| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | LONDONMETRIC ASSET MANAGEMENT NEWCO LIMITED | 🇬🇧Regno Unito | Active | 08/12/2025 – 24/06/2025 |
| Officer | LONDONMETRIC ASSET MANAGEMENT NEWCO LIMITED | 🇬🇧Regno Unito | Active | 22/12/2025 – 24/06/2025 |
| Officer | DROPKICK LIMITED | 🇬🇧Regno Unito | Active | 14/12/2025 – present |
| Officer | WILLOW FARM MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 20/01/2026 – 19/11/2025 |
| Officer | OPTIMUS POINT MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 05/05/2026 – 19/11/2025 |
| Officer | URBAN LOGISTICS ACQUISITIONS 9 LIMITED | 🇬🇧Regno Unito | Active | 29/03/2026 – 24/06/2025 |
| Officer | MELTON MOWBRAY 3 LIMITED | 🇬🇧Regno Unito | Active | 29/03/2026 – present |
| Officer | URBAN LOGISTICS ACQUISITIONS 8 LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – 24/06/2025 |
| Officer | URBAN LOGISTICS ACQUISITIONS 6 LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – 24/06/2025 |
| Officer | URBAN LOGISTICS ACQUISITIONS 7 LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – 24/06/2025 |
| Officer | URBAN LOGISTICS ACQUISITIONS 5 LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 24/06/2025 |
| Officer | URBAN LOGISTICS K PROPERTIES LIMITED | 🇬🇧Regno Unito | Dissolved | 26/02/2026 – present |
| Officer | URBAN LOGISTICS K HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/02/2026 – present |
| Officer | URBAN LOGISTICS HODDESDON LIMITED | — | Dissolved | 26/02/2026 – present |
| Officer | URBAN LOGISTICS ACQUISITIONS 4 LIMITED | 🇬🇧Regno Unito | Active | 04/04/2026 – 24/06/2025 |
| Officer | URBAN LOGISTICS ACQUISITIONS 1 LIMITED | 🇬🇧Regno Unito | Active | 28/04/2026 – 24/06/2025 |
| Officer | PUFFIN478 LIMITED | 🇬🇧Regno Unito | Active | 30/01/2026 – 12/05/2023 |
| Officer | URBAN LOGISTICS ACQUISITIONS 3 LIMITED | 🇬🇧Regno Unito | Active | 06/04/2026 – 24/06/2025 |
| Officer | SHEDS GENERAL PARTNER 2 LIMITED | — | Dissolved | 08/05/2026 – present |
| Officer | SHEDS GP NOMINEE CO 2 LIMITED | — | Dissolved | 08/05/2026 – present |
| Officer | URBAN LOGISTICS ACQUISITIONS 2 LIMITED | 🇬🇧Regno Unito | Active | 19/04/2026 – 24/06/2025 |
| Officer | HAMMOND ROAD LIMITED | — | Dissolved | 21/04/2026 – present |
| Officer | URBAN LOGISTICS HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 30/04/2026 – 16/03/2016 |
| Officer | URBAN LOGISTICS REIT LIMITED | 🇬🇧Regno Unito | Active | 30/04/2026 – 16/03/2016 |
| Officer | NEWTON BROMSWOLD PROPERTY ASSET MANAGEMENT LIMITED | — | Active | 12/06/2026 – present |
| Officer | EDUCATIONAL PROPERTY FUND LIMITED | — | Dissolved | 12/06/2026 – present |
| Officer | NEWTON BROMSWOLD ESTATES LIMITED | — | Dissolved | 13/06/2026 – 16/02/2012 |
08/05/2026
England → United Kingdom
05/05/2026
United Kingdom → England
10/03/2006
appointed