| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | PGL (203) LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | PGL (203) LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Officer | PEMBERSTONE MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Officer | PEMBERSTONE FINANCE LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Officer | WHITTINGTON MANAGED SPACE LIMITED | — | Active | 12/03/2026 – present |
| Officer | PEMBERSTONE PROPERTIES (NO. 8) LIMITED | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Officer | PVL (103) LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Person with significant control | PEMBERSTONE GROWTH INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | PEMBERSTONE GROWTH INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Officer | RENKAP LTD | 🇬🇧Regno Unito | Active | 03/03/2026 – present |
| Officer | PEMBERSTONE GROWTH CAPITAL LIMITED | — | Active | 15/05/2026 – present |
| Person with significant control | PEMBERSTONE CAPITAL PARTNERS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | PEMBERSTONE CAPITAL PARTNERS LIMITED | 🇬🇧Regno Unito | Active | 05/04/2026 – present |
| Person with significant control | UNICUS TRAVEL VENTURES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | UNICUS TRAVEL VENTURES LIMITED | 🇬🇧Regno Unito | Dissolved | 07/04/2026 – present |
| Officer | PEMBERSTONE PROPERTIES (NO. 7) LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | HEATHFIELD EDUCATIONAL TRUST | 🇬🇧Regno Unito | Active | 29/01/2026 – present |
| Person with significant control | MP REVERSIONS (NO. 104) LIMITED | — | Dissolved | 18/06/2024 – present |
| Officer | PGL (2025) LIMITED | — | Active | 06/01/2026 – present |
| Person with significant control | VA HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 01/08/2020 |
| Person with significant control | PGL (2025) LIMITED | — | Active | 23/06/2024 – 28/10/2024 |
| Officer | VA HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – 01/08/2020 |
| Officer | PEMBERSTONE SECURITIES (2) LIMITED | — | Dissolved | 09/04/2026 – present |
| Officer | PEMBERSTONE GROUP LIMITED | — | Active | 08/04/2026 – present |
| Person with significant control | PEMBERSTONE GROUP LIMITED | — | Active | 21/06/2024 – present |
| Officer | PEMBERSTONE PROPERTIES (NO. 6) LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Officer | DESTINY UK MIDCO LTD | 🇬🇧Regno Unito | Dissolved | 18/04/2026 – 21/03/2022 |
| Person with significant control | DESTINY UK MIDCO LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 21/03/2022 |
| Officer | ALTITUDE (DORKING 1) LIMITED | 🇬🇧Regno Unito | Active | 21/04/2026 – present |
| Officer | PGL (128) LIMITED | 🇬🇧Regno Unito | Active | 19/04/2026 – present |
| Person with significant control | SVP (SSH) LIMITED | — | Active | 19/06/2024 – 31/08/2017 |
| Officer | SVP (SSH) LIMITED | — | Active | 11/06/2026 – 31/08/2017 |
| Person with significant control | STONE VP (NO. 1) LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Officer | STONE VP (NO. 1) LIMITED | 🇬🇧Regno Unito | Active | 15/06/2026 – present |
| Person with significant control | PGL (202) LIMITED | — | Active | 26/06/2024 – 26/11/2019 |
| Officer | PGL (202) LIMITED | — | Active | 22/12/2025 – present |
| Officer | EMERITUS HOMES LIMITED | 🇬🇧Regno Unito | Active | 17/05/2026 – 01/03/2017 |
| Person with significant control | AXTEN PROPERTIES LLP | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
| Person with significant control | PEMBERSTONE (2010) LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
15/06/2026
United Kingdom → England
12/06/2026
England → United Kingdom
29/06/2022
resigned