| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | CHATTERLEY HOLDINGS LTD | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Officer | REDSTOWE LIMITED | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Person with significant control | REDSTOWE LIMITED | 🇬🇧Regno Unito | Active | 11/12/2024 – 02/12/2024 |
| Officer | TILSTONE TAMWORTH LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – 09/09/2025 |
| Officer | FINCH HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Person with significant control | FINCH HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 12/06/2024 – present |
| Officer | TILSTONE CHESTERFIELD LIMITED | 🇬🇧Regno Unito | Active | 18/05/2026 – 21/06/2024 |
| Officer | TILSTONE LIVERPOOL LIMITED | 🇬🇧Regno Unito | Active | 06/04/2026 – 09/09/2025 |
| Officer | WAREHOUSE 1234 LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – 09/09/2025 |
| Person with significant control | SPITFIRE @ CHESHIRE GREEN 1 LIMITED | 🇬🇧Regno Unito | Active | 13/06/2024 – 19/11/2018 |
| Officer | SPITFIRE @ CHESHIRE GREEN 2 LIMITED | 🇬🇧Regno Unito | Active | 17/04/2026 – 09/05/2019 |
| Person with significant control | SPITFIRE @ CHESHIRE GREEN 2 LIMITED | 🇬🇧Regno Unito | Active | 13/06/2024 – 09/05/2019 |
| Officer | SPITFIRE @ CHESHIRE GREEN 1 LIMITED | 🇬🇧Regno Unito | Active | 24/05/2026 – 19/11/2018 |
| Officer | TILSTONE RADWAY LIMITED | 🇬🇧Regno Unito | Active | 18/04/2026 – 09/09/2025 |
| Person with significant control | TBAY PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 13/06/2024 – present |
| Officer | TBAY PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 02/03/2026 – present |
| Person with significant control | TILSTONE PARTNERS LIMITED | 🇬🇧Regno Unito | Active | 14/06/2024 – present |
| Person with significant control | SANDSTONE HILL LLP | 🇬🇧Regno Unito | Proposal to strike off | 13/06/2024 – present |
| Officer | TILSTONE PARTNERS LIMITED | 🇬🇧Regno Unito | Active | 20/02/2026 – present |
| Officer | TILSTONE BASINGSTOKE LIMITED | 🇬🇧Regno Unito | Active | 23/04/2026 – 09/09/2025 |
| Officer | BASINGSTOKE WAREHOUSE LIMITED | 🇬🇧Regno Unito | Dissolved | 23/04/2026 – present |
| Officer | TILSTONE RETAIL WAREHOUSE LIMITED | 🇬🇧Regno Unito | Active | 24/04/2026 – 09/09/2025 |
| Officer | TILSTONE INDUSTRIAL WAREHOUSE LIMITED | 🇬🇧Regno Unito | Active | 24/04/2026 – 09/09/2025 |
| Person with significant control | TILSTONE WAREHOUSE HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 11/06/2024 – 20/09/2017 |
| Officer | TILSTONE WAREHOUSE HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 24/04/2026 – 09/09/2025 |
| Person with significant control | JENSEN COURT MANAGEMENT COMPANY LLP | 🇬🇧Regno Unito | Active | 15/06/2024 – present |
| Person with significant control | SOMERSHAM NANTWICH LLP | 🇬🇧Regno Unito | Active | 12/06/2024 – present |
| Person with significant control | TILSTONE RETAIL LIMITED | 🇬🇧Regno Unito | Active | 12/06/2024 – 30/06/2016 |
| Person with significant control | SOMERSHAM ESTATES LTD | 🇬🇧Regno Unito | Active | 06/06/2024 – present |
| Person with significant control | SOMERSHAM INVESTMENT MANAGEMENT LLP | 🇬🇧Regno Unito | Active | 13/06/2024 – present |
| Officer | TILSTONE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 28/04/2026 – 09/09/2025 |
| Officer | TILSTONE TRADE LIMITED | 🇬🇧Regno Unito | Active | 28/04/2026 – 09/09/2025 |
| Officer | CHESHIRE GREEN EMPLOYMENT PARK LIMITED | — | Active | 02/04/2026 – present |
| Officer | SUFFOLK AND GOOD LTD | 🇬🇧Regno Unito | Proposal to strike off | 29/04/2026 – 03/01/2015 |
| Officer | SOMERSHAM ESTATES LTD | 🇬🇧Regno Unito | Active | 16/05/2026 – present |
| Officer | MACONSTONE LIMITED | — | Dissolved | 26/05/2026 – present |
| Officer | MEDICAL PROPERTY SOLUTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/02/2026 – 31/07/2009 |
| Officer | BARLOWS SECURITIES GROUP SERVICES LIMITED | 🇬🇧Regno Unito | Liquidation | 24/01/2026 – present |
20/02/2026
United Kingdom → England
24/01/2026
England → United Kingdom
06/12/2016
appointed