| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | IVY FARM BARNS MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | IVY FARM BARNS MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 30/03/2026 – present |
| Officer | M J HILLSON GROUP LIMITED | 🇬🇧United Kingdom | Active | 02/01/2026 – present |
| Officer | INNOVATION ON-SITE LIMITED | — | Active | 06/06/2026 – present |
| Officer | BADGER HILL (MANAGEMENT COMPANY) LIMITED | 🇬🇧United Kingdom | Active | 25/04/2026 – 24/11/2025 |
| Officer | BADGER HILL (MANAGEMENT COMPANY) LIMITED | 🇬🇧United Kingdom | Active | 25/04/2026 – 20/10/2025 |
| Person with significant control | PETER'S FIELD (MANAGEMENT COMPANY) LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – 31/12/2023 |
| Person with significant control | M J HILLSON GROUP LIMITED | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Officer | PETER'S FIELD (MANAGEMENT COMPANY) LIMITED | 🇬🇧United Kingdom | Active | 30/04/2026 – 30/11/2024 |
| Officer | M J HILLSON LIMITED | 🇬🇧United Kingdom | Active | 02/01/2026 – present |
| Officer | HILLSON BUILDERS LIMITED | 🇬🇧United Kingdom | Active | 08/01/2026 – present |
| Officer | BERBERRY DRIVE MANAGEMENT COMPANY LIMITED | — | Active | 18/05/2026 – 01/09/2013 |
| Officer | MELDONE LEYS (MANAGEMENT COMPANY) LIMITED | 🇬🇧United Kingdom | Active | 20/05/2026 – 13/12/2017 |
| Officer | SKILLS4SITE LIMITED | — | Active | 22/01/2026 – present |
| Officer | HILLSON PROJECTS LIMITED | — | Dissolved | 31/05/2026 – present |
| Officer | NOTCHCENTRAL PROPERTY MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 18/12/2025 – 03/10/2001 |
| Officer | AMPTHILL MASONIC CENTRE LIMITED | 🇬🇧United Kingdom | Active | 18/12/2025 – present |
10/06/2026
England → United Kingdom
09/06/2026
United Kingdom → England
06/10/2000
appointed