| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ALBION HOMES GROUP LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | ALBION HOMES GROUP LTD | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | GALE FINANCE SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Officer | ADVANCED CONTRACTS SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 13/04/2026 – 28/03/2025 |
| Officer | ADVANCED CONTRACTS SOLUTIONS HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 24/03/2026 – 28/03/2025 |
| Officer | GALE FINANCE SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | STATELY LEISURE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | STATELY LEISURE LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Person with significant control | TRIUMPH PARK LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | TRIUMPH PARK LTD | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Officer | PATHFINDER PARK HOMES HOLDINGS LIMITED | — | Active | 28/04/2026 – 24/09/2024 |
| Officer | S.R. HOLDCO (UK) LIMITED | 🇬🇧Regno Unito | Liquidation | 02/04/2026 – present |
| Officer | SA HOLDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 03/02/2026 – present |
| Person with significant control | SA HOLDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | WHISTLESTOP VALLEY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | WHISTLESTOP VALLEY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Officer | WHISTLESTOP VALLEY LIMITED | 🇬🇧Regno Unito | Active | 03/06/2026 – present |
| Officer | ACER MANUFACTURING LIMITED | — | Active | 25/05/2026 – present |
| Officer | STATELY-ALBION LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
28/03/2025
resigned
24/09/2024
resigned
06/02/2019
appointed