| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | HIGHER CHARATON PARK MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – present |
| Officer | UPLANDS SW LTD | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Officer | HIGHER CHARATON PARK MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – 31/03/2026 |
| Officer | ONE THOUSAND STARS LTD | 🇬🇧Regno Unito | Active | 29/03/2026 – present |
| Person with significant control | MILTON PONDS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | MILTON PONDS LIMITED | 🇬🇧Regno Unito | Dissolved | 07/04/2026 – present |
| Officer | FLOATING LODGE HOLDINGS LTD | 🇬🇧Regno Unito | Dissolved | 13/04/2026 – 01/09/2019 |
| Person with significant control | PATHFINDER PARK INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | PATHFINDER PARK INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 13/04/2026 – present |
| Officer | BMM GROUNDWORKS LIMITED | 🇬🇧Regno Unito | Dissolved | 15/06/2026 – present |
| Person with significant control | BMM GROUNDWORKS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | WIRE IT ELECTRICAL SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Officer | WHITLEIGH DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – 14/02/2019 |
| Person with significant control | WHITLEIGH DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – 14/02/2019 |
| Officer | WIRE IT ELECTRICAL SERVICES LTD | 🇬🇧Regno Unito | Dissolved | 21/04/2026 – present |
| Person with significant control | PROBUS PROPERTY DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | PROBUS PROPERTY DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 05/02/2026 – present |
| Person with significant control | PEMBERTON HUTTON DEVELOPMENTS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 24/04/2017 |
| Person with significant control | PATHFINDER PARK HOMES HOLDINGS LIMITED | — | Active | 26/06/2024 – 23/12/2021 |
| Officer | PATHFINDER PARK HOMES HOLDINGS LIMITED | — | Active | 28/04/2026 – 03/08/2022 |
| Officer | MAC C SW LTD | — | Dissolved | 17/05/2026 – present |
| Officer | PEMBERTON CONSTRUCTION LTD | — | Dissolved | 18/05/2026 – present |
17/05/2026
England → United Kingdom
22/04/2026
United Kingdom → England
06/11/2012
appointed