| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | LAND AT MILTON SPV LTD | 🇬🇧United Kingdom | Activa | 13/3/2026 – presente |
| Cargo | COTSWELL CAPITAL LIMITED | 🇬🇧United Kingdom | Activa | 15/3/2026 – presente |
| Cargo | LAND AT BACK ENDS SPV LTD | 🇬🇧United Kingdom | Activa | 15/3/2026 – presente |
| Cargo | LAND AT LEIGHTERTON HOLDCO SPV LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Cargo | CEDAR BROOK WILLERSEY SPV LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | GIGGLEPIG LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | KEMBLE CEDAR BROOK HOLDCO SPV LTD | 🇬🇧United Kingdom | Disuelta | 2/4/2026 – presente |
| Cargo | CEDAR BROOK CAPITAL LIMITED | 🇬🇧United Kingdom | Activa | 1/4/2026 – presente |
| Persona con control significativo | MSL HAMPTON LUCY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | MSL MICKLETON LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | MSL HAMPTON LUCY LTD | 🇬🇧United Kingdom | Activa | 3/4/2026 – presente |
| Cargo | MSL MICKLETON LTD | 🇬🇧United Kingdom | Activa | 9/1/2026 – presente |
| Cargo | THE HOO MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 14/4/2026 – presente |
| Cargo | MAKESTONE STRATEGIC LAND LTD | 🇬🇧United Kingdom | Activa | 7/4/2026 – presente |
| Persona con control significativo | 272 MEDICAL LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | — | — | Activa | 18/6/2024 – presente |
| Persona con control significativo | MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – 1/11/2023 |
| Cargo | MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD | 🇬🇧United Kingdom | Activa | 10/1/2026 – presente |
| Cargo | NATIONAL CAR PARKS LIMITED | 🇬🇧United Kingdom | Otra | 23/3/2026 – 22/4/1999 |
4/9/2025
appointed
30/7/2025
appointed
18/5/1995
appointed