| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | HAYLOFT STABLES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | HAYLOFT STABLES LTD | 🇬🇧Regno Unito | Active | 18/12/2025 – present |
| Officer | ALSTONE LANE TRADING ESTATE LTD | 🇬🇧Regno Unito | Active | 12/01/2026 – present |
| Person with significant control | ALSTONE LANE TRADING ESTATE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | GUILD RESIDENTIAL LIMITED | 🇬🇧Regno Unito | Active | 16/02/2026 – present |
| Person with significant control | GUILD RESIDENTIAL LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | INFINITY MIDCO LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 24/10/2024 |
| Officer | INFINITY BIDCO 1 LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 24/10/2024 |
| Person with significant control | BEAUFORT (CHELTENHAM) LTD | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Officer | CORIALIS GROUP LIMITED | 🇬🇧Regno Unito | Active | 23/04/2026 – 24/10/2024 |
| Officer | BEAUFORT (CHELTENHAM) LTD | 🇬🇧Regno Unito | Active | 09/06/2026 – present |
| Officer | DRAGGETTS LIMITED | 🇬🇧Regno Unito | Active | 23/04/2026 – present |
| Officer | ALU MIDCO LIMITED | — | Dissolved | 09/05/2026 – present |
| Officer | ALU BIDCO LIMITED | — | Dissolved | 09/05/2026 – present |
| Officer | ALU HOLDCO 1 LIMITED | — | Dissolved | 09/05/2026 – present |
| Officer | ALU HOLDCO 2 LIMITED | — | Dissolved | 09/05/2026 – present |
| Officer | REDCHURCH EQUITY LIMITED | 🇬🇧Regno Unito | Active | 16/01/2026 – present |
| Officer | SMART ALUMINIUM EXTRUSIONS LIMITED | — | Active | 26/05/2026 – present |
| Officer | SMART SYSTEMS LIMITED | 🇬🇧Regno Unito | Active | 07/02/2026 – present |
24/10/2024
resigned
30/03/2023
appointed
02/02/1999
appointed