| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | OURHOUSE NEW OPCO LIMITED | 🇬🇧United Kingdom | Active | 27/01/2026 – present |
| Officer | OURHOUSE NEW PROPCO LIMITED | 🇬🇧United Kingdom | Active | 27/01/2026 – present |
| Officer | OURHOUSE SANDRO'S LIMITED | 🇬🇧United Kingdom | Active | 16/02/2026 – present |
| Person with significant control | PAVE HABANERO LLP | 🇬🇧United Kingdom | Active | 25/09/2025 – present |
| Person with significant control | PAVE WINGSPAIN 1 UK LLP | 🇬🇧United Kingdom | Active | 29/09/2025 – present |
| Officer | WINGSPAIN1 LIMITED | 🇬🇧United Kingdom | Active | 15/03/2026 – present |
| Person with significant control | WINGSPAIN1 LIMITED | 🇬🇧United Kingdom | Active | 26/07/2025 – 25/07/2025 |
| Officer | OURHOUSE CHELSEA OPCO LIMITED | 🇬🇧United Kingdom | Active | 16/02/2026 – present |
| Officer | SCREAM FOR CREAM LIMITED | 🇬🇧United Kingdom | Active | 16/03/2026 – present |
| Officer | OURHOUSE OLIVE’S LIMITED | 🇬🇧United Kingdom | Active | 16/02/2026 – present |
| Officer | OURHOUSE ORLY'S LIMITED | 🇬🇧United Kingdom | Active | 16/02/2026 – present |
| Officer | OURHOUSE LEO'S LIMITED | 🇬🇧United Kingdom | Active | 16/02/2026 – present |
| Officer | OURHOUSE DULWICH OPCO LIMITED | 🇬🇧United Kingdom | Active | 16/02/2026 – present |
| Officer | OURHOUSE JAEGO’S LIMITED | 🇬🇧United Kingdom | Active | 16/02/2026 – present |
| Officer | OURHOUSE HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 16/02/2026 – 27/11/2025 |
| Officer | OURHOUSE PRIMROSE HILL LIMITED | 🇬🇧United Kingdom | Active | 17/02/2026 – present |
| Officer | OURHOUSE CHELSEA LIMITED | 🇬🇧United Kingdom | Active | 17/02/2026 – present |
| Officer | OURHOUSE DULWICH LIMITED | 🇬🇧United Kingdom | Active | 26/01/2026 – present |
| Officer | BGP 55 WELLS STREET LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – present |
| Officer | OURHOUSE MIDCO LIMITED | 🇬🇧United Kingdom | Active | 17/02/2026 – 27/11/2025 |
| Officer | OURHOUSE TOPCO LIMITED | 🇬🇧United Kingdom | Active | 17/02/2026 – 27/11/2025 |
| Officer | OURHOUSE BIDCO LIMITED | 🇬🇧United Kingdom | Active | 17/02/2026 – 27/11/2025 |
| Officer | OURHOUSE CLAPHAM LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | OURHOUSE PARSONS GREEN LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | OURHOUSE CHISWICK LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | OURHOUSE GROUP LIMITED | 🇬🇧United Kingdom | Active | 17/02/2026 – 27/11/2025 |
| Person with significant control | GARDINER & BRUCE LTD | 🇬🇧United Kingdom | Dissolved | 01/05/2024 – 17/04/2024 |
| Officer | GARDINER & BRUCE LTD | 🇬🇧United Kingdom | Dissolved | 19/03/2026 – present |
| Person with significant control | BGP REAL ESTATE LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | BGP REAL ESTATE LIMITED | 🇬🇧United Kingdom | Active | 06/04/2026 – present |
| Person with significant control | BRUCE CAP SERVICES LLP | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | BRUCE CAP LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Officer | BRUCE CAP LTD | 🇬🇧United Kingdom | Active | 23/12/2025 – present |
| Person with significant control | BRUCE GILLINGHAM POLLARD LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – 07/07/2020 |
| Officer | GB RETAIL LTD | 🇬🇧United Kingdom | Dissolved | 24/05/2026 – present |
| Officer | BRUCE GILLINGHAM POLLARD LIMITED | 🇬🇧United Kingdom | Active | 28/04/2026 – present |
24/05/2026
England → United Kingdom
23/05/2026
England → United Kingdom
15/11/2024
appointed