| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | THORPE HEIGHTS MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 25/3/2026 – presente |
| Persona con control significativo | MORIE STREET HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – 16/7/2021 |
| Cargo | MORIE STREET HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 2/4/2026 – 16/7/2021 |
| Cargo | EPIC (NETWORKING) LIMITED | 🇬🇧United Kingdom | Disuelta | 6/4/2026 – 27/4/2022 |
| Cargo | MAYFLOWER ALLIANCE LIMITED | — | Liquidación | 9/4/2026 – 8/9/2020 |
| Persona con control significativo | BERRY BROS. ( PROPERTY ) LIMITED | — | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | NORTHFIELDS PARK LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Persona con control significativo | ALBY ESTATES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | ERPINGHAM GATE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | COBBLESTONE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | ALBY ESTATES LTD | 🇬🇧United Kingdom | Activa | 3/5/2026 – 25/6/2019 |
| Cargo | FULL HOUSE UK LTD | 🇬🇧United Kingdom | Disuelta | 6/5/2026 – presente |
| Cargo | TEMPLES ( DISS ) LIMITED | 🇬🇧United Kingdom | Disuelta | 15/5/2026 – presente |
| Cargo | BERRY BROS. ( PROPERTY ) LIMITED | — | Disuelta | 17/5/2026 – 1/10/2013 |
| Cargo | BILLIONAIRE LADY'S CLUB LIMITED | — | Disuelta | 2/6/2026 – 30/3/2009 |
| Cargo | PIG NUMBER ONE LIMITED | 🇬🇧United Kingdom | Disuelta | 4/6/2026 – presente |
| Cargo | TEMPLEWICKS LIMITED | 🇬🇧United Kingdom | Activa | 9/1/2026 – 26/1/2016 |
| Cargo | PROSPECT QUAY LIMITED | — | Activa | 13/6/2026 – 29/6/2021 |
| Cargo | NORTHFIELDS PARK LIMITED | 🇬🇧United Kingdom | Activa | 29/12/2025 – presente |
3/6/2024
appointed
27/4/2022
resigned
11/12/2001
appointed