| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | STTG (01) LIMITED | 🇬🇧Regno Unito | Active | 02/06/2026 – present |
| Person with significant control | DAW SECURITIES LIMITED | 🇬🇧Regno Unito | Active | 05/05/2026 – present |
| Officer | DAW SECURITIES LIMITED | 🇬🇧Regno Unito | Active | 05/05/2026 – present |
| Officer | THE FAIRWAY HUB LIMITED | 🇬🇧Regno Unito | Active | 05/02/2026 – present |
| Person with significant control | THE FAIRWAY HUB LIMITED | 🇬🇧Regno Unito | Active | 05/02/2026 – present |
| Officer | PEMBERSTONE (OULTON PROPERTIES) LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – present |
| Officer | OULTON PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – present |
| Officer | PEMBERSTONE PROPERTIES (NO. 6) LIMITED | 🇬🇧Regno Unito | Active | 05/02/2026 – present |
| Officer | PEMBERSTONE INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 29/01/2026 – present |
| Officer | PEMBERSTONE GROWTH INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 03/02/2026 – present |
| Officer | BRUNSWICK TERRACE (2) LIMITED | 🇬🇧Regno Unito | Active | 30/01/2026 – present |
| Officer | PGL (2025) LIMITED | — | Active | 04/02/2026 – present |
| Officer | PEMBERSTONE REVERSIONS (KENDAL) LIMITED | 🇬🇧Regno Unito | Active | 05/02/2026 – present |
| Officer | PEMBERSTONE (GREEN QUARTER) REVERSIONS LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – present |
| Officer | CIM EMPLOYMENT SERVICES LIMITED | 🇬🇧Regno Unito | Active | 30/01/2026 – present |
| Officer | PEMBERSTONE PROPERTIES (NO. 5) LIMITED | 🇬🇧Regno Unito | Active | 04/02/2026 – present |
| Officer | PEMBERSTONE REVERSIONS (2) LIMITED | 🇬🇧Regno Unito | Active | 04/02/2026 – present |
| Officer | PVL (103) LIMITED | 🇬🇧Regno Unito | Active | 04/02/2026 – present |
| Officer | SHARED EQUITY SECURITIES LIMITED | 🇬🇧Regno Unito | Active | 04/02/2026 – present |
| Officer | PEMBERSTONE PROPERTIES (NO. 8) LIMITED | 🇬🇧Regno Unito | Active | 06/02/2026 – present |
| Officer | PEMBERSTONE PROPERTIES (NO. 7) LIMITED | 🇬🇧Regno Unito | Active | 05/02/2026 – present |
| Officer | PEMBERSTONE REVERSIONS (5) LIMITED | 🇬🇧Regno Unito | Active | 04/02/2026 – present |
| Officer | PGL (201) LIMITED | 🇬🇧Regno Unito | Active | 04/02/2026 – present |
| Officer | FOURTH ROMAN PROPERTY TRUST LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – present |
| Officer | STONE VP (NO. 1) LIMITED | 🇬🇧Regno Unito | Active | 13/02/2026 – present |
| Officer | PEMBERSTONE GROWTH CAPITAL LIMITED | — | Active | 03/02/2026 – present |
| Officer | PEMBERSTONE LIMITED | — | Active | 04/02/2026 – present |
| Officer | MP REVERSIONS (NO.9) LIMITED | — | Active | 02/02/2026 – present |
| Officer | PEMBERSTONE REVERSIONS (HOLDINGS) LIMITED | — | Active | 04/02/2026 – present |
| Officer | WHITTINGTON MANAGED SPACE LIMITED | — | Active | 04/02/2026 – present |
| Officer | PEMBERSTONE PROPERTIES (NO. 2) LIMITED | — | Active | 04/02/2026 – present |
| Officer | CIM MANAGEMENT LIMITED | — | Active | 30/01/2026 – present |
| Officer | PGL (202) LIMITED | — | Active | 04/02/2026 – present |
| Officer | STONE VENTURE PARTNERS LIMITED | 🇬🇧Regno Unito | Active | 12/02/2026 – present |
| Officer | PEMBERSTONE APARTMENTS THREE LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – present |
| Officer | ALTITUDE (DORKING 1) LIMITED | 🇬🇧Regno Unito | Active | 26/03/2026 – present |
| Officer | PGL (128) LIMITED | 🇬🇧Regno Unito | Active | 04/02/2026 – present |
| Officer | PEMBERSTONE REVERSIONS (10) LIMITED | 🇬🇧Regno Unito | Active | 04/02/2026 – present |
| Officer | PGL (203) LIMITED | 🇬🇧Regno Unito | Active | 04/02/2026 – present |
| Officer | PEMBERSTONE CAPITAL PARTNERS LIMITED | 🇬🇧Regno Unito | Active | 19/12/2025 – present |
| Officer | LPL SYSTEMS LIMITED | 🇬🇧Regno Unito | Active | 10/02/2026 – present |
| Officer | WQMS HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 10/02/2026 – present |
| Officer | INTELLITECT WATER LIMITED | 🇬🇧Regno Unito | Active | 10/02/2026 – present |
| Officer | PEMBERSTONE MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 10/02/2026 – present |
| Officer | PEMBERSTONE FINANCE LIMITED | 🇬🇧Regno Unito | Active | 10/02/2026 – present |
| Officer | STERLING THERMAL TECHNOLOGY LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – present |
| Officer | STERLING THERMAL TECHNOLOGY MIDCO LIMITED | 🇬🇧Regno Unito | Active | 02/05/2026 – present |
| Officer | STERLING THERMAL TECHNOLOGY GROUP LIMITED | 🇬🇧Regno Unito | Active | 10/02/2026 – present |
| Officer | PEMBERSTONE GROUP LIMITED | — | Active | 10/02/2026 – present |
| Officer | PEMBERSTONE VENTURES LIMITED | — | Active | 10/02/2026 – present |
15/06/2026
United Kingdom → England
03/06/2026
England → United Kingdom
31/12/2025
appointed