| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | NEST BLISS LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | NEST BLISS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | DILATO INVESTMENTS 1 LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | DILATO HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | LIH LITTLE BARFORD LIMITED | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Officer | RAVENSCOURT (STAMFORD) PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Officer | TTRE (SECURITISED) HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 04/04/2026 – present |
| Officer | TTRE (GENERAL) HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 04/04/2026 – present |
| Officer | ACVENTURE (BROOKLAND) LTD | 🇬🇧Regno Unito | Active | 06/04/2026 – present |
| Officer | LANDS IMPROVEMENT GROUP LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – present |
| Officer | TTRE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – present |
| Officer | LIH (HIGH LEIGH) LIMITED | 🇬🇧Regno Unito | Active | 14/04/2026 – present |
| Officer | TT CDR FINANCE LIMITED | 🇬🇧Regno Unito | Active | 14/04/2026 – 18/03/2025 |
| Officer | TT CDR ASSETCO LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – 18/03/2025 |
| Officer | TLW TRADING PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Officer | TRILLIUM LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Officer | CHAFFINCH ASSET MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 06/04/2026 – present |
| Person with significant control | CHAFFINCH ASSET MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | ACVENTURE LIMITED | 🇬🇧Regno Unito | Active | 09/03/2026 – present |
| Person with significant control | ACVENTURE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | LIH PROPERTY 1 (UK) LIMITED | 🇬🇧Regno Unito | Active | 18/04/2026 – present |
| Officer | LIH SHREWSBURY LIMITED | 🇬🇧Regno Unito | Dissolved | 18/04/2026 – present |
| Officer | LIH PROPERTY 2 (UK) LIMITED | 🇬🇧Regno Unito | Active | 18/04/2026 – present |
| Person with significant control | MONT CALM EQUITY LIMITED | 🇬🇧Regno Unito | Dissolved | 21/06/2024 – 21/06/2017 |
| Officer | MONT CALM EQUITY LIMITED | 🇬🇧Regno Unito | Dissolved | 20/04/2026 – present |
| Person with significant control | MONT CALM ASSET MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 14/03/2017 |
| Officer | TRILLIUM (HORIZON) LEASEHOLDS LIMITED | 🇬🇧Regno Unito | Active | 26/01/2026 – present |
| Officer | TRILLIUM (HORIZON) LIMITED | 🇬🇧Regno Unito | Active | 26/01/2026 – present |
| Officer | TRILLIUM (EAGLE) LIMITED | 🇬🇧Regno Unito | Active | 26/01/2026 – present |
| Officer | TRILLIUM (DV1A) LIMITED | 🇬🇧Regno Unito | Active | 26/01/2026 – present |
| Officer | TRILLIUM BASTION HOUSE LIMITED | 🇬🇧Regno Unito | Active | 21/04/2026 – present |
| Officer | TRILLIUM (PRIME) PROJECT HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 21/04/2026 – present |
| Officer | TRILLIUM (HORIZON) OTHER PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 21/04/2026 – present |
| Officer | TRILLIUM (PRIME) HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 21/04/2026 – present |
| Officer | LIH FINANCING LIMITED | 🇬🇧Regno Unito | Active | 21/04/2026 – present |
| Officer | TETRAD INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 21/04/2026 – present |
| Person with significant control | ADPI LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | MANSTON PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 26/01/2026 – present |
| Officer | LANDS IMPROVEMENT HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 21/04/2026 – present |
| Officer | EMPIRE LIH LIMITED | 🇬🇧Regno Unito | Active | 26/01/2026 – present |
| Officer | A.L.I.H.(FARMS) LIMITED | 🇬🇧Regno Unito | Active | 21/04/2026 – present |
| Officer | LANDMATCH LIMITED | 🇬🇧Regno Unito | Active | 21/04/2026 – present |
| Officer | MOORFIELD MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 26/01/2026 – present |
| Officer | TELEREAL PROPERTY DEVELOPMENTS 1 LIMITED | 🇬🇧Regno Unito | Active | 21/04/2026 – present |
18/03/2025
resigned
05/10/2023
appointed
19/05/2016
appointed