| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | YPO GOLD GREATER LONDON LIMITED | 🇬🇧United Kingdom | Active | 10/04/2026 – present |
| Person with significant control | YPO GOLD GREATER LONDON LIMITED | 🇬🇧United Kingdom | Active | 29/09/2025 – present |
| Person with significant control | TIME INVESTMENTS MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 23/06/2024 – present |
| Person with significant control | SPECIAL OPPORTUNITIES MANAGEMENT LIMITED | — | Dissolved | 11/06/2024 – present |
| Person with significant control | EXCHANGE SQUARE NOMINEES LIMITED | 🇬🇧United Kingdom | Active | 20/06/2024 – present |
| Person with significant control | TIME VENTURES LIMITED | 🇬🇧United Kingdom | Active | 10/12/2025 – present |
| Officer | JOHN AND PATRICIA TRADING LIMITED | — | Dissolved | 24/04/2026 – 25/08/2021 |
| Officer | FREEHOLD FINANCE LIMITED | — | Dissolved | 24/04/2026 – 20/04/2018 |
| Officer | AMPHITRITE SHIPPING LIMITED | — | Dissolved | 03/05/2026 – 03/02/2016 |
| Officer | ORGANISED STORAGE SOLUTIONS LIMITED | — | Dissolved | 05/05/2026 – present |
| Officer | TIME VENTURES LIMITED | 🇬🇧United Kingdom | Active | 23/12/2025 – present |
| Officer | TIME INVESTMENTS MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 23/12/2025 – present |
| Officer | TIME INVESTMENTS SECRETARIES LIMITED | 🇬🇧United Kingdom | Active | 23/12/2025 – present |
| Officer | CORPORATE TRADING COMPANIES DESIGNATED MEMBER LIMITED | 🇬🇧United Kingdom | Active | 23/12/2025 – present |
| Officer | CORPORATE TRADING COMPANIES SECRETARIES LIMITED | 🇬🇧United Kingdom | Active | 23/12/2025 – present |
| Officer | SECOND QUARTET DEVELOPMENT (GENERAL PARTNER) LIMITED | — | Dissolved | 14/06/2026 – present |
| Officer | SECOND QUARTET BASILDON (NOMINEE) LIMITED | — | Dissolved | 12/06/2026 – present |
| Officer | FAREHAM NOMINEES LIMITED | — | Dissolved | 14/06/2026 – present |
| Officer | RESIDENTIAL GROWTH PARTNERSHIP (NOMINEE TWO) LIMITED | 🇬🇧United Kingdom | Dissolved | 30/05/2026 – present |
| Officer | RESIDENTIAL GROWTH PARTNERSHIP (GENERAL PARTNER) LIMITED | 🇬🇧United Kingdom | Dissolved | 30/05/2026 – present |
| Officer | EIGHTH SPECIAL OPPORTUNITIES (GENERAL PARTNER) LIMITED | 🇬🇧United Kingdom | Dissolved | 13/06/2026 – present |
| Officer | SECOND QUARTET (GENERAL PARTNER) LIMITED | — | Dissolved | 15/06/2026 – present |
| Officer | SPACE TEN MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 31/05/2026 – 13/01/2012 |
| Officer | SPECIAL OPPORTUNITIES MANAGEMENT LIMITED | — | Dissolved | 01/06/2026 – present |
| Officer | CBAM INVESTMENTS LIMITED | 🇬🇧United Kingdom | Liquidation | 01/04/2026 – 21/09/2010 |
| Officer | CATALYST SIXTH GLASGOW (NOMINEE) LIMITED | — | Dissolved | 12/06/2026 – present |
| Officer | CATALYST SIXTH GLASGOW (GENERAL PARTNER) LIMITED | — | Dissolved | 12/06/2026 – present |
| Officer | FUP BRISTOL LINCOLN (NOMINEE) LIMITED | — | Dissolved | 11/06/2026 – present |
| Officer | LANDTRUST DEVELOPMENTS LIMITED | — | Active | 08/06/2026 – 09/10/2012 |
| Officer | WRENBRIDGE (PAPWORTH 2) NOMINEE LIMITED | — | Dissolved | 12/06/2026 – 06/10/2011 |
| Officer | WRENBRIDGE (PAPWORTH 2) LIMITED | — | Dissolved | 12/06/2026 – 11/09/2012 |
| Officer | SECOND QUARTET (GENERAL PARTNER) SUB LIMITED | — | Dissolved | 15/06/2026 – present |
| Officer | CUMULUS (GENERAL PARTNER) LIMITED | — | Dissolved | 12/06/2026 – present |
| Officer | SECOND QUARTET INVESTMENT (NOMINEE) LIMITED | — | Dissolved | 10/06/2026 – present |
| Officer | CITYGROVE EXETER (GENERAL PARTNER) LIMITED | — | Dissolved | 11/06/2026 – present |
| Officer | SECOND QUARTET DEVELOPMENT (NOMINEE) LIMITED | — | Dissolved | 13/06/2026 – present |
| Officer | OPUS LAND (GRESHAM) LIMITED | — | Dissolved | 12/06/2026 – present |
| Officer | G2 BRACCANS (GENERAL PARTNER) LIMITED | — | Dissolved | 12/06/2026 – present |
| Officer | CUMULUS (NOMINEE) LIMITED | — | Dissolved | 12/06/2026 – present |
| Officer | OCTOBER PRODUCTIONS LIMITED | 🇬🇧United Kingdom | Active | 28/04/2026 – 27/02/2008 |
13/06/2026
England → United Kingdom
12/06/2026
United Kingdom → England
14/09/2009
appointed