| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | HATTRON INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Officer | KIMBERLEY FARMS LIMITED | 🇬🇧Regno Unito | Active | 03/03/2026 – present |
| Person with significant control | LOCKET'S LIMITED | — | Dissolved | 22/06/2024 – 14/05/2019 |
| Officer | LOCKET'S LIMITED | — | Dissolved | 13/04/2026 – present |
| Person with significant control | BOWMONT FARMING LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 06/04/2023 |
| Officer | BARNHAM BROOM HOLDINGS LTD | 🇬🇧Regno Unito | Active | 23/04/2026 – present |
| Person with significant control | WILTONS HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Person with significant control | RUNNALL LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | KIMBERLEY FARMS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | CIRCLE PROPERTY TRADING (MAIDSTONE) LIMITED | — | Dissolved | 03/05/2026 – present |
| Officer | RYDAL ESTATES.LIMITED | 🇬🇧Regno Unito | Active | 13/05/2026 – present |
| Officer | PHP BOND FINANCE LIMITED | 🇬🇧Regno Unito | Active | 14/05/2026 – 30/11/2015 |
| Officer | CIRCLE PROPERTY TRADING LIMITED | — | Dissolved | 16/05/2026 – present |
| Officer | PHP CLINICS LIMITED | 🇬🇧Regno Unito | Active | 18/05/2026 – 30/04/2014 |
| Officer | PHP (PROJECT FINANCE) LIMITED | 🇬🇧Regno Unito | Dissolved | 18/05/2026 – 30/04/2014 |
| Officer | JH&P HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/05/2026 – present |
| Officer | JAMES HAMBRO & COMPANY LIMITED | 🇬🇧Regno Unito | Active | 19/05/2026 – present |
| Officer | HARWOOD CAPITAL MANAGEMENT LIMITED | — | Active | 23/05/2026 – 26/10/2011 |
| Officer | J O HAMBRO CAPITAL MANAGEMENT HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 23/05/2026 – 30/09/2019 |
| Officer | PHP HEALTHCARE (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Active | 25/05/2026 – 26/10/2011 |
| Officer | PHP AV LENDING LIMITED | 🇬🇧Regno Unito | Active | 26/05/2026 – 26/10/2011 |
| Officer | PHP HEALTHCARE INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/05/2026 – 26/10/2011 |
| Officer | PHP EMPIRE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 26/05/2026 – 26/10/2011 |
| Officer | HARWOOD REAL ESTATE LIMITED | — | Active | 31/05/2026 – 24/10/2011 |
| Officer | I HENNIG & CO LIMITED | 🇬🇧Regno Unito | Active | 20/05/2026 – present |
| Officer | MERCHANT PROPERTIES TWO NOMINEE 1 LIMITED | 🇬🇧Regno Unito | Dissolved | 05/06/2026 – 26/10/2011 |
| Officer | MERCHANT PROPERTIES TWO NOMINEE 2 LIMITED | 🇬🇧Regno Unito | Dissolved | 05/06/2026 – 26/10/2011 |
| Officer | MERCHANT PROPERTIES TWO GENERAL PARTNER LIMITED | 🇬🇧Regno Unito | Dissolved | 05/06/2026 – 26/10/2011 |
| Officer | WICHFORD (COVENTRY ROAD) LIMITED | — | Dissolved | 11/06/2026 – 01/09/2009 |
| Officer | MERCHANT PROPERTIES NOMINEES LIMITED | — | Dissolved | 10/06/2026 – 26/10/2011 |
| Officer | CCH ADVISERS LIMITED | — | Dissolved | 11/06/2026 – 26/10/2011 |
| Officer | CERES INVESTMENTS LIMITED | — | Dissolved | 12/06/2026 – present |
| Officer | HANSTEEN HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 15/06/2026 – 23/08/2016 |
| Officer | PRIMARY HEALTH INVESTMENT PROPERTIES (NO. 3) LIMITED | 🇬🇧Regno Unito | Active | 28/04/2026 – 26/10/2011 |
| Officer | WILTON(ST.JAMES'S)LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Officer | WILTONS HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 12/02/2026 – present |
13/04/2026
England → United Kingdom
18/03/2026
England → United Kingdom
26/10/2011
resigned