| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | YARMOUTH CUBE LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Officer | REDEVCO LOGISTICS LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – 23/03/2026 |
| Officer | REDEVCO LOGISTICS SUBCO LIMITED | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Officer | REDEVCO EUROPEAN RETAIL PARKS UK BIDCO LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Officer | REDEVCO EUROPEAN RETAIL PARKS UK HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Officer | PARC PEMBERTON CUBE LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Officer | PORTSMOUTH CUBE LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Officer | SHEPPEY CUBE LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Officer | CHELMSFORD CUBE LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Officer | POOLE CUBE LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Officer | WESTON SUPER MARE CUBE LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Officer | COLCHESTER CUBE LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Officer | MAIDSTONE CUBE LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Officer | STAINES CUBE LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Officer | BOLTON CUBE LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Officer | ECCLES CUBE LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Officer | TUNBRIDGE WELLS CUBE LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Officer | HAILSHAM CUBE LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Officer | GRAVESEND CUBE LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Officer | REDEVCO CUBE HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Officer | REDEVCO CUBE LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Officer | REDEVCO VALUE ADD INVESTMENT MANAGER LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Officer | REDEVCO INVESTMENT MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 05/03/2026 – present |
| Officer | MINERVA WAY LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Officer | COWLEY RESIDENTIAL INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Officer | OXFORD RE VALUE INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Officer | ARIOSO UK LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – 01/01/2024 |
| Officer | REDEVCO UK LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Officer | REDEVCO PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Officer | HARVEST 2 SELLY OAK LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – 22/12/2021 |
| Officer | HARVEST GP LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – 22/12/2021 |
| Officer | HARVEST 2 GP LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – 22/12/2021 |
| Officer | HARVEST DEVELOPMENT MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – 22/12/2021 |
| Person with significant control | WE MAKE THINGS RECORDS LIMITED | — | Active | 18/06/2024 – present |
| Person with significant control | DIGITALCITY BUSINESS TRADING LIMITED | — | Dissolved | 19/06/2024 – 07/04/2016 |
| Officer | — | — | Active | 15/01/2026 – present |
| Officer | WE MAKE THINGS RECORDS LIMITED | — | Active | 15/01/2026 – present |
| Officer | WE MAKE THINGS RECORDS LIMITED | — | Active | 15/01/2026 – present |
| Officer | PARKRIDGE (COALVILLE) LIMITED | — | Dissolved | 15/01/2026 – 30/11/2008 |
| Officer | — | — | Active | 15/01/2026 – 30/11/2008 |
23/03/2026
resigned
06/03/2026
United Kingdom → England
07/04/2016
resigned