| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | M7 REGIONAL E-WAREHOUSE PLC | 🇬🇧Regno Unito | Dissolved | 30/03/2026 – present |
| Officer | M7 BOX+ REIT PLC | 🇬🇧Regno Unito | Dissolved | 25/03/2026 – present |
| Officer | M7 REAL ESTATE EUROPE LIMITED | 🇬🇧Regno Unito | Active | 23/04/2026 – present |
| Officer | TMAAL NOMINEECO VIII LTD | 🇬🇧Regno Unito | Active | 11/12/2025 – present |
| Officer | M7 REAL ESTATE LTD | 🇬🇧Regno Unito | Active | 26/03/2026 – present |
| Officer | M7 UK REGIONAL CO-WORKING REIT PLC | 🇬🇧Regno Unito | Dissolved | 28/03/2026 – present |
| Officer | TMAAL NOMINEECO VII LTD | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Officer | M7 INVESTMENT HOLDING COMPANY LIMITED | 🇬🇧Regno Unito | Dissolved | 29/03/2026 – present |
| Officer | M7 REAL ESTATE COINVESTCO LTD | 🇬🇧Regno Unito | Active | 06/02/2026 – present |
| Officer | M7 REAL ESTATE CELF GP HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – present |
| Officer | TMAAL NOMINEECO VI LTD | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Officer | TMAAL NOMINEECO V LTD | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Officer | M7 MAILBOX HOLDING 8 LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – present |
| Officer | M7 MAILBOX HOLDING 6 LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – present |
| Officer | M7 MAILBOX HOLDING 7 LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – present |
| Officer | TMAAL NOMINEECO IV LTD | 🇬🇧Regno Unito | Active | 10/03/2026 – present |
| Officer | M7 CLIP GP HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 05/04/2026 – present |
| Officer | BRIDGEWATER INVESTMENT HOLDINGS PLC | 🇬🇧Regno Unito | Active | 06/04/2026 – 10/10/2022 |
| Officer | M7 MAILBOX HOLDING 5 LIMITED | 🇬🇧Regno Unito | Active | 06/04/2026 – present |
| Officer | M7 MAILBOX HOLDING 1 LIMITED | 🇬🇧Regno Unito | Active | 06/04/2026 – present |
| Officer | M7 MAILBOX HOLDING 4 LIMITED | 🇬🇧Regno Unito | Active | 06/04/2026 – present |
| Officer | M7 MAILBOX HOLDING 3 LIMITED | 🇬🇧Regno Unito | Active | 04/04/2026 – present |
| Officer | M7 MAILBOX HOLDING 2 LIMITED | 🇬🇧Regno Unito | Active | 06/04/2026 – present |
| Officer | M7 BOX+ II GP HOLDCO LTD | 🇬🇧Regno Unito | Active | 06/04/2026 – present |
| Officer | BWP PROPCO LIMITED | 🇬🇧Regno Unito | Active | 06/04/2026 – 03/10/2022 |
| Officer | BWP HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 05/04/2026 – 03/10/2022 |
| Officer | LASH TECH INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 07/04/2026 – present |
| Officer | RCS CAPITAL LTD | 🇬🇧Regno Unito | Dissolved | 07/04/2026 – present |
| Officer | M7 JV HOLDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 07/04/2026 – present |
| Officer | LASH INVESTMENT GROUP LIMITED | 🇬🇧Regno Unito | Active | 19/02/2026 – present |
| Officer | LASH INVESTMENT GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Officer | M7 BOX+ I GP HOLDCO LTD | 🇬🇧Regno Unito | Dissolved | 08/04/2026 – present |
| Officer | M7 PIF GP HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – present |
| Officer | HYDE PINNACLE LIMITED | 🇬🇧Regno Unito | Active | 21/04/2026 – 31/10/2024 |
| Officer | M7 REAL ESTATE ASSET HOLDING LTD | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Officer | M7 REAL ESTATE EREIP VI GP HOLDCO LTD | 🇬🇧Regno Unito | Active | 07/04/2026 – present |
| Officer | M7 REAL ESTATE ASIA HOLDCO LTD | 🇬🇧Regno Unito | Active | 07/04/2026 – present |
| Officer | MARTLEY CAPITAL CEREF II GP HOLDCO LTD | 🇬🇧Regno Unito | Active | 09/04/2026 – 29/02/2024 |
| Officer | MARTLEY CAPITAL REIP SERIES B GP HOLDCO LTD | 🇬🇧Regno Unito | Active | 09/04/2026 – 01/03/2024 |
| Officer | LASH CAPITAL DANGLER NOMINEECO LTD | 🇬🇧Regno Unito | Active | 08/04/2026 – present |
| Officer | LASH CAPITAL TIPLL NOMINEECO LTD | 🇬🇧Regno Unito | Active | 10/04/2026 – present |
| Officer | M7 REAL ESTATE INVESTMENT PARTNERS MB GP HOLDCO LTD | 🇬🇧Regno Unito | Active | 11/04/2026 – present |
| Officer | MILEWAY UK SUBCO LIMITED | 🇬🇧Regno Unito | Dissolved | 11/04/2026 – 01/10/2019 |
| Officer | M7 URBAN LOGISTICS TOPCO LTD | 🇬🇧Regno Unito | Dissolved | 11/04/2026 – present |
| Officer | TMAAL NOMINEECO III LTD | 🇬🇧Regno Unito | Active | 18/02/2026 – present |
| Officer | MIRASTAR REAL ESTATE INVESTMENT MANAGEMENT EUROPE LIMITED | 🇬🇧Regno Unito | Active | 14/04/2026 – 21/01/2020 |
| Officer | M7 AGGREGATOR REAL ESTATE INVESTMENTS GP HOLDCO LTD | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Officer | M7 REAL ESTATE DEVELOPMENTS LTD | 🇬🇧Regno Unito | Dissolved | 13/04/2026 – present |
| Officer | BARNSLEY WAREHOUSE LIMITED | 🇬🇧Regno Unito | Dissolved | 10/05/2026 – present |
| Officer | M7 REAL ESTATE EREIP V GP HOLDCO LTD | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
16/05/2025
resigned
12/05/2025
resigned
06/11/2019
appointed