| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | HIGHGREY LTD | 🇬🇧United Kingdom | Active | 25/02/2026 – present |
| Person with significant control | HIGHGREY LTD | 🇬🇧United Kingdom | Active | 29/09/2025 – present |
| Officer | THAMES PROPERTIES (MARINA AND BOAT YARD) LIMITED | 🇬🇧United Kingdom | Dissolved | 24/12/2025 – present |
| Officer | THAMES PROPERTIES (GROUP) LIMITED | 🇬🇧United Kingdom | Active | 27/01/2026 – present |
| Officer | THAMES PROPERTIES (HAMPTON) LTD | 🇬🇧United Kingdom | Active | 24/12/2025 – present |
| Officer | GODSTONE PROPERTY LIMITED | 🇬🇧United Kingdom | Active | 29/01/2026 – 12/07/2024 |
| Person with significant control | GODSTONE PROPERTY LIMITED | 🇬🇧United Kingdom | Active | 02/04/2024 – 12/07/2024 |
| Person with significant control | RAPID READYMIX CONCRETE LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | PENTA CONSULTING LIMITED | 🇬🇧United Kingdom | Active | 16/04/2026 – 01/04/2021 |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | SPACES4WORK LIMITED | 🇬🇧United Kingdom | Liquidation | 19/06/2024 – 04/12/2020 |
| Person with significant control | ABRACUTS LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Person with significant control | RAPID READYMIX 2014 LIMITED | — | Dissolved | 21/06/2024 – present |
| Officer | PENTA NC2 LIMITED | 🇺🇸United States | Active | 10/12/2025 – present |
| Officer | PENTA CONSULTING HOLDINGS LIMITED | 🇺🇸United States | Active | 10/12/2025 – present |
14/02/2025
appointed
12/07/2024
resigned
30/01/2015
appointed