| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | RINCON RENOVATIONS LIMITED | 🇬🇧Regno Unito | Active | 24/09/2025 – present |
| Officer | RINCON RENOVATIONS LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Person with significant control | ORCHARD GROVE WIMBLEDON MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Officer | ORCHARD GROVE WIMBLEDON MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | RED ONE CONSULTANCY LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | RED ONE CONSULTANCY LTD | 🇬🇧Regno Unito | Dissolved | 14/01/2026 – present |
| Officer | MTECK LTD | 🇬🇧Regno Unito | Dissolved | 22/03/2026 – present |
| Person with significant control | MTECK LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | THE ORCHARDS (PADDOCK WOOD) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 18/03/2024 |
| Officer | THE ORCHARDS (PADDOCK WOOD) LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – 18/03/2024 |
| Officer | 122 LYNDHURST WAY LIMITED | 🇬🇧Regno Unito | Active | 26/01/2026 – 17/08/2024 |
| Person with significant control | 122 LYNDHURST WAY LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | MAJESTIC CORPORATION P.L.C. | 🇬🇧Regno Unito | Active | 30/03/2026 – 10/02/2022 |
| Person with significant control | MAJESTIC CORPORATION P.L.C. | 🇬🇧Regno Unito | Active | 26/06/2024 – 10/02/2022 |
| Officer | RUBITEK SOLUTIONS HULL LTD | 🇬🇧Regno Unito | Dissolved | 31/03/2026 – present |
| Person with significant control | RUBITEK SOLUTIONS HULL LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | 28 ELLERSLIE ROAD LIMITED | 🇬🇧Regno Unito | Active | 05/04/2026 – 29/01/2021 |
| Person with significant control | 28 ELLERSLIE ROAD LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 29/01/2021 |
| Officer | WOODLANDS HOLDINGS GROUP LIMITED | 🇬🇧Regno Unito | Active | 05/04/2026 – 01/10/2021 |
| Person with significant control | WOODLANDS HOLDINGS GROUP LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 01/10/2021 |
| Officer | MARLEY TILES U.K. LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Officer | MARLEY GROUP (U.K.) LIMITED | 🇬🇧Regno Unito | Dissolved | 08/04/2026 – present |
| Person with significant control | PEAK AND PAYNE DEVELOPMENTS LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | PEAK AND PAYNE DEVELOPMENTS LTD | 🇬🇧Regno Unito | Dissolved | 10/04/2026 – present |
| Person with significant control | ETEX GROUP LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 15/03/2019 |
| Officer | MARLEY DISTRIBUTION LIMITED | 🇬🇧Regno Unito | Dissolved | 13/04/2026 – present |
| Officer | MARLEY FINANCE LIMITED | 🇬🇧Regno Unito | Dissolved | 13/04/2026 – present |
| Officer | THE MARLEY ROOF TILE COMPANY LIMITED | 🇬🇧Regno Unito | Dissolved | 13/04/2026 – present |
| Officer | MARLEY PROPERTIES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/04/2026 – present |
| Officer | MARLEY FLOORS LIMITED | 🇬🇧Regno Unito | Dissolved | 13/04/2026 – present |
| Officer | ETEX GROUP LIMITED | 🇬🇧Regno Unito | Active | 13/04/2026 – 02/01/2025 |
| Officer | MARLEY (U.K.) LIMITED | 🇬🇧Regno Unito | Active | 19/12/2025 – present |
| Person with significant control | MARLEY (U.K.) LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 01/01/2019 |
| Officer | ETEX LIMITED | 🇬🇧Regno Unito | Active | 13/04/2026 – 03/12/2024 |
| Person with significant control | ETEX LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – 15/03/2019 |
| Officer | MARLEY ETERNIT LIMITED | 🇬🇧Regno Unito | Active | 14/04/2026 – 06/11/2024 |
| Person with significant control | ETEX HOLDING LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – 15/03/2019 |
28/02/2025
appointed
02/01/2025
resigned
16/10/2020
appointed