| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | THORPE HEIGHTS MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 25/03/2026 – present |
| Person with significant control | MORIE STREET HOLDINGS LTD | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – 16/07/2021 |
| Officer | MORIE STREET HOLDINGS LTD | 🇬🇧Regno Unito | Dissolved | 02/04/2026 – 16/07/2021 |
| Officer | EPIC (NETWORKING) LIMITED | 🇬🇧Regno Unito | Dissolved | 06/04/2026 – 27/04/2022 |
| Officer | MAYFLOWER ALLIANCE LIMITED | — | Liquidation | 09/04/2026 – 08/09/2020 |
| Person with significant control | BERRY BROS. ( PROPERTY ) LIMITED | — | Dissolved | 19/06/2024 – present |
| Person with significant control | NORTHFIELDS PARK LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | ALBY ESTATES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | ERPINGHAM GATE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | COBBLESTONE INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | ALBY ESTATES LTD | 🇬🇧Regno Unito | Active | 03/05/2026 – 25/06/2019 |
| Officer | FULL HOUSE UK LTD | 🇬🇧Regno Unito | Dissolved | 06/05/2026 – present |
| Officer | TEMPLES ( DISS ) LIMITED | 🇬🇧Regno Unito | Dissolved | 15/05/2026 – present |
| Officer | BERRY BROS. ( PROPERTY ) LIMITED | — | Dissolved | 17/05/2026 – 01/10/2013 |
| Officer | BILLIONAIRE LADY'S CLUB LIMITED | — | Dissolved | 02/06/2026 – 30/03/2009 |
| Officer | PIG NUMBER ONE LIMITED | 🇬🇧Regno Unito | Dissolved | 04/06/2026 – present |
| Officer | TEMPLEWICKS LIMITED | 🇬🇧Regno Unito | Active | 09/01/2026 – 26/01/2016 |
| Officer | PROSPECT QUAY LIMITED | — | Active | 13/06/2026 – 29/06/2021 |
| Officer | NORTHFIELDS PARK LIMITED | 🇬🇧Regno Unito | Active | 29/12/2025 – present |
03/06/2024
appointed
27/04/2022
resigned
11/12/2001
appointed