| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | HALLSTONE ESTATES LTD | 🇬🇧United Kingdom | Active | 12/03/2026 – present |
| Person with significant control | HALLSTONE ESTATES LTD | 🇬🇧United Kingdom | Active | 08/11/2025 – present |
| Officer | JAMESTONE HOLDINGS LTD | 🇬🇧United Kingdom | Active | 16/03/2026 – present |
| Person with significant control | JAMESTONE HOLDINGS LTD | 🇬🇧United Kingdom | Active | 01/10/2025 – present |
| Person with significant control | RUSHSTONE ESTATES LTD | 🇬🇧United Kingdom | Active | 24/06/2024 – present |
| Officer | RUSHSTONE ESTATES LTD | 🇬🇧United Kingdom | Active | 21/03/2026 – present |
| Officer | ROSESTONE ESTATES LTD | 🇬🇧United Kingdom | Active | 06/02/2026 – present |
| Person with significant control | ROSESTONE ESTATES LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | SGF ESTATES LTD | 🇬🇧United Kingdom | Dissolved | 25/12/2025 – present |
| Officer | STRATFIELD HOUSE SUB LTD | 🇬🇧United Kingdom | Active | 28/03/2026 – present |
| Person with significant control | STRATFIELD HOUSE LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – 16/06/2022 |
| Officer | DALESTONE SUB LTD | 🇬🇧United Kingdom | Active | 30/03/2026 – present |
| Officer | STRATFIELD HOUSE LTD | 🇬🇧United Kingdom | Active | 01/04/2026 – present |
| Officer | MYNT FINANCE LTD | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Person with significant control | MYNT FINANCE LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | DALESTONE ESTATES LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | DALESTONE ESTATES LTD | 🇬🇧United Kingdom | Active | 03/04/2026 – present |
| Person with significant control | DELLSTONE ESTATES LTD | 🇬🇧United Kingdom | Active | 26/06/2024 – 30/01/2020 |
| Officer | DELLSTONE ESTATES LTD | 🇬🇧United Kingdom | Active | 09/04/2026 – 30/01/2020 |
| Person with significant control | LOCKSTONE ESTATES LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | LOCKSTONE ESTATES LTD | 🇬🇧United Kingdom | Active | 06/05/2026 – present |
| Person with significant control | BOOKSTONE ESTATES LTD | 🇬🇧United Kingdom | Active | 21/06/2024 – present |
| Person with significant control | ALLSTONE ESTATES LTD | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Officer | ALLSTONE ESTATES LTD | 🇬🇧United Kingdom | Active | 01/05/2026 – present |
| Officer | BOOKSTONE ESTATES LTD | 🇬🇧United Kingdom | Active | 08/05/2026 – present |
10/06/2026
England → United Kingdom
02/06/2026
United Kingdom → England
23/10/2014
appointed