| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | SUTHERLAND 3 LTD | 🇬🇧United Kingdom | Dissolved | 30/03/2026 – present |
| Officer | SUTHERLAND 5 LTD | 🇬🇧United Kingdom | Dissolved | 30/03/2026 – present |
| Officer | SUTHERLAND 4 LTD | 🇬🇧United Kingdom | Dissolved | 30/03/2026 – present |
| Officer | SUTHERLAND 2 LTD | 🇬🇧United Kingdom | Dissolved | 29/03/2026 – present |
| Officer | SUTHERLAND 1 LTD | 🇬🇧United Kingdom | Dissolved | 30/03/2026 – present |
| Officer | FAIR FREEHOLDS LTD | 🇬🇧United Kingdom | Active | 30/03/2026 – present |
| Person with significant control | MBH (BERKSHIRE) LIMITED | 🇬🇧United Kingdom | Active | 21/06/2024 – present |
| Person with significant control | RA HOLDINGS (NORTHWOOD) LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Officer | RA HOLDINGS (NORTHWOOD) LIMITED | 🇬🇧United Kingdom | Active | 05/04/2026 – present |
| Person with significant control | MHW1 LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Person with significant control | MILLWOOD INVESTMENTS (STANMORE) LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | MHW1 LIMITED | 🇬🇧United Kingdom | Active | 20/02/2026 – present |
| Officer | MILLWOOD INVESTMENTS (STANMORE) LTD | 🇬🇧United Kingdom | Active | 01/05/2026 – present |
| Officer | RAGDALE LIMITED | — | Dissolved | 21/05/2026 – present |
| Officer | HENRY PERLOW GROUP LIMITED | — | Dissolved | 23/05/2026 – present |
| Officer | H P G BUSINESS SALES LIMITED | — | Dissolved | 04/06/2026 – present |
04/06/2026
England → United Kingdom
21/05/2026
United Kingdom → England
22/04/2008
appointed