| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | RADIOR LLP | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | HEVEN LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 18/01/2026 |
| Person with significant control | SIXSMITH BUILD LIMITED | 🇬🇧Regno Unito | Active | 20/06/2024 – 17/02/2026 |
| Person with significant control | BACCHUS PARTNERS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 20/03/2026 |
| Person with significant control | OCUBIS FINANCING LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – 26/07/2018 |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | DAVID STREET (HARVEL) LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | — | — | Active | 20/06/2024 – present |
| Person with significant control | CRISMILL LANE LIMITED | — | Dissolved | 21/06/2024 – present |
| Person with significant control | LONDON ROAD TUNBRIDGE WELLS LTD | — | Dissolved | 23/06/2024 – present |
| Person with significant control | LUTIER LLP | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | RIVERBANK HOUSE 2012 LIMITED | — | Dissolved | 26/06/2024 – present |
| Person with significant control | PUTNEY BRIDGE APPROACH LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – 17/02/2026 |
| Person with significant control | 69 CHARLOTTE STREET LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 15/01/2026 |
| Person with significant control | OCUBIS LIMITED | 🇬🇧Regno Unito | Active | 15/06/2024 – present |
| Person with significant control | HIGH STREET ST MARGARET’S LIMITED | — | Dissolved | 26/06/2024 – present |
| Person with significant control | TUCKER STREET LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | HEVEN HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 06/02/2026 |
| Person with significant control | EWELL ROAD LIMITED | — | Dissolved | 26/06/2024 – present |
| Person with significant control | OXENTURN ROAD (NACCOLT) LIMITED | — | Dissolved | 26/06/2024 – present |
| Person with significant control | PAUL STREET HOTEL LLP | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | GOWER (CATHAYS) LIMITED | — | Dissolved | 22/06/2024 – present |
20/03/2026
resigned
17/02/2026
resigned
06/04/2016
appointed