| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | OURHOUSE HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 16/02/2026 – present |
| Officer | LEAF LIVING PROPCO LIMITED | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Officer | LEAF LIVING WIPCO LIMITED | 🇬🇧United Kingdom | Dissolved | 10/12/2025 – present |
| Officer | LEAF LIVING OPCO LIMITED | 🇬🇧United Kingdom | Active | 02/04/2026 – present |
| Officer | LEAF LIVING LIMITED | 🇬🇧United Kingdom | Active | 28/03/2026 – present |
| Officer | THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION LIMITED | 🇬🇧United Kingdom | Active | 11/02/2026 – present |
| Officer | KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED | 🇬🇧United Kingdom | Active | 26/01/2026 – present |
| Officer | KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED | 🇬🇧United Kingdom | Active | 15/01/2026 – present |
| Officer | KEY PROPERTY INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 15/01/2026 – present |
| Officer | KEY PROPERTY (DEVELOPMENTS) LIMITED | 🇬🇧United Kingdom | Active | 15/01/2026 – present |
| Officer | TT CDR FINANCE LIMITED | 🇬🇧United Kingdom | Active | 14/04/2026 – present |
| Officer | SUNSET LONDON STUDIOS PROPCO 2 LTD | 🇬🇧United Kingdom | Active | 31/03/2026 – present |
| Officer | SUNSET STUDIOS UK MANAGEMENT LTD | 🇬🇧United Kingdom | Active | 31/03/2026 – present |
| Officer | SUNSET LONDON STUDIOS PROPCO LTD | 🇬🇧United Kingdom | Active | 01/04/2026 – present |
| Officer | SUNSET LONDON STUDIOS OPCO LTD | 🇬🇧United Kingdom | Active | 01/04/2026 – present |
| Officer | BRIGHTON STM GROUP HOLDING COMPANY LIMITED | 🇬🇧United Kingdom | Active | 31/03/2026 – present |
| Officer | OURHOUSE JESSE’S LIMITED | 🇬🇧United Kingdom | Active | 16/02/2026 – present |
| Officer | BRIO REAL ESTATE (UK) LTD | 🇬🇧United Kingdom | Active | 03/02/2026 – present |
| Officer | BCC UK 1 LTD | 🇬🇧United Kingdom | Active | 30/03/2026 – present |
| Officer | PRIME POINT 14 MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Active | 11/12/2025 – present |
| Officer | WIND (UK) HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Officer | RENAISSANCE LAND LIMITED | 🇬🇧United Kingdom | Active | 18/03/2026 – present |
| Officer | BETA UK INVESTMENTS LTD | 🇬🇧United Kingdom | Active | 31/03/2026 – present |
| Officer | OURHOUSE TOPCO LIMITED | 🇬🇧United Kingdom | Active | 17/02/2026 – present |
| Officer | OURHOUSE MIDCO LIMITED | 🇬🇧United Kingdom | Active | 17/02/2026 – present |
| Officer | BCC UK 2 LTD | 🇬🇧United Kingdom | Active | 27/03/2026 – present |
| Officer | REDMAN HEENAN PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – present |
| Officer | RELAY TOPCO LIMITED | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Officer | EPSILON UK INVESTMENTS LTD | 🇬🇧United Kingdom | Active | 31/03/2026 – present |
| Officer | OURHOUSE GROUP LIMITED | 🇬🇧United Kingdom | Active | 17/02/2026 – present |
| Officer | RELAY MIDCO LIMITED | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Officer | DELTA UK INVESTMENTS LTD | 🇬🇧United Kingdom | Active | 30/03/2026 – present |
| Officer | BRIGHTON STM DEVELOPMENTS DEVCO LIMITED | 🇬🇧United Kingdom | Active | 19/03/2026 – 13/11/2025 |
| Officer | WIND (UK) HOLDCO 2 LIMITED | 🇬🇧United Kingdom | Active | 31/03/2026 – present |
| Officer | AGECROFT MANAGEMENT LTD | 🇬🇧United Kingdom | Active | 13/04/2026 – present |
| Officer | BRE UK COSEC 9 LTD | 🇬🇧United Kingdom | Active | 31/03/2026 – present |
| Officer | RELAY SUPER TOPCO LIMITED | 🇬🇧United Kingdom | Active | 19/03/2026 – 29/09/2025 |
| Officer | BREDS V NON-US INVESTMENTS GBP LTD | 🇬🇧United Kingdom | Active | 31/03/2026 – present |
| Officer | RAYHILL INVESTMENTS LTD | 🇬🇧United Kingdom | Active | 31/03/2026 – present |
| Officer | ZETA UK INVESTMENTS LTD | 🇬🇧United Kingdom | Active | 31/03/2026 – present |
| Officer | GAMMA UK INVESTMENTS LTD | 🇬🇧United Kingdom | Active | 31/03/2026 – present |
| Officer | OURHOUSE BIDCO LIMITED | 🇬🇧United Kingdom | Active | 17/02/2026 – present |
| Officer | BLUE CURRENT LTD | 🇬🇧United Kingdom | Active | 07/04/2026 – present |
| Officer | HEART OF ENGLAND LIFE LIMITED | 🇬🇧United Kingdom | Active | 27/03/2026 – present |
27/11/2025
appointed
13/11/2025
resigned
25/07/2022
appointed