| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | 67 BON ACCORD LTD | 🇬🇧United Kingdom | Active | 10/04/2026 – present |
| Officer | 67 BON ACCORD LTD | 🇬🇧United Kingdom | Active | 10/04/2026 – present |
| Officer | ALICO INVEST LIMITED | 🇬🇧United Kingdom | Active | 04/03/2026 – present |
| Person with significant control | ALICO INVEST LIMITED | 🇬🇧United Kingdom | Active | 04/03/2026 – present |
| Officer | LIONROCK INVESTMENTS LTD | 🇬🇧United Kingdom | Active | 19/02/2026 – present |
| Person with significant control | REGENT QUAY DEVELOPMENT LIMITED | 🇬🇧United Kingdom | Active | 07/11/2025 – present |
| Person with significant control | ARMOURSTRONG LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | ARMOURSTRONG LIMITED | 🇬🇧United Kingdom | Active | 17/02/2026 – 30/09/2025 |
| Person with significant control | BLUESTONES HOMES HOLDINGS LTD | 🇬🇧United Kingdom | Active | 05/05/2025 – present |
| Person with significant control | LIONSTONES INVESTMENTS HOLDINGS LTD | 🇬🇧United Kingdom | Active | 29/09/2025 – present |
| Officer | LIONSTONES INVESTMENTS HOLDINGS LTD | 🇬🇧United Kingdom | Active | 12/03/2026 – present |
| Officer | BLUESTONES HOMES HOLDINGS LTD | 🇬🇧United Kingdom | Active | 12/03/2026 – present |
| Person with significant control | BLUELIONS HOLDINGS LTD | 🇬🇧United Kingdom | Active | 19/03/2024 – present |
| Officer | BLUELIONS HOLDINGS LTD | 🇬🇧United Kingdom | Active | 12/03/2026 – present |
| Person with significant control | ABERDEEN CORPORATION LTD | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Officer | ABERDEEN CORPORATION LTD | 🇬🇧United Kingdom | Active | 14/05/2026 – 06/01/2019 |
| Person with significant control | CITY HUNTER LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | CITY HUNTER LIMITED | 🇬🇧United Kingdom | Active | 14/05/2026 – 01/09/2023 |
10/04/2026
appointed
01/03/2026
appointed
23/06/2003
appointed