| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | GHSW HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 30/01/2026 – present |
| Officer | GHSW HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 30/01/2026 – present |
| Officer | GREAT HAMPTON STREET BUTTON WORKS LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – present |
| Person with significant control | GREAT HAMPTON STREET BUTTON WORKS LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | 50WS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | 50WS LIMITED | 🇬🇧Regno Unito | Active | 14/04/2026 – present |
| Person with significant control | PIMLICO PROPERTY FINANCE LIMITED | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – present |
| Officer | PIMLICO PROPERTY FINANCE LIMITED | 🇬🇧Regno Unito | Dissolved | 14/04/2026 – present |
| Officer | GUY STREET INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 14/04/2026 – present |
| Officer | LIGHTWELL LEASEHOLD LIMITED | 🇬🇧Regno Unito | Dissolved | 14/04/2026 – present |
| Officer | CORDIA UK (LAMPWORKS) LIMITED | 🇬🇧Regno Unito | Active | 23/04/2026 – 15/10/2020 |
| Officer | SILVERFRIEND LIMITED | 🇬🇧Regno Unito | Dissolved | 20/04/2026 – 16/05/2022 |
| Officer | VALESCURE PROPERTY LIMITED | — | Liquidation | 14/05/2026 – 22/11/2017 |
| Officer | HERBERT HOUSE INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 25/04/2026 – present |
| Person with significant control | JOHN D HEATH CONSULTANCY LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
30/01/2026
appointed
16/05/2022
resigned
06/04/2016
appointed