| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ALEXE FINANCE LTD | 🇬🇧Regno Unito | Active | 09/02/2026 – present |
| Person with significant control | ALEXE MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 07/03/2026 – 27/02/2026 |
| Person with significant control | ALEXE GROUP LTD | 🇬🇧Regno Unito | Active | 07/03/2026 – present |
| Person with significant control | PENALLTA HOLDINGS LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – 10/03/2026 |
| Officer | MADELEY WEST LONDON HOLDINGS LTD | 🇬🇧Regno Unito | Active | 29/01/2026 – 29/01/2026 |
| Person with significant control | BROADAXE HOLDINGS LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – 10/03/2026 |
| Officer | BROADAXE HOLDINGS LTD | 🇬🇧Regno Unito | Active | 10/03/2026 – 10/03/2026 |
| Person with significant control | MADELEY WEST LONDON HOLDINGS LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Person with significant control | SOUTH EAST HOUSING (DEAL) LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | SOUTH EAST HOUSING (DEAL) LIMITED | 🇬🇧Regno Unito | Dissolved | 21/03/2026 – present |
| Officer | IMPERIAL WHARF LTD | 🇬🇧Regno Unito | Dissolved | 22/03/2026 – present |
| Person with significant control | IMPERIAL WHARF LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | MADELEY INVESTMENTS (EALING) LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | MADELEY INVESTMENTS (EALING) LTD | 🇬🇧Regno Unito | Dissolved | 22/03/2026 – present |
| Officer | MADELEY INVESTMENTS (LONDON) LTD | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Person with significant control | MADELEY INVESTMENTS (LONDON) LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | KENT HOUSING DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Other | 04/04/2026 – 10/10/2024 |
| Officer | 55 MADELEY ROAD COMPANY LIMITED | 🇬🇧Regno Unito | Active | 03/01/2026 – 13/03/2026 |
| Person with significant control | MADELEY INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | STANROW LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | STANROW LTD | 🇬🇧Regno Unito | Dissolved | 24/03/2026 – present |
| Person with significant control | SY CAPITAL ESTATES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | REVENSDALE DEVELOPMENTS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | REVENSDALE DEVELOPMENTS LTD | 🇬🇧Regno Unito | Dissolved | 27/03/2026 – present |
| Person with significant control | REVENSDALE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 18/06/2024 |
| Officer | REVENSDALE LTD | 🇬🇧Regno Unito | Active | 29/03/2026 – 18/06/2024 |
| Officer | JUNIPER (COTSWOLDS) LTD | 🇬🇧Regno Unito | Active | 21/01/2026 – present |
| Person with significant control | JUNIPER (COTSWOLDS) LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | CAULIFLOWER HOLDINGS LTD | 🇬🇧Regno Unito | Dissolved | 27/03/2026 – present |
| Person with significant control | CAULIFLOWER HOLDINGS LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | SY CAPITAL ESTATES LTD | 🇬🇧Regno Unito | Active | 04/04/2026 – 27/12/2024 |
| Officer | 36-38 OVERCLIFFE DEVELOPMENT LTD | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Person with significant control | 36-38 OVERCLIFFE DEVELOPMENT LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | LORDS VIEW TWO LTD | 🇬🇧Regno Unito | Active | 30/11/2023 – present |
| Officer | LORDS VIEW TWO LTD | 🇬🇧Regno Unito | Active | 27/03/2026 – 06/08/2025 |
| Officer | MADELEY INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 02/04/2026 – present |
13/03/2026
resigned
10/03/2026
resigned
20/12/2022
appointed