| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | OREN PROPERTIES INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/02/2026 – present |
| Person with significant control | GULLIFORD REAL ESTATE SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | GULLIFORD REAL ESTATE SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Person with significant control | OREN PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 16/02/2024 – 06/02/2024 |
| Officer | OREN PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Person with significant control | WILLIS INVESTMENT PROPERTIES LTD | 🇬🇧Regno Unito | Active | 28/03/2024 – present |
| Officer | WILLIS INVESTMENT PROPERTIES LTD | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | ROXHILL MANAGEMENT RUGBY LIMITED | 🇬🇧Regno Unito | Active | 01/05/2026 – 30/06/2023 |
| Officer | HOWBURY PARK GP LIMITED | — | Dissolved | 24/04/2026 – 06/09/2018 |
| Officer | HOWBURY PARK SPV LIMITED | — | Dissolved | 24/04/2026 – present |
| Officer | SEGRO (READING) LIMITED | 🇬🇧Regno Unito | Active | 16/05/2026 – 30/06/2023 |
| Officer | SEGRO (TILBURY 2) LIMITED | 🇬🇧Regno Unito | Active | 02/05/2026 – 30/06/2023 |
| Officer | SEGRO (COVENTRY M6 J2) LIMITED | 🇬🇧Regno Unito | Active | 02/05/2026 – 30/06/2023 |
| Officer | SEGRO (JUNCTION 15) LIMITED | 🇬🇧Regno Unito | Active | 13/05/2026 – 30/06/2023 |
| Officer | SEGRO (EMG) LIMITED | 🇬🇧Regno Unito | Active | 24/05/2026 – 30/06/2023 |
| Officer | SEGRO (COVENTRY) LIMITED | 🇬🇧Regno Unito | Active | 23/05/2026 – 30/06/2023 |
| Officer | ROXHILL (HOWBURY) LIMITED | — | Dissolved | 02/05/2026 – 06/09/2018 |
| Officer | ROXHILL (MAIDSTONE) LIMITED | — | Dissolved | 02/05/2026 – 18/02/2016 |
| Officer | ROXHILL WARTH 3 LIMITED | — | Dissolved | 17/12/2025 – 30/06/2023 |
| Officer | SEGRO (LOOP) LIMITED | — | Dissolved | 05/05/2026 – 18/11/2022 |
| Officer | SEGRO (BRACKMILLS) LIMITED | 🇬🇧Regno Unito | Active | 09/05/2026 – 30/06/2023 |
| Officer | SELP MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 15/05/2026 – 30/06/2023 |
| Officer | SEGRO INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – 04/10/2012 |
| Officer | SEGRO (TRILOGY) MANAGEMENT COMPANY LIMITED | — | Dissolved | 14/06/2026 – 24/10/2008 |
| Officer | CAMBRIDGE RESEARCH PARK MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 09/02/2026 – 04/07/2006 |
| Officer | FARNBOROUGH BUSINESS PARK MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 20/05/2026 – 18/04/2006 |
| Officer | VOYAGER PARK NORTH MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 31/12/2025 – 21/05/2006 |
24/05/2026
United Kingdom → England
23/05/2026
England → United Kingdom
18/02/2016
appointed