| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | RATHBECK INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 14/01/2026 – present |
| Officer | ANGEL GATE INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 25/03/2026 – present |
| Officer | MITCHAM LANE PROPCO LIMITED | 🇬🇧Regno Unito | Active | 03/04/2026 – present |
| Officer | TMML DEVELOPMENTS LTD | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Officer | GORDON LODGE LIMITED | 🇬🇧Regno Unito | Active | 25/03/2026 – present |
| Officer | KALBARRI HOUSE LIMITED | 🇬🇧Regno Unito | Dissolved | 17/12/2025 – present |
| Officer | THORNBURY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 26/04/2026 – present |
| Officer | THORNBURY ESTATES LIMITED | 🇬🇧Regno Unito | Active | 26/04/2026 – present |
| Officer | THORNBURY GROUP LIMITED | 🇬🇧Regno Unito | Active | 26/04/2026 – present |
| Officer | NOBLE HOUSE HOMES LIMITED | 🇬🇧Regno Unito | Active | 28/04/2026 – 01/11/2021 |
| Officer | RATHBONE VENTURES LIMITED | 🇬🇧Regno Unito | Active | 17/01/2026 – present |
| Officer | PEMBROKE INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 10/05/2026 – 02/11/2015 |
| Officer | NOBLE HOUSE TRADING LIMITED | — | Dissolved | 17/05/2026 – 06/12/2019 |
| Officer | 300 COLDHARBOUR LANE (RESIDENTS) COMPANY LIMITED | 🇬🇧Regno Unito | Active | 09/01/2026 – 01/04/2016 |
| Officer | ELSWICK FREEHOLD LIMITED | 🇬🇧Regno Unito | Active | 11/05/2026 – 26/06/2015 |
| Officer | RATHBONE INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 15/05/2026 – present |
| Officer | NOBLE HOUSE DEVELOPMENTS LIMITED | — | Dissolved | 17/05/2026 – present |
| Officer | LONGHOLD INVESTMENTS LIMITED | — | Active | 22/05/2026 – present |
| Officer | SMART VENTURES LIMITED | — | Dissolved | 24/05/2026 – present |
| Officer | THE GATWICK SKYLANE HOTEL LIMITED | — | Active | 07/06/2026 – 21/06/2011 |
| Officer | HIGH SEASON PROPERTIES LIMITED | — | Dissolved | 13/06/2026 – present |
| Officer | THE GATWICK GAINSBOROUGH LODGE LIMITED | — | Active | 16/04/2026 – present |
| Officer | MARKETSHARE LIMITED | 🇬🇧Regno Unito | Active | 27/12/2025 – present |
20/12/2023
appointed
03/03/2023
appointed
26/11/1999
appointed