| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ONE PARK AVENUE MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | HOSKYN HOUSE LTD | 🇬🇧Regno Unito | Active | 09/04/2026 – present |
| Person with significant control | HOSKYN HOUSE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HICKORY GRANGE (WHITEFIELD) MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 09/03/2021 |
| Person with significant control | TEN DIMES LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | PARKLANDS VIEW LLP | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | BOURNEDGE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | EIGHT DIMES LTD | 🇬🇧Regno Unito | Active | 25/04/2026 – present |
| Person with significant control | MB FOUNDATION (AY) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MB FOUNDATION LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | THIGHFIELD LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | SEVEN DIMES LTD | 🇬🇧Regno Unito | Active | 20/06/2024 – present |
| Person with significant control | TWODIME LLP | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | SIXDIMES LLP | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | WHITEMOSS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Person with significant control | HAZELMERE SERVICES LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | SUPERMINSTER LIMITED | 🇬🇧Regno Unito | Active | 20/06/2024 – present |
| Person with significant control | CALDERGREEN LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | OCEANA HOUSE INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | CTL ESTATES LTD | 🇬🇧Regno Unito | Active | 20/06/2024 – present |
| Person with significant control | FIVEDIMES LTD | 🇬🇧Regno Unito | Active | 14/06/2024 – present |
| Person with significant control | ONEDIME LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – 18/03/2026 |
| Person with significant control | DIMEFIELD LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | CTL ESTATES (MANAGEMENT) LTD | — | Active | 24/06/2024 – present |
| Person with significant control | WILLBURY DEVELOPMENTS LTD | — | Active | 26/06/2024 – present |
| Person with significant control | KALLOH CARE | — | Active | 06/06/2024 – present |
| Person with significant control | FOURDIMES LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
18/03/2026
resigned
09/03/2021
resigned
06/04/2016
appointed