| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | HAVISHAM RESOURCES LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Officer | CXP (GROUP) LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – 13/02/2024 |
| Officer | HUNTSWOOD SCOTLAND LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – 13/02/2024 |
| Officer | LOYTECH LIMITED | 🇬🇧Regno Unito | Active | 27/01/2026 – 02/04/2026 |
| Officer | HUSP LIMITED | — | Active | 08/01/2026 – 13/02/2024 |
| Person with significant control | HAVISHAM LANE LIMITED | — | Dissolved | 19/06/2024 – present |
| Officer | RAREBREED HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 12/04/2026 – present |
| Officer | C. SAVER LIMITED | 🇬🇧Regno Unito | Dissolved | 20/04/2026 – 26/11/2021 |
| Officer | B4FILMS LTD. | 🇬🇧Regno Unito | Active | 23/04/2026 – present |
| Officer | MONEY CONCIERGE LTD | — | Dissolved | 26/05/2026 – present |
| Officer | HAVISHAM ASSOCIATES LIMITED | — | Dissolved | 26/02/2026 – present |
| Person with significant control | HAVISHAM DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | RARER PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 20/04/2026 – present |
| Officer | HUNTSWOOD CTC LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – 13/02/2024 |
| Officer | RAREBREED DINING LIMITED | 🇬🇧Regno Unito | Active | 13/02/2026 – present |
| Officer | RARITY PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 27/04/2026 – present |
| Person with significant control | HAVISHAM ASSETS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | HAVISHAM PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | HAVISHAM LANE LIMITED | — | Dissolved | 16/05/2026 – present |
| Officer | APRICOT PROPERTIES (ST MARY'S) LIMITED | — | Dissolved | 17/05/2026 – present |
| Officer | HAVISHAM HOMES LIMITED | 🇬🇧Regno Unito | Active | 13/05/2026 – present |
| Officer | HAVISHAM PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – present |
| Officer | HAVISHAM ASSETS LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – present |
| Officer | HAVISHAM DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 16/05/2026 – present |
26/05/2026
England → United Kingdom
19/05/2026
United Kingdom → England
29/01/2013
appointed