| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | PAVILION BN2 LIMITED | 🇬🇧Regno Unito | Active | 07/12/2025 – present |
| Officer | PAVILION BN2 LIMITED | 🇬🇧Regno Unito | Active | 10/03/2026 – present |
| Person with significant control | MONTREAL PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 14/11/2025 – present |
| Officer | KARFREY LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Person with significant control | STONEHEDGE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Officer | STONEHEDGE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Person with significant control | OAKRIVER INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | OAKRIVER INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Officer | OAKRIVER PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | WEDGEWAY HOLDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 28/01/2026 – present |
| Officer | W LETTINGS & MANAGEMENT LTD | — | Active | 12/04/2026 – present |
| Officer | KT7 LIMITED | 🇬🇧Regno Unito | Active | 30/01/2026 – present |
| Person with significant control | 87FERNHEAD LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – 02/06/2021 |
| Officer | 87FERNHEAD LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – 21/01/2025 |
| Officer | BERKSHIRE LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | BERKSHIRE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 27/11/2017 |
| Person with significant control | RYLTON LIMITED | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Officer | RYLTON LIMITED | 🇬🇧Regno Unito | Dissolved | 22/04/2026 – present |
| Person with significant control | MARKET STREET WIGAN LTD | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Person with significant control | GALLERY DIRECT 2013 LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | WOODLANDS BASINGSTOKE LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | THE BERKSHIRE GROUP LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BERKSHIRE PARTNERS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 30/10/2017 |
| Person with significant control | OAKRIVER LIMITED | 🇬🇧Regno Unito | Liquidation | 19/06/2024 – present |
| Person with significant control | W SALES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | FIRST CAVENDISH LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 01/01/2018 |
| Officer | WOODLANDS BASINGSTOKE LIMITED | 🇬🇧Regno Unito | Dissolved | 29/04/2026 – present |
| Officer | WEDGEWAY ESTATES LTD | 🇬🇧Regno Unito | Active | 28/04/2026 – present |
| Officer | FIRST CAVENDISH LIMITED | 🇬🇧Regno Unito | Active | 03/05/2026 – 01/01/2018 |
| Officer | STONEHEDGE LIMITED | 🇬🇧Regno Unito | Active | 07/01/2026 – present |
| Officer | BERKSHIRE PARTNERS LTD | 🇬🇧Regno Unito | Active | 05/05/2026 – 30/10/2017 |
| Officer | MARKET STREET WIGAN LTD | 🇬🇧Regno Unito | Dissolved | 05/05/2026 – present |
| Officer | NATIONAL LIGHTING LIMITED | 🇬🇧Regno Unito | Active | 05/01/2026 – present |
| Officer | GALLERY DIRECT 2013 LIMITED | 🇬🇧Regno Unito | Active | 13/02/2026 – present |
| Officer | W ALLIANCE LIMITED | 🇬🇧Regno Unito | Dissolved | 10/05/2026 – present |
| Officer | FRANK HUDSON LIMITED | 🇬🇧Regno Unito | Active | 19/02/2026 – present |
| Officer | W REAL ESTATE LTD | — | Dissolved | 23/05/2026 – present |
03/05/2026
England → United Kingdom
29/04/2026
United Kingdom → England
06/04/2016
appointed