| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | PH1 PROPERTY DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – 22/04/2020 |
| Officer | ABBEY COMMERCIAL INVESTMENTS 2 LIMITED | 🇬🇧Regno Unito | Active | 12/04/2026 – 22/04/2020 |
| Officer | ABBEY INVESTMENT HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 29/04/2026 – 22/04/2020 |
| Officer | THE STAMFORD WALK DEVELOPMENT CO. LIMITED | 🇬🇧Regno Unito | Dissolved | 31/12/2025 – 22/04/2020 |
| Officer | BLL INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/05/2026 – 22/04/2020 |
| Officer | THE ABBEY GROUP DEVELOPMENT COMPANY LTD | 🇬🇧Regno Unito | Active | 17/04/2026 – 22/04/2020 |
| Officer | TOPEVENT HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 18/04/2026 – 22/04/2020 |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | DRYDEN UNDERWRITING LLP | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | JOHN FOORD & CO. LIMITED | 🇬🇧Regno Unito | Active | 14/06/2024 – 25/03/2024 |
| Person with significant control | TATONIC LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 22/04/2020 |
| Person with significant control | — | — | Active | 24/06/2024 – present |
| Officer | ABBEY POWER INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/05/2026 – 22/04/2020 |
| Officer | SPEP LIMITED | 🇬🇧Regno Unito | Active | 27/05/2026 – 22/04/2020 |
| Officer | STRATEGIC POWER LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – 15/11/2011 |
| Officer | ABBEY POWER SOLUTIONS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 08/01/2026 – 22/04/2020 |
| Officer | ABBEY POWER RESERVE LIMITED | 🇬🇧Regno Unito | Active | 30/04/2026 – 22/04/2020 |
| Officer | ABBEY POWER GENERATION LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 20/05/2026 – 22/04/2020 |
| Officer | ABBEY HEAT AND POWER CO LIMITED | — | Dissolved | 28/05/2026 – 13/10/2011 |
| Officer | BELWIN LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 20/05/2026 – 22/04/2020 |
| Officer | TATONIC LIMITED | 🇬🇧Regno Unito | Active | 20/05/2026 – 22/04/2020 |
| Officer | VAXTON LIMITED | 🇬🇧Regno Unito | Active | 19/05/2026 – 23/03/2018 |
| Officer | THURGARTON PRIORY ESTATES LIMITED | 🇬🇧Regno Unito | Active | 12/01/2026 – 02/01/2013 |
| Officer | JOHN FOORD & CO. LIMITED | 🇬🇧Regno Unito | Active | 22/01/2026 – 16/01/2026 |
| Officer | HARP BUSINESS CENTRE LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Officer | CROFT COMMERCIAL DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Officer | ABBEY COMMERCIAL DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Officer | RUFUS PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Officer | CHARLWOODS MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – present |
| Officer | SUTHERLAND WALK DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 12/01/2026 – present |
08/04/2026
England → United Kingdom
22/01/2026
United Kingdom → England
03/05/2012
appointed