| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | BROOKHEIGHTS HOLDINGS LTD | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Person with significant control | BROOKHEIGHTS HOLDINGS LTD | 🇬🇧United Kingdom | Active | 02/10/2025 – present |
| Officer | BROOKHEIGHTS HOLDINGS LTD | 🇬🇧United Kingdom | Dissolved | 19/03/2026 – present |
| Person with significant control | BROOKHEIGHTS HOLDINGS LTD | 🇬🇧United Kingdom | Dissolved | 08/12/2025 – present |
| Person with significant control | PONSON LTD | 🇬🇧United Kingdom | Active | 01/10/2025 – 13/11/2025 |
| Person with significant control | HACKNEY INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 29/09/2025 – present |
| Officer | HACKNEY INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 05/04/2026 – present |
| Officer | 57 MOUNT ESTATES LIMITED | 🇬🇧United Kingdom | Active | 06/04/2026 – present |
| Person with significant control | 57 MOUNT ESTATES LIMITED | 🇬🇧United Kingdom | Active | 30/09/2025 – present |
| Person with significant control | WELLBURY ESTATES LTD | 🇬🇧United Kingdom | Dissolved | 02/12/2025 – present |
| Officer | WELLBURY ESTATES LTD | 🇬🇧United Kingdom | Dissolved | 10/04/2026 – present |
| Person with significant control | BROOKHEIGHTS LIMITED | 🇬🇧United Kingdom | Active | 01/10/2025 – 13/11/2025 |
| Person with significant control | CONTRATREE LIMITED | 🇬🇧United Kingdom | Active | 09/12/2025 – 08/12/2025 |
| Officer | FOUNTAYNE MANAGING LTD | — | Liquidation | 05/05/2026 – 15/04/2016 |
| Officer | ASTORA LTD | 🇬🇧United Kingdom | Active | 19/01/2026 – present |
| Officer | NEWINGTON PROPERTIES LTD | 🇬🇧United Kingdom | Active | 17/05/2026 – 01/04/2016 |
| Officer | NEWINGTON PROPERTIES LTD | 🇬🇧United Kingdom | Active | 17/05/2026 – 01/04/2016 |
| Officer | BROOKHEIGHTS LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | CONTRATREE LIMITED | 🇬🇧United Kingdom | Active | 05/01/2026 – present |
08/12/2025
resigned
13/11/2025
resigned
22/11/2012
appointed