| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | OURHOUSE HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 16/2/2026 – presente |
| Cargo | LEAF LIVING PROPCO LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Cargo | LEAF LIVING WIPCO LIMITED | 🇬🇧United Kingdom | Disuelta | 10/12/2025 – presente |
| Cargo | LEAF LIVING OPCO LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2026 – presente |
| Cargo | LEAF LIVING LIMITED | 🇬🇧United Kingdom | Activa | 28/3/2026 – presente |
| Cargo | THE COMPANY OF PROPRIETORS OF THE NEATH CANAL NAVIGATION LIMITED | 🇬🇧United Kingdom | Activa | 11/2/2026 – presente |
| Cargo | KEY PROPERTY INVESTMENTS (NUMBER ONE) LIMITED | 🇬🇧United Kingdom | Activa | 26/1/2026 – presente |
| Cargo | KEY PROPERTY INVESTMENTS (NUMBER TWO) LIMITED | 🇬🇧United Kingdom | Activa | 15/1/2026 – presente |
| Cargo | KEY PROPERTY INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 15/1/2026 – presente |
| Cargo | KEY PROPERTY (DEVELOPMENTS) LIMITED | 🇬🇧United Kingdom | Activa | 15/1/2026 – presente |
| Cargo | TT CDR FINANCE LIMITED | 🇬🇧United Kingdom | Activa | 14/4/2026 – presente |
| Cargo | SUNSET LONDON STUDIOS PROPCO 2 LTD | 🇬🇧United Kingdom | Activa | 31/3/2026 – presente |
| Cargo | SUNSET STUDIOS UK MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 31/3/2026 – presente |
| Cargo | SUNSET LONDON STUDIOS PROPCO LTD | 🇬🇧United Kingdom | Activa | 1/4/2026 – presente |
| Cargo | SUNSET LONDON STUDIOS OPCO LTD | 🇬🇧United Kingdom | Activa | 1/4/2026 – presente |
| Cargo | BRIGHTON STM GROUP HOLDING COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – presente |
| Cargo | OURHOUSE JESSE’S LIMITED | 🇬🇧United Kingdom | Activa | 16/2/2026 – presente |
| Cargo | BRIO REAL ESTATE (UK) LTD | 🇬🇧United Kingdom | Activa | 3/2/2026 – presente |
| Cargo | BCC UK 1 LTD | 🇬🇧United Kingdom | Activa | 30/3/2026 – presente |
| Cargo | PRIME POINT 14 MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 11/12/2025 – presente |
| Cargo | WIND (UK) HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Cargo | RENAISSANCE LAND LIMITED | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Cargo | BETA UK INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 31/3/2026 – presente |
| Cargo | OURHOUSE TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 17/2/2026 – presente |
| Cargo | OURHOUSE MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 17/2/2026 – presente |
| Cargo | BCC UK 2 LTD | 🇬🇧United Kingdom | Activa | 27/3/2026 – presente |
| Cargo | REDMAN HEENAN PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 1/4/2026 – presente |
| Cargo | RELAY TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Cargo | EPSILON UK INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 31/3/2026 – presente |
| Cargo | OURHOUSE GROUP LIMITED | 🇬🇧United Kingdom | Activa | 17/2/2026 – presente |
| Cargo | RELAY MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Cargo | DELTA UK INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 30/3/2026 – presente |
| Cargo | BRIGHTON STM DEVELOPMENTS DEVCO LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – 13/11/2025 |
| Cargo | WIND (UK) HOLDCO 2 LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – presente |
| Cargo | AGECROFT MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 13/4/2026 – presente |
| Cargo | BRE UK COSEC 9 LTD | 🇬🇧United Kingdom | Activa | 31/3/2026 – presente |
| Cargo | RELAY SUPER TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – 29/9/2025 |
| Cargo | BREDS V NON-US INVESTMENTS GBP LTD | 🇬🇧United Kingdom | Activa | 31/3/2026 – presente |
| Cargo | RAYHILL INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 31/3/2026 – presente |
| Cargo | ZETA UK INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 31/3/2026 – presente |
| Cargo | GAMMA UK INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 31/3/2026 – presente |
| Cargo | OURHOUSE BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 17/2/2026 – presente |
| Cargo | BLUE CURRENT LTD | 🇬🇧United Kingdom | Activa | 7/4/2026 – presente |
| Cargo | HEART OF ENGLAND LIFE LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – presente |
27/11/2025
appointed
13/11/2025
resigned
25/7/2022
appointed