| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | NOCTURNAL FLOW LTD | 🇬🇧United Kingdom | Active | 02/04/2026 – present |
| Officer | ONE PACE AHEAD LIMITED | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Officer | SEALSKINZ HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 03/03/2026 – present |
| Officer | THAT NEWCO LIMITED | 🇬🇧United Kingdom | Active | 28/03/2026 – present |
| Person with significant control | THAT NEWCO LIMITED | 🇬🇧United Kingdom | Active | 24/06/2024 – 14/11/2022 |
| Officer | THAT SOUTHAMPTON COMPANY LIMITED | 🇬🇧United Kingdom | Dissolved | 29/03/2026 – present |
| Officer | AT THE CORE PRIMROSE HILL LIMITED | 🇬🇧United Kingdom | Active | 30/03/2026 – present |
| Person with significant control | AT THE CORE PRIMROSE HILL LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | NOCTURNAL FLOW LTD | 🇬🇧United Kingdom | Active | 24/06/2024 – present |
| Officer | THAT BOURNEMOUTH APARTMENTS 2 LIMITED | 🇬🇧United Kingdom | Active | 07/04/2026 – present |
| Officer | THAT TORQUAY COMPANY 2 LIMITED | 🇬🇧United Kingdom | Active | 31/03/2026 – present |
| Officer | THAT BOURNEMOUTH COMPANY 4 LIMITED | 🇬🇧United Kingdom | Active | 25/02/2026 – present |
| Officer | THAT PORTSMOUTH COMPANY 2 LIMITED | 🇬🇧United Kingdom | Active | 25/02/2026 – present |
| Officer | THAT BATH COMPANY LIMITED | 🇬🇧United Kingdom | Active | 18/03/2026 – present |
| Officer | THAT BOURNEMOUTH STREET BAR LIMITED | 🇬🇧United Kingdom | Active | 06/03/2026 – present |
| Officer | THAT GLASGOW COMPANY LIMITED | 🇬🇧United Kingdom | Dissolved | 21/04/2026 – present |
| Officer | THAT TORQUAY HOTEL LIMITED | 🇬🇧United Kingdom | Active | 05/03/2026 – present |
| Officer | THAT TORQUAY OFFICES LIMITED | 🇬🇧United Kingdom | Active | 05/03/2026 – present |
| Officer | THAT TORQUAY GROUND FLOOR LIMITED | 🇬🇧United Kingdom | Active | 05/03/2026 – present |
| Officer | THAT TORQUAY H2 LIMITED | 🇬🇧United Kingdom | Active | 04/03/2026 – present |
| Officer | THAT TORQUAY H1 LIMITED | 🇬🇧United Kingdom | Active | 04/03/2026 – present |
| Officer | THAT OTHER GROUP LIMITED | 🇬🇧United Kingdom | Dissolved | 22/04/2026 – present |
| Person with significant control | THIS EVENT COMPANY LTD | 🇬🇧United Kingdom | Dissolved | 21/06/2024 – present |
| Person with significant control | THIS GROUP LIMITED | 🇬🇧United Kingdom | Active | 21/06/2024 – present |
| Officer | THIS GROUP LIMITED | 🇬🇧United Kingdom | Active | 25/02/2026 – present |
| Person with significant control | THAT BOURNEMOUTH COMPANY 3 LIMITED | 🇬🇧United Kingdom | Active | 20/06/2024 – present |
| Officer | THAT BOURNEMOUTH COMPANY 3 LIMITED | 🇬🇧United Kingdom | Active | 25/02/2026 – present |
| Person with significant control | THAT BOURNEMOUTH PENTHOUSES LIMITED | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Person with significant control | THAT BOURNEMOUTH COMPANY LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | THAT PORTSMOUTH COMPANY LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | THAT BOURNEMOUTH H1 LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | RK SPV LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | THAT TOPCO LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | DEMOCRATIC HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | THAT BOURNEMOUTH CAR PARK LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | THAT BOURNEMOUTH COMPANY 2 LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
05/05/2026
United Kingdom → England
02/05/2026
England → United Kingdom
16/05/2016
appointed