| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | UGS TOPCO LIMITED | 🇬🇧Regno Unito | Dissolved | 11/02/2026 – present |
| Person with significant control | SILVERSTONE HOLDCO 5 LIMITED | 🇬🇧Regno Unito | Active | 03/11/2025 – present |
| Person with significant control | EUROPEAN REAL ESTATE INVESTMENT HOSPITALITY TOPCO LIMITED | 🇬🇧Regno Unito | Active | 02/08/2025 – present |
| Person with significant control | 41UG HOLDCO 1 LTD | 🇬🇧Regno Unito | Active | 22/09/2025 – present |
| Person with significant control | CD CHELTENHAM HOLDCO LTD | 🇬🇧Regno Unito | Other | 09/07/2025 – present |
| Person with significant control | CD WELCOMBE TOPCO LIMITED | 🇬🇧Regno Unito | Active | 11/07/2025 – present |
| Person with significant control | PROJECT Q TOPCO LTD | 🇬🇧Regno Unito | Active | 11/07/2025 – present |
| Officer | MARKET MEWS RESIDENTIAL LIMITED | 🇬🇧Regno Unito | Dissolved | 11/02/2026 – present |
| Person with significant control | GRANITE REAL ESTATE PARTNERS LIMITED | 🇬🇧Regno Unito | Active | 05/07/2025 – present |
| Officer | GRANITE REAL ESTATE PARTNERS LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Officer | NWC EUROPE GOLF ESTATE LTD | 🇬🇧Regno Unito | Dissolved | 19/03/2026 – present |
| Officer | NWC D LTD | 🇬🇧Regno Unito | Dissolved | 14/01/2026 – present |
| Officer | BHH RESIDENTIAL INVESTMENTS LTD | 🇬🇧Regno Unito | Dissolved | 20/03/2026 – present |
| Officer | REEVES MEWS PARKING LTD | 🇬🇧Regno Unito | Active | 20/03/2026 – present |
| Officer | 41UG HOLDCO 1 LTD | 🇬🇧Regno Unito | Active | 23/02/2026 – present |
| Officer | 41UG RESIDENTIAL INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Person with significant control | NORTH WIND CAPITAL LTD | 🇬🇧Regno Unito | Active | 12/02/2024 – 22/05/2026 |
| Officer | NORTH WIND CAPITAL LTD | 🇬🇧Regno Unito | Active | 31/03/2026 – 22/05/2026 |
| Person with significant control | WESTMORLAND REAL ESTATE LIMITED | 🇬🇧Regno Unito | Active | 17/02/2024 – present |
| Officer | WESTMORLAND REAL ESTATE LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – present |
| Officer | SLH UK LONDON PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 28/04/2026 – 28/04/2020 |
| Officer | SLH UK LONDON MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 25/03/2026 – 28/04/2020 |
| Officer | WHITELEY HOTEL APARTMENTS LIMITED | 🇬🇧Regno Unito | Active | 09/04/2026 – 28/04/2020 |
| Officer | WHITELEY RESIDENTIAL BLOCKER LIMITED | 🇬🇧Regno Unito | Active | 09/04/2026 – 28/04/2020 |
| Officer | WHITELEY AFFORDABLE LIMITED | 🇬🇧Regno Unito | Active | 09/04/2026 – 28/04/2020 |
| Officer | WHITELEY DEVCO LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – 28/04/2020 |
| Officer | WHITELEY MANCO LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – 28/04/2020 |
| Officer | MB MAYFAIR (UK) LIMITED | 🇬🇧Regno Unito | Dissolved | 16/04/2026 – present |
22/05/2026
resigned
05/11/2025
appointed
27/04/2018
appointed