| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | HYLTON & CO PROPERTY LTD | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Person with significant control | 1ST HORIZON CAPITAL LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | HYLTON HOLDINGS LTD | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Person with significant control | HYLTON HOLDINGS LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | 1ST HORIZON CAPITAL LTD | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Person with significant control | WALLACE & SHORTT LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | WALLACE & SHORTT LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | WALLACE & SHORTT LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | HAWSHAW LAND MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | HAWSHAW LAND MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | NEWMAN GROUP LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | NEWMAN GROUP LTD | 🇬🇧Regno Unito | Active | 02/01/2026 – present |
| Officer | BLACK BOX INSTRUMENTATION LTD | 🇬🇧Regno Unito | Dissolved | 05/04/2026 – present |
| Person with significant control | BLACK BOX INSTRUMENTATION LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | WILLIAMS & HYLTON LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | 1ST HORIZON SURVEYING & ENGINEERING LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 09/09/2025 |
| Officer | 1ST HORIZON SURVEYING & ENGINEERING LIMITED | 🇬🇧Regno Unito | Active | 08/05/2026 – present |
| Officer | WILLIAMS & HYLTON LTD | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
09/09/2025
resigned
05/08/2025
appointed
09/06/2003
appointed