| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | SALUS SP1 LIMITED | 🇬🇧Regno Unito | Active | 10/03/2026 – present |
| Officer | AVON CAPITAL ESTATES 3 LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Officer | 11 DENNINGTON PARK ROAD LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – present |
| Officer | 2 QUAY HOLDINGS LTD | 🇦🇮Anguilla | Active | 10/12/2025 – present |
| Officer | BMFAC LTD | 🇬🇧Regno Unito | Active | 26/03/2026 – present |
| Officer | ESSEX VALE LIMITED | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Person with significant control | ESSEX VALE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 03/11/2023 |
| Officer | SALUS HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 27/02/2026 – present |
| Person with significant control | STEPPER POINT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | STEPPER POINT MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 23/04/2024 – present |
| Officer | STEPPER POINT MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Officer | STEPPER POINT LTD | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Person with significant control | AJL RE HOLDINGS LTD | 🇬🇧Regno Unito | Active | 27/04/2024 – present |
| Officer | AJL RE HOLDINGS LTD | 🇬🇧Regno Unito | Active | 06/01/2026 – present |
| Officer | THE MITHERIDGE FOUNDATION | 🇬🇧Regno Unito | Active | 25/03/2026 – 09/03/2022 |
| Person with significant control | THE MITHERIDGE FOUNDATION | 🇬🇧Regno Unito | Active | 26/06/2024 – 31/12/2021 |
| Officer | SGN MITHERIDGE LIMITED | 🇬🇧Regno Unito | Active | 17/04/2026 – 26/01/2023 |
| Officer | ZODIAC II LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – 26/01/2023 |
| Officer | ZODIAC III LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – 26/01/2023 |
| Officer | ZODIAC I LIMITED | 🇬🇧Regno Unito | Active | 06/04/2026 – 26/01/2023 |
| Person with significant control | ALMSHILL PARTNERS LLP | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Officer | MITHERIDGE DEVELOPMENT COMPANY LTD | 🇬🇧Regno Unito | Active | 13/04/2026 – 04/11/2022 |
| Officer | ROMFORD HOLDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 20/04/2026 – present |
| Person with significant control | MITHERIDGE CAPITAL MANAGEMENT LLP | 🇬🇧Regno Unito | Active | 22/06/2024 – 28/02/2022 |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | MITHERIDGE OPPORTUNITY SELECT (GP) LLP | 🇬🇧Regno Unito | Active | 18/06/2024 – 18/01/2023 |
| Officer | RED LION BUILDINGS LIMITED | 🇬🇧Regno Unito | Active | 03/05/2026 – 26/01/2023 |
| Person with significant control | MITHERIDGE CAPITAL MANAGEMENT 1 LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BRAMBLING CARRY LLP | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Officer | BRAMBLING CARRY LLP | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Officer | MITHERIDGE CAPITAL MANAGEMENT 1 LIMITED | 🇬🇧Regno Unito | Dissolved | 03/05/2026 – present |
| Officer | MITHERIDGE CAPITAL MANAGEMENT CARRY LIMITED | — | Dissolved | 03/05/2026 – present |
| Officer | 7 ROSARY GARDENS LIMITED | 🇬🇧Regno Unito | Active | 05/05/2026 – 03/04/2019 |
| Officer | WOODFOLD GROUP LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – 14/02/2019 |
| Officer | MITHERIDGE CAPITAL MANAGEMENT LLP | 🇬🇧Regno Unito | Active | 30/04/2026 – present |
| Officer | ALMROSE LTD | 🇬🇧Regno Unito | Active | 12/05/2026 – 22/02/2019 |
| Officer | IMI CAPITAL LIMITED | — | Dissolved | 16/05/2026 – present |
05/05/2026
England → United Kingdom
03/05/2026
United Kingdom → England
28/02/2022
resigned