| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | PACT HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | — | — | Active | 21/06/2024 – present |
| Person with significant control | HOLBORN ASSOCIATED HOMES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | EGERTON ROTHESAY | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | STRATEGIC AIRCRAFT LEASING LIMITED | — | Dissolved | 14/05/2026 – present |
| Officer | HOLBORN ASSOCIATED HOMES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/03/2026 – present |
| Officer | AIR ENGIADINA (UK) LIMITED | — | Dissolved | 01/06/2026 – present |
| Officer | LICENSIT LIMITED | — | Dissolved | 13/06/2026 – present |
| Officer | HIGHGROVE LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – present |
| Officer | PACT HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – present |
07/06/2026
England → United Kingdom
08/12/2025
United Kingdom → England
06/08/1998
appointed