| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | BANKHALL PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 08/12/2025 – present |
| Person with significant control | SHANROE LIMITED | 🇬🇧United Kingdom | Active | 02/12/2025 – present |
| Person with significant control | CARINDALE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 21/06/2024 – present |
| Person with significant control | RIVERBRIDGE INVESTMENTS LIMITED | — | Active | 25/06/2024 – 23/09/2024 |
| Person with significant control | STORM RUSH LIMITED | — | Active | 26/06/2024 – present |
| Person with significant control | VOLTAR INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Person with significant control | DOWNSHIRE PROPCO LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Person with significant control | ARDKILLY ENTERPRISES LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | ARDKILLY LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 23/09/2024 |
| Person with significant control | IMPERO INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | MOSA INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 21/06/2024 – present |
| Person with significant control | ANDANTE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Person with significant control | AMRON SERVICES LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | GRANVILLE LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | S & B PROPERTIES (UK) LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | BRIDGEBAN INVESTMENTS LIMITED | — | Active | 26/06/2024 – present |
| Person with significant control | PEN INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 21/06/2024 – present |
| Person with significant control | BMT INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 20/06/2024 – present |
| Person with significant control | KARALEE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | SILVERWOOD (JUBILEE) INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 20/06/2024 – 07/03/2019 |
12/11/2025
appointed
23/05/2025
appointed
29/07/2016
appointed