| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | VOLUME FIVE LIMITED | 🇬🇧United Kingdom | Active | 20/03/2026 – 10/12/2024 |
| Officer | LIGHTSKY PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 30/01/2026 – 12/12/2024 |
| Officer | GUILDFORD & GODALMING ATHLETIC CLUB LIMITED | 🇬🇧United Kingdom | Active | 13/04/2026 – 04/11/2024 |
| Officer | WHITFELL INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 30/03/2026 – 23/02/2022 |
| Officer | PCP III FINCO LIMITED | 🇬🇧United Kingdom | Active | 30/03/2026 – 04/04/2022 |
| Officer | PCP III FINCO LIMITED | 🇬🇧United Kingdom | Active | 30/03/2026 – 04/04/2022 |
| Officer | THE AIRFIELDS COMMERCIAL MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 06/04/2026 – 04/04/2022 |
| Officer | PCP III NO.3 LIMITED | 🇬🇧United Kingdom | Active | 02/04/2026 – 04/04/2022 |
| Officer | PCP III NO.3 LIMITED | 🇬🇧United Kingdom | Active | 02/04/2026 – 04/04/2022 |
| Officer | PCP III NO.4 LIMITED | 🇬🇧United Kingdom | Active | 02/04/2026 – 04/04/2022 |
| Officer | PCP III NO.4 LIMITED | 🇬🇧United Kingdom | Active | 02/04/2026 – 04/04/2022 |
| Officer | PCP III NO.6 LIMITED | 🇬🇧United Kingdom | Dissolved | 02/04/2026 – 04/04/2022 |
| Officer | PCP III NO.6 LIMITED | 🇬🇧United Kingdom | Dissolved | 02/04/2026 – 04/04/2022 |
| Officer | PCP III NO.2 LIMITED | 🇬🇧United Kingdom | Active | 02/04/2026 – 04/04/2022 |
| Officer | PCP III NO.2 LIMITED | 🇬🇧United Kingdom | Active | 02/04/2026 – 04/04/2022 |
| Officer | PCP III NO.1 LIMITED | 🇬🇧United Kingdom | Active | 04/04/2026 – 04/04/2022 |
| Officer | PCP III NO.1 LIMITED | 🇬🇧United Kingdom | Active | 04/04/2026 – 04/04/2022 |
| Officer | PRAXIS GROUP LIMITED | 🇬🇧United Kingdom | Active | 03/04/2026 – 04/04/2022 |
| Officer | PRAXIS RESIDENTIAL LIMITED | 🇬🇧United Kingdom | Active | 05/04/2026 – 04/04/2022 |
| Officer | THE AIRFIELDS RESIDENTIAL MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 14/04/2026 – 04/04/2022 |
| Officer | HANOVER LAW LIMITED | 🇬🇧United Kingdom | Active | 17/04/2026 – 18/02/2020 |
| Officer | THE ALDERMASTON ESTATE MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 14/04/2026 – 04/04/2022 |
| Officer | POOLE CUBE LIMITED | 🇬🇧United Kingdom | Active | 10/04/2026 – 26/11/2019 |
| Officer | NEWRIVER RETAIL (BROADWAY SQUARE) UK LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 01/04/2026 – 26/11/2019 |
| Officer | NEWRIVER RETAIL (BROADWAY SQUARE) UK LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 01/04/2026 – 26/11/2019 |
| Officer | NEWRIVER RETAIL (BEXLEYHEATH) UK LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 01/04/2026 – 26/11/2019 |
| Officer | NEWRIVER RETAIL (BEXLEYHEATH) UK LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 01/04/2026 – 26/11/2019 |
| Officer | POOLE CUBE LIMITED | 🇬🇧United Kingdom | Active | 10/04/2026 – 11/09/2019 |
| Officer | NEWRIVER (GRAYS) UK LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 01/04/2026 – 26/11/2019 |
| Officer | NEWRIVER (GRAYS) UK LIMITED | 🇬🇧United Kingdom | Proposal to strike off | 01/04/2026 – 26/11/2019 |
| Officer | NEWRIVER RETAIL (PENGE) LIMITED | 🇬🇧United Kingdom | Dissolved | 07/01/2026 – 26/11/2019 |
| Officer | SHOPPING CENTRE REIT LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – 26/11/2019 |
| Officer | CONVENIENCE STORE REIT LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – 26/11/2019 |
| Officer | NEWRIVER RETAIL (PORTFOLIO NO. 6) LIMITED | 🇬🇧United Kingdom | Active | 16/12/2025 – 26/11/2019 |
| Officer | NEWRIVER RETAIL (RAMSAY DEVELOPMENT) LIMITED | 🇬🇧United Kingdom | Dissolved | 07/01/2026 – 26/11/2019 |
| Officer | NEWRIVER FINANCE COMPANY LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – 26/11/2019 |
| Officer | NEWRIVER CAPITAL LIMITED | 🇬🇧United Kingdom | Active | 19/04/2026 – 26/11/2019 |
| Officer | NEWRIVER RETAIL (WAKEFIELD) LIMITED | 🇬🇧United Kingdom | Active | 16/12/2025 – 26/11/2019 |
| Officer | NEWRIVER RETAIL (MORECAMBE) LIMITED | 🇬🇧United Kingdom | Active | 16/12/2025 – 26/11/2019 |
| Officer | C-STORE REIT LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – 26/11/2019 |
| Officer | NEWRIVER RETAIL (PORTFOLIO NO.10) LIMITED | 🇬🇧United Kingdom | Active | 11/04/2026 – 26/11/2019 |
| Officer | RI MDC UK133 LIMITED | — | Liquidation | 11/04/2026 – 26/11/2019 |
| Officer | RI MDC UK133 LIMITED | — | Liquidation | 11/04/2026 – 26/11/2019 |
| Officer | NEWRIVER RETAIL (PORTFOLIO NO.10) LIMITED | 🇬🇧United Kingdom | Active | 11/04/2026 – 26/11/2019 |
| Officer | NEWRIVER FINANCE COMPANY LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – 26/11/2019 |
| Officer | NEWRIVER CAPITAL LIMITED | 🇬🇧United Kingdom | Active | 19/04/2026 – 26/11/2019 |
| Officer | NEWRIVER RETAIL (WAKEFIELD) LIMITED | 🇬🇧United Kingdom | Active | 16/12/2025 – 26/11/2019 |
| Officer | NEWRIVER RETAIL (RAMSAY DEVELOPMENT) LIMITED | 🇬🇧United Kingdom | Dissolved | 07/01/2026 – 26/11/2019 |
| Officer | NEWRIVER RETAIL (PORTFOLIO NO. 6) LIMITED | 🇬🇧United Kingdom | Active | 16/12/2025 – 26/11/2019 |
| Officer | CONVENIENCE STORE REIT LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – 26/11/2019 |
13/04/2026
United Kingdom → England
10/04/2026
England → United Kingdom
26/11/2019
resigned