| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | PAVILION HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – present |
| Person with significant control | HEVEN HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 18/11/2025 – present |
| Person with significant control | THUNDER AVIATION (UK) LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | OCUBIS CAPITAL HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | CLERKENWELL FIRE STATION LIMITED | 🇯🇪Jersey | Active | 07/12/2025 – present |
| Person with significant control | FULHAM HIGH STREET LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Person with significant control | PAVILION FULHAM GREEN LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | PREMIER FULHAM PROPCO LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – 09/03/2026 |
| Person with significant control | WILDERNESS RESERVE SUFFOLK LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 03/04/2025 |
| Person with significant control | — | — | Active | 23/06/2024 – present |
| Person with significant control | — | — | Active | 21/06/2024 – present |
| Person with significant control | PAVILION EC4 LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – 03/06/2026 |
| Person with significant control | OCUBIS LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – 06/02/2026 |
| Person with significant control | SIMCA LLP | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | PARK PLACE (CARDIFF) LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 23/06/2025 |
| Person with significant control | DELAHAYE LLP | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | JANOIR LLP | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | HALESWORTH GOLF LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – 05/02/2026 |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Person with significant control | BERLIET LIMITED | 🇯🇪Jersey | Active | 19/12/2023 – present |
| Person with significant control | HOTCHKISS LIMITED | 🇯🇪Jersey | Active | 21/12/2023 – present |
03/06/2026
resigned
09/03/2026
resigned
17/08/2009
appointed