| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | BERGWELL ESTATES 2 LTD | 🇬🇧United Kingdom | Active | 03/06/2026 – present |
| Person with significant control | BERGWELL ESTATES LTD | 🇬🇧United Kingdom | Active | 02/06/2026 – present |
| Person with significant control | HOME CORNER RETAIL LTD | 🇬🇧United Kingdom | Active | 08/12/2025 – present |
| Person with significant control | SMALL SHINING STARS LTD | 🇬🇧United Kingdom | Active | 02/10/2025 – present |
| Person with significant control | GYROTEX LIMITED | 🇬🇧United Kingdom | Active | 21/03/2024 – present |
| Person with significant control | HEATBERG LIMITED | 🇬🇧United Kingdom | Active | 27/05/2025 – 28/05/2025 |
| Person with significant control | DBS ESTATES LTD | 🇬🇧United Kingdom | Active | 17/07/2025 – present |
| Person with significant control | WBR ESTATES LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – 28/05/2025 |
| Person with significant control | MZS ESTATES LTD | 🇬🇧United Kingdom | Active | 14/06/2024 – 28/05/2025 |
| Person with significant control | ALMEX ESTATES MB LIMITED | 🇬🇧United Kingdom | Active | 21/03/2024 – 22/03/2023 |
| Person with significant control | NEXTWOOD LIMITED | 🇬🇧United Kingdom | Active | 19/03/2024 – 28/05/2025 |
| Person with significant control | ALMEX ESTATES HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 18/03/2024 – present |
| Person with significant control | YGB ESTATES LTD | 🇬🇧United Kingdom | Active | 20/03/2024 – 28/05/2025 |
| Person with significant control | CAM ESTATES | 🇬🇧United Kingdom | Active | 18/03/2024 – present |
| Person with significant control | YMF ESTATES LTD | 🇬🇧United Kingdom | Active | 19/03/2024 – 28/05/2025 |
| Person with significant control | BERGER PROPERTIES (4) LIMITED | 🇬🇧United Kingdom | Active | 19/03/2024 – present |
| Person with significant control | BERGER PROPERTIES (3) LIMITED | 🇬🇧United Kingdom | Active | 20/03/2024 – present |
| Person with significant control | BERGER PROPERTIES (2) LIMITED | 🇬🇧United Kingdom | Active | 18/03/2024 – present |
| Person with significant control | ASHFIELD LIMITED | 🇬🇧United Kingdom | Active | 19/03/2024 – present |
| Person with significant control | JUDSON LTD | 🇬🇧United Kingdom | Active | 20/03/2024 – 28/05/2025 |
| Person with significant control | GINTON LTD | 🇬🇧United Kingdom | Active | 10/01/2024 – 10/01/2024 |
| Person with significant control | BERGER PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 16/03/2024 – present |
| Person with significant control | FIELDGROVE ESTATES LTD | 🇬🇧United Kingdom | Active | 19/03/2024 – 27/09/2023 |
| Person with significant control | PLUSREACH LIMITED | 🇬🇧United Kingdom | Active | 21/03/2024 – 28/05/2025 |
| Person with significant control | CONG. YETEV LEV D'SATMAR M/C LTD | — | Active | 23/06/2024 – present |
| Person with significant control | HEYWOOD PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 20/03/2024 – 28/05/2025 |
| Person with significant control | SULAVILLE LIMITED | 🇬🇧United Kingdom | Active | 17/03/2024 – present |
| Person with significant control | EZMOORE LIMITED | 🇬🇧United Kingdom | Active | 19/03/2024 – 28/05/2025 |
| Person with significant control | C & H ASSOCIATION LIMITED | 🇬🇧United Kingdom | Active | 21/03/2024 – present |
12/06/2026
United Kingdom → England
03/06/2026
appointed
06/04/2016
appointed