| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | GEORGE BIRD PROJECTS LTD | 🇬🇧Regno Unito | Active | 15/11/2025 – present |
| Officer | GEORGE BIRD PROJECTS LTD | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Person with significant control | BURGESS PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | ST IVES RIVERSIDE MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 23/01/2026 – 08/10/2025 |
| Officer | 151 TPR MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 11/12/2025 – 16/03/2023 |
| Person with significant control | 151 TPR MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 16/03/2023 |
| Person with significant control | ST IVES RIVERSIDE MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 08/10/2025 |
| Person with significant control | SUPERSTACK BLOCKCHAIN LTD | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – present |
| Officer | SUPERSTACK BLOCKCHAIN LTD | 🇬🇧Regno Unito | Dissolved | 28/03/2026 – present |
| Officer | STANNARY STUDIO LTD | 🇬🇧Regno Unito | Dissolved | 31/03/2026 – present |
| Person with significant control | STANNARY STUDIO LTD | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – present |
| Person with significant control | ST IVES RIVERSIDE LLP | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | 181 CHATSWORTH LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | 181 CHATSWORTH LTD | 🇬🇧Regno Unito | Dissolved | 04/04/2026 – present |
| Officer | ENDICOTT LONDON LTD | 🇬🇧Regno Unito | Dissolved | 04/04/2026 – present |
| Person with significant control | ENDICOTT LONDON LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | 151 TPR LTD | — | Dissolved | 03/04/2026 – present |
| Person with significant control | 151 TPR LTD | — | Dissolved | 20/06/2024 – present |
| Person with significant control | RUCCA CHATSWORTH LTD | 🇬🇧Regno Unito | Dissolved | 13/06/2024 – present |
| Officer | RUCCA CHATSWORTH LTD | 🇬🇧Regno Unito | Dissolved | 07/04/2026 – present |
| Person with significant control | RUCCA DERBY ROAD LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | RUCCA DERBY ROAD LTD | 🇬🇧Regno Unito | Dissolved | 07/04/2026 – present |
| Person with significant control | PEASE POTTAGE LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 03/08/2021 |
| Officer | PEASE POTTAGE LTD | 🇬🇧Regno Unito | Active | 12/01/2026 – 03/08/2021 |
| Officer | RUCCA LTD | 🇬🇧Regno Unito | Active | 12/04/2026 – present |
| Person with significant control | RUCCA LTD | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | DENE HALL MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | TOPJAW LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | ALRIS PROPERTY LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | ALRIS PROPERTY LIMITED | 🇬🇧Regno Unito | Dissolved | 23/04/2026 – present |
| Officer | HOUSE 91 LTD | 🇬🇧Regno Unito | Dissolved | 24/04/2026 – present |
| Person with significant control | HOUSE 91 LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | BURGESS & CARRUTHERS LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | RUCCA MANAGEMENT LTD | 🇬🇧Regno Unito | Dissolved | 25/06/2024 – present |
| Person with significant control | VICARAGE VIEW MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 13/06/2024 – 23/11/2016 |
| Officer | TOPJAW LTD | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | RUCCA MANAGEMENT LTD | 🇬🇧Regno Unito | Dissolved | 01/05/2026 – present |
| Officer | BURGESS & CARRUTHERS LTD | 🇬🇧Regno Unito | Dissolved | 02/05/2026 – present |
| Officer | VICARAGE VIEW MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 27/01/2026 – 05/06/2018 |
| Officer | JOHN BURGESS & CO. LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
02/05/2026
United Kingdom → England
07/04/2026
England → United Kingdom
25/07/2019
appointed