| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | SANDMILL INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Person with significant control | SANDMILL INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 30/09/2025 – present |
| Officer | PDJ ADVISORY LTD | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Person with significant control | PDJ ADVISORY LTD | 🇬🇧United Kingdom | Active | 21/06/2024 – present |
| Officer | PUKGLF 10 LIMITED | 🇬🇧United Kingdom | Dissolved | 10/05/2026 – present |
| Officer | PUKGLF 9 LIMITED | 🇬🇧United Kingdom | Dissolved | 10/05/2026 – present |
| Officer | PUKGLF 6 LIMITED | 🇬🇧United Kingdom | Dissolved | 10/05/2026 – present |
| Officer | PUKGLF 4 LIMITED | — | Dissolved | 12/05/2026 – present |
| Officer | JLPPT HOLDCO 7 LIMITED | 🇬🇧United Kingdom | Active | 07/05/2026 – 29/07/2022 |
| Officer | RIDGEPORT LIMITED | 🇬🇧United Kingdom | Active | 17/01/2026 – 12/08/2019 |
| Officer | BLACKHOUSE INVESTMENT PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 01/06/2026 – 12/08/2019 |
| Officer | FAIRGAP LIMITED | 🇬🇧United Kingdom | Active | 27/05/2026 – 12/08/2019 |
| Officer | BACKFOLD LIMITED | 🇬🇧United Kingdom | Active | 27/05/2026 – 12/08/2019 |
| Officer | FAIRHOLD BRECCIA LIMITED | 🇬🇧United Kingdom | Active | 18/05/2026 – 12/08/2019 |
| Officer | FAIRWIM PROPERTIES NO.1 LIMITED | 🇬🇧United Kingdom | Active | 20/05/2026 – 12/08/2019 |
| Officer | FAIRHOLD CRESCENT LIMITED | 🇬🇧United Kingdom | Active | 09/01/2026 – 12/08/2019 |
| Officer | FAIRWIM HOLDINGS INVESTMENT LIMITED | 🇬🇧United Kingdom | Active | 20/05/2026 – 12/08/2019 |
| Officer | BOURNE INVESTMENT PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 17/05/2026 – 12/08/2019 |
| Officer | VEGA HOLDCO 6 LIMITED | 🇬🇧United Kingdom | Active | 09/01/2026 – 12/08/2019 |
| Officer | VEGA HOLDCO 5 LIMITED | 🇬🇧United Kingdom | Active | 09/01/2026 – 12/08/2019 |
| Officer | VEGA HOLDCO 4 LIMITED | 🇬🇧United Kingdom | Active | 09/01/2026 – 12/08/2019 |
| Officer | VEGA HOLDCO 2 LIMITED | 🇬🇧United Kingdom | Active | 09/01/2026 – 12/08/2019 |
| Officer | VEGA HOLDCO 3 LIMITED | 🇬🇧United Kingdom | Active | 09/01/2026 – 12/08/2019 |
| Officer | VEGA HOLDCO 1 LIMITED | 🇬🇧United Kingdom | Active | 09/01/2026 – 12/08/2019 |
| Officer | ECLIPSE GROUND RENTS LIMITED | 🇬🇧United Kingdom | Active | 19/05/2026 – 06/08/2015 |
| Officer | PRAMERICA REAL ESTATE CAPITAL II GP LIMITED | — | Dissolved | 28/05/2026 – 16/02/2012 |
01/06/2026
United Kingdom → England
28/05/2026
England → United Kingdom
16/07/2014
appointed