| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | EXCHANGE BUSINESS PARK LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | SMITH LANE PROJECTS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | PPNL SPV B92-2 LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 03/07/2018 |
| Officer | SMITH LANE PROJECTS LIMITED | 🇬🇧Regno Unito | Dissolved | 29/04/2026 – present |
| Officer | THE EXCHANGE LINCOLN LTD | — | Dissolved | 01/06/2026 – present |
| Officer | EXCHANGE BUSINESS PARK LIMITED | 🇬🇧Regno Unito | Active | 11/04/2026 – present |
03/07/2018
resigned
11/04/2017
appointed
11/04/2008
appointed