| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | BISCUIT & BAILEY'S LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | BISCUIT & BAILEY'S LTD | 🇬🇧Regno Unito | Active | 02/01/2026 – present |
| Officer | BRISBANE ESTATES LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | BRISBANE ESTATES LTD | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Officer | BALDERTON ESTATES LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | BERGSIDE LLP | 🇬🇧Regno Unito | Active | 17/04/2025 – present |
| Person with significant control | KINGSTON PORTFOLIO 1 LTD | 🇬🇧Regno Unito | Active | 06/02/2025 – present |
| Officer | KINGSTON PORTFOLIO 1 LTD | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Person with significant control | BUSINESS ADMIN LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 05/04/2024 |
| Officer | BUSINESS ADMIN LTD | 🇬🇧Regno Unito | Active | 20/03/2026 – present |
| Officer | SHIRAS DEVORAH LIMITED | 🇬🇧Regno Unito | Active | 17/04/2026 – present |
| Person with significant control | BROOKWHITE LTD | 🇬🇧Regno Unito | Active | 08/02/2024 – present |
| Officer | BROOKWHITE LTD | 🇬🇧Regno Unito | Active | 03/02/2026 – present |
| Officer | DELTA LAND LTD | 🇬🇧Regno Unito | Active | 28/03/2026 – 11/07/2022 |
| Officer | CHURCH STREET CALNE MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – 03/10/2025 |
| Officer | WHIFFLER PROPERTIES LTD | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Person with significant control | WHIFFLER PROPERTIES LTD | 🇬🇧Regno Unito | Active | 12/02/2024 – present |
| Officer | MARY STREET LTD | 🇬🇧Regno Unito | Dissolved | 24/04/2026 – present |
| Person with significant control | MARY STREET LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | COLSIDE 1 LTD | 🇬🇧Regno Unito | Active | 26/01/2026 – present |
| Officer | HIGHLINE ESTATES LIMITED | 🇬🇧Regno Unito | Active | 05/02/2026 – 17/06/2020 |
| Officer | COLSIDE LTD | 🇬🇧Regno Unito | Active | 11/12/2025 – present |
| Officer | HIGHLINE ESTATES 1 LTD | 🇬🇧Regno Unito | Active | 11/04/2026 – 17/06/2020 |
| Officer | CHERTSEY ST 1 LTD | 🇬🇧Regno Unito | Active | 12/04/2026 – present |
| Officer | BROOKWORTH LTD | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Officer | DRYCREST PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 11/12/2025 – present |
| Person with significant control | CHERTSEY STREET LTD | 🇬🇧Regno Unito | Active | 06/02/2024 – present |
| Officer | CHERTSEY STREET LTD | 🇬🇧Regno Unito | Active | 27/04/2026 – present |
| Person with significant control | TOWNGATE BILLINGHAM LTD | 🇬🇧Regno Unito | Active | 10/02/2024 – present |
| Officer | TOWNGATE BILLINGHAM LTD | 🇬🇧Regno Unito | Active | 01/05/2026 – present |
| Officer | COLBROOK PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
23/12/2025
appointed
03/10/2025
resigned
01/06/2014
appointed