| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SIMON MILES CONSULTING LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | YELLOW TREE CAPITAL (LENDING) LIMITED | 🇬🇧United Kingdom | Active | 22/03/2026 – present |
| Person with significant control | YELLOW TREE CAPITAL (LENDING) LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Officer | LIME TREE CAPITAL LIMITED | 🇬🇧United Kingdom | Active | 03/04/2026 – present |
| Officer | SEAGROVE CAPITAL LTD | 🇬🇧United Kingdom | Active | 27/03/2026 – present |
| Officer | YELLOW TREE CAPITAL (BRIDGING) LIMITED | 🇬🇧United Kingdom | Dissolved | 31/03/2026 – present |
| Officer | ROBUST NEW HOMES LIMITED | 🇬🇧United Kingdom | Active | 14/04/2026 – 29/06/2023 |
| Person with significant control | BIRCHDALE LOGISTICS LTD | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – present |
| Officer | VESTA UK DEVELOPMENTS LTD | 🇬🇧United Kingdom | Dissolved | 06/04/2026 – 31/03/2020 |
| Person with significant control | DISCOVERYPARTNERS LLP | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | THEDISCOVERYGROUP LTD | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Officer | 9 PEMBROKE ROAD DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Active | 10/04/2026 – 28/04/2021 |
| Person with significant control | 9 PEMBROKE ROAD DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 28/04/2021 |
| Person with significant control | YELLOW TREE CAPITAL (JOINT VENTURES) LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – 17/11/2025 |
| Officer | YELLOW TREE CAPITAL (JOINT VENTURES) LIMITED | 🇬🇧United Kingdom | Active | 18/12/2025 – 17/11/2025 |
| Person with significant control | YELLOW TREE CAPITAL (LOANS) LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Officer | YELLOW TREE CAPITAL (LOANS) LIMITED | 🇬🇧United Kingdom | Active | 18/12/2025 – 17/11/2025 |
| Person with significant control | CALIBRE CONSTRUCTION LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | CRM SMILES LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | CALIBRE DEVELOPMENTS (MIDLANDS) LIMITED | 🇬🇧United Kingdom | Liquidation | 18/06/2024 – present |
| Officer | YELLOW TREE CAPITAL (DEVELOPMENTS) LIMITED | 🇬🇧United Kingdom | Active | 13/01/2026 – 23/03/2026 |
| Person with significant control | YELLOW TREE CAPITAL (DEVELOPMENTS) LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | CALIBRE CONSTRUCTION (MIDLANDS) LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | GLAZEWING PROPERTY LLP | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | VALENS RESOURCES LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | REN PROPERTIES LIMITED | — | Active | 30/01/2026 – present |
| Person with significant control | AJC LOGISTICS LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | ANARCHY BREW CO. LIMITED | — | Other | 19/06/2024 – present |
| Person with significant control | VALENS RESOURCES GROUP LTD | — | Dissolved | 03/06/2026 – present |
| Person with significant control | YELLOW TREE CAPITAL LIMITED | — | Dissolved | 26/06/2024 – present |
| Officer | YELLOW TREE CAPITAL LIMITED | — | Dissolved | 15/05/2026 – present |
| Officer | REN PROPERTIES LIMITED | — | Active | 09/03/2026 – present |
| Officer | SEVENOAKS INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 06/01/2026 – 24/05/2019 |
| Officer | VALENS RESOURCES LIMITED | — | Dissolved | 03/06/2026 – present |
| Officer | VALENS RESOURCES GROUP LTD | — | Dissolved | 03/06/2026 – present |
22/04/2026
United Kingdom → England
12/04/2026
England → United Kingdom
10/02/2017
appointed