| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | OXENWOOD REAL ESTATE LLP | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | OXW PARTNERS 2 GP LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | OXW PARTNERS 2 GP LIMITED | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Officer | OLF1 CAPITAL GP LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Person with significant control | OLF1 CAPITAL GP LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | OLF1 PARTNERS GP LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Person with significant control | OLF1 PARTNERS GP LIMITED | 🇬🇧Regno Unito | Active | 19/02/2024 – present |
| Officer | NGRE LOGISTICS LTD | 🇬🇧Regno Unito | Active | 30/12/2025 – present |
| Person with significant control | OXW PARTNERS GP LIMITED | 🇬🇧Regno Unito | Active | 23/02/2024 – 01/12/2021 |
| Officer | OXW CAPITAL GP LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – present |
| Person with significant control | OXW CAPITAL GP LIMITED | 🇬🇧Regno Unito | Active | 18/02/2024 – present |
| Officer | OXW PARTNERS GP LIMITED | 🇬🇧Regno Unito | Active | 13/04/2026 – present |
| Officer | OXENWOOD REAL ESTATE LLP | 🇬🇧Regno Unito | Active | 24/02/2026 – present |
| Officer | ROXHILL DEVELOPMENTS HOLDINGS LIMITED | — | Dissolved | 17/12/2025 – 16/02/2021 |
| Officer | SEGRO (EMG) LIMITED | 🇬🇧Regno Unito | Active | 24/05/2026 – 01/06/2016 |
| Officer | SEGRO (TILBURY 2) LIMITED | 🇬🇧Regno Unito | Active | 02/05/2026 – 06/09/2018 |
| Officer | SEGRO (COVENTRY M6 J2) LIMITED | 🇬🇧Regno Unito | Active | 02/05/2026 – 09/03/2020 |
| Officer | SEGRO (JUNCTION 15) LIMITED | 🇬🇧Regno Unito | Active | 13/05/2026 – 09/03/2020 |
| Officer | SEGRO (READING) LIMITED | 🇬🇧Regno Unito | Active | 16/05/2026 – 06/09/2018 |
| Officer | SEGRO (COVENTRY) LIMITED | 🇬🇧Regno Unito | Active | 23/05/2026 – 27/01/2020 |
| Officer | ROXHILL (HOWBURY) LIMITED | — | Dissolved | 02/05/2026 – 06/09/2018 |
| Officer | ROXHILL (MAIDSTONE) LIMITED | — | Dissolved | 02/05/2026 – 16/02/2021 |
| Officer | ROXHILL WARTH 3 LIMITED | — | Dissolved | 17/12/2025 – 16/02/2021 |
| Officer | OXENWOOD CAPITAL GP II LIMITED | 🇬🇧Regno Unito | Dissolved | 01/05/2026 – present |
| Officer | OXENWOOD GP II LIMITED | 🇬🇧Regno Unito | Dissolved | 02/05/2026 – present |
| Officer | OXENWOOD CAPITAL GP LIMITED | 🇬🇧Regno Unito | Dissolved | 12/05/2026 – present |
| Officer | FRXL CO-INVESTMENT GP 2 LIMITED | 🇬🇧Regno Unito | Dissolved | 11/02/2026 – 07/05/2020 |
| Officer | ST CLEMENTS OPCO LIMITED | — | Dissolved | 09/05/2026 – present |
| Officer | ST DUNSTAN'S OPCO LIMITED | 🇬🇧Regno Unito | Active | 09/05/2026 – 12/01/2018 |
| Officer | LA FRANÇAISE GROUP UK FINANCE LIMITED | 🇬🇧Regno Unito | Active | 28/05/2026 – 21/01/2021 |
| Officer | LA FRANÇAISE GROUP UK LIMITED | 🇬🇧Regno Unito | Active | 29/05/2026 – 02/11/2020 |
| Officer | LF REAL ESTATE PARTNERS INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Dissolved | 12/05/2026 – present |
| Officer | BOUNDARY ROW OPCO LIMITED | 🇬🇧Regno Unito | Active | 15/05/2026 – 11/04/2016 |
| Officer | LITTLE BRITAIN OPCO LIMITED | — | Active | 18/05/2026 – 11/04/2016 |
| Officer | NBS OPCO LIMITED | 🇬🇧Regno Unito | Active | 19/05/2026 – 11/04/2016 |
| Officer | FRXL CO-INVESTMENT GP 1 LIMITED | 🇬🇧Regno Unito | Dissolved | 11/02/2026 – 07/05/2020 |
| Officer | ROXHILL DEVELOPMENTS GROUP LIMITED | 🇬🇧Regno Unito | Active | 25/05/2026 – 16/02/2021 |
| Officer | FORUM PARTNERS LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – 26/04/2019 |
| Officer | FORUM PARTNERS LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – 26/04/2019 |
02/05/2026
United Kingdom → England
01/05/2026
England → United Kingdom
11/04/2016
resigned