD | — | Dissolved | 17/05/2026 – present |
| Officer | BMML HOLDCO LIMITED | — | Dissolved | 23/05/2026 – present |
| Person with significant control | LA DINETTE LLP | 🇬🇧United Kingdom | Active | 24/06/2024 – present |
| Person with significant control | LA DINETTE KITCHEN LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 31/01/2026 |
| Officer | FORA SPACE LIMITED | 🇬🇧United Kingdom | Active | 01/05/2026 – 19/09/2022 |
| Officer | GREAT MINSTER NORTH LIMITED | 🇬🇧United Kingdom | Dissolved | 14/05/2026 – present |
| Officer | GMN B LIMITED | — | Dissolved | 14/05/2026 – present |
| Officer | GMN NO 2 LIMITED | 🇬🇧United Kingdom | Dissolved | 14/05/2026 – 27/06/2017 |
| Officer | GMN A LIMITED | — | Dissolved | 14/05/2026 – present |
| Officer | LA DINETTE KITCHEN LIMITED | 🇬🇧United Kingdom | Active | 21/01/2026 – present |
| Officer | BROCKTON CAPITAL CURZON STREET LIMITED | — | Active | 26/05/2026 – present |
| Officer | 21-31 NEW OXFORD STREET DEVELOPMENT LIMITED | — | Dissolved | 05/05/2026 – present |
| Officer | DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 8 LIMITED | — | Dissolved | 17/05/2026 – present |
| Officer | DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 9 LIMITED | — | Dissolved | 17/05/2026 – present |
| Officer | DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER III LIMITED | — | Dissolved | 25/05/2026 – present |
| Officer | DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER IIB LIMITED | — | Dissolved | 10/05/2026 – present |
| Officer | DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 7 LIMITED | — | Dissolved | 25/05/2026 – present |
| Officer | DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE 5 LIMITED | — | Dissolved | 13/05/2026 – present |
| Officer | DUNEDIN INDUSTRIAL PROPERTY GENERAL PARTNER II LIMITED | — | Dissolved | 14/05/2026 – present |
| Officer | DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 3 LIMITED | — | Dissolved | 23/05/2026 – present |
| Officer | HYDE POINT MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 07/06/2026 – 30/08/2017 |
| Officer | DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE NO 2 LIMITED | — | Dissolved | 27/05/2026 – present |
| Officer | SUNFLOWER UK INDUSTRIAL PROPERTY TREFOREST LIMITED | 🇬🇧United Kingdom | Active | 25/05/2026 – 30/08/2017 |
| Officer | DUNEDIN UK INDUSTRIAL PROPERTY NOMINEE LIMITED | — | Dissolved | 30/05/2026 – present |
| Officer | ENFIELD DC SERVICE COMPANY LIMITED | 🇬🇧United Kingdom | Active | 27/05/2026 – 27/09/2017 |
| Officer | VIRTUS HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 23/05/2026 – 27/09/2017 |
| Officer | VIRTUS IMH LIMITED | — | Dissolved | 19/05/2026 – 27/09/2017 |
| Officer | VIRTUS ENFIELD (DATA CENTRES) LIMITED | 🇬🇧United Kingdom | Active | 23/05/2026 – 27/09/2017 |
| Officer | VIRTUS HAYES LIMITED | 🇬🇧United Kingdom | Active | 23/05/2026 – 27/09/2017 |
| Officer | THE BIKE PROJECT | 🇬🇧United Kingdom | Active | 16/05/2026 – 17/01/2017 |
07/06/2026
England → United Kingdom
05/06/2026
United Kingdom → England
17/01/2017
resigned