| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | LINSEED LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Officer | LINSEED LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | PARKHOLD LIMITED | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Officer | PARKHOLD LIMITED | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Officer | LBN ESTATES LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Officer | SHILLMORE LIMITED | 🇬🇧Regno Unito | Active | 16/02/2026 – present |
| Officer | CRAFT PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – present |
| Officer | TREETOP ESTATES ONE LIMITED | 🇬🇧Regno Unito | Active | 27/01/2026 – present |
| Officer | TOPCLIFFE ESTATES LIMITED | 🇬🇧Regno Unito | Active | 25/01/2026 – present |
| Person with significant control | THE COASTAL CORNER LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | THE COASTAL CORNER LIMITED | 🇬🇧Regno Unito | Active | 28/12/2025 – present |
| Person with significant control | SAVINGS DIRECT LIMITED | — | Active | 28/09/2025 – present |
| Officer | TREETOP ESTATES LIMITED | 🇬🇧Regno Unito | Active | 27/01/2026 – present |
| Officer | IMPACTFUL ESTATES LTD | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Officer | HANWELL ESTATES LIMITED | 🇬🇧Regno Unito | Active | 21/03/2026 – 18/09/2024 |
| Officer | MIDOS PROPERTIES MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Person with significant control | FELTON ESTATES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | FELTON ESTATES LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Person with significant control | PEACOCK ESTATES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | COUNT ESTATES LIMITED | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Person with significant control | COUNT ESTATES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | LUSTER LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | LUSTER LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Person with significant control | CALDEX PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | CALDEX PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Officer | BEIS RUCHEL TRUST LIMITED | 🇬🇧Regno Unito | Dissolved | 02/04/2026 – present |
| Person with significant control | PREMENT LIMITED | 🇬🇧Regno Unito | Active | 15/06/2024 – present |
| Officer | PREMENT LIMITED | 🇬🇧Regno Unito | Active | 06/04/2026 – present |
| Person with significant control | SLATE ESTATES LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Officer | SLATE ESTATES LIMITED | 🇬🇧Regno Unito | Active | 28/01/2026 – present |
| Officer | MAYS WALTER LIMITED | 🇬🇧Regno Unito | Active | 14/04/2026 – present |
| Person with significant control | ROVEDALE LIMITED | — | Active | 26/06/2024 – present |
| Person with significant control | TORFIELD ESTATES LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | DANEFIELD LTD | — | Dissolved | 18/06/2024 – present |
| Officer | MAYS ESTATES LIMITED | 🇬🇧Regno Unito | Dissolved | 12/05/2026 – present |
| Officer | ROVEDALE LIMITED | — | Active | 15/05/2026 – present |
| Officer | DANEFIELD LTD | — | Dissolved | 02/06/2026 – present |
17/03/2026
appointed
11/02/2026
appointed
21/02/2014
appointed