| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | SYSON HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 22/06/2025 – present |
| Officer | SYSON HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 15/12/2025 – present |
| Officer | SYSON EADIE DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/03/2026 – 22/05/2025 |
| Person with significant control | CHEER WE GO LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | CHEER WE GO LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Officer | CARO PROPERTIES LTD | 🇬🇧Regno Unito | Active | 06/03/2026 – present |
| Officer | CARO PROPERTIES LTD | 🇬🇧Regno Unito | Active | 06/03/2026 – present |
| Officer | MOBIUS TEAM LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – 18/03/2025 |
| Officer | MOBIUS TEAM LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – 18/03/2025 |
| Person with significant control | ZOMSCO LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | ZOMSCO LTD | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | NAPSBURY PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – 05/05/2021 |
| Officer | NAPSBURY PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 27/04/2026 – 06/05/2021 |
| Person with significant control | PEAK POTENTIALS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 05/05/2021 |
| Person with significant control | LITTLE STOW LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 05/05/2021 |
| Person with significant control | ST JAMES INVESTMENT PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | CAROLINE SYSON LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | KENNEDY MORGAN GROUP LTD | — | Dissolved | 18/06/2024 – present |
| Person with significant control | KENNEDY MORGAN SERVICES LTD | — | Dissolved | 18/06/2024 – present |
| Officer | 150 TRAFALGAR ROAD LTD | 🇬🇧Regno Unito | Dissolved | 13/05/2026 – present |
| Officer | CAROLINE SYSON LTD | — | Dissolved | 25/05/2026 – present |
| Officer | CAROLINE SYSON LTD | — | Dissolved | 25/05/2026 – present |
| Officer | KENNEDY MORGAN GROUP LTD | — | Dissolved | 26/05/2026 – present |
| Officer | KENNEDY MORGAN GROUP LTD | — | Dissolved | 26/05/2026 – present |
| Officer | KENNEDY MORGAN SERVICES LTD | — | Dissolved | 26/05/2026 – present |
| Officer | KENNEDY MORGAN SERVICES LTD | — | Dissolved | 26/05/2026 – present |
| Officer | KENNEDY MORGAN (LADY SOMERSET) LIMITED | 🇬🇧Regno Unito | Dissolved | 26/05/2026 – present |
| Officer | KENNEDY MORGAN (LADY SOMERSET) LIMITED | 🇬🇧Regno Unito | Dissolved | 26/05/2026 – present |
| Officer | DANE HOUSE MANAGEMENT SERVICES (ST ALBANS) LTD | 🇬🇧Regno Unito | Active | 12/03/2026 – 11/01/2012 |
| Officer | KENNEDY MORGAN LIMITED | — | Dissolved | 02/06/2026 – present |
| Officer | LITTLE STOW LTD | 🇬🇧Regno Unito | Active | 14/06/2026 – 15/07/2010 |
| Officer | HOLLY GROVE HOMES (NORTHWOOD) LIMITED | 🇬🇧Regno Unito | Dissolved | 09/06/2026 – present |
| Officer | BRISTOW BARNS LIMITED | — | Dissolved | 11/06/2026 – present |
| Officer | BRISTOW BARNS LIMITED | — | Dissolved | 11/06/2026 – present |
| Officer | PEAK POTENTIALS LTD | 🇬🇧Regno Unito | Active | 12/06/2026 – 05/05/2021 |
| Officer | PEAK POTENTIALS LTD | 🇬🇧Regno Unito | Active | 12/06/2026 – 05/05/2021 |
| Officer | ST JAMES INVESTMENT PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 06/05/2026 – present |
25/05/2026
United Kingdom → England
19/05/2026
England → United Kingdom
06/04/2016
appointed