| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | TRIPLE INVESTMENTS LONDON LIMITED | 🇬🇧Regno Unito | Active | 23/01/2026 – present |
| Officer | COLTVILLE LIMITED | 🇬🇧Regno Unito | Active | 12/02/2026 – present |
| Officer | DARENTH HOLDINGS LTD | 🇬🇧Regno Unito | Dissolved | 16/04/2026 – present |
| Person with significant control | DARENTH HOLDINGS LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | CLAPTON TOVIM LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | PERBROOK PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | COLTVILLE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 01/07/2017 |
| Person with significant control | TRIPLE ONE TRUST LTD | 🇬🇧Regno Unito | Active | 21/06/2024 – 28/04/2026 |
| Officer | TRIPLE ONE TRUST LTD | 🇬🇧Regno Unito | Active | 15/04/2026 – 15/04/2026 |
| Person with significant control | — | — | Active | 21/06/2024 – present |
| Person with significant control | ALVAFORT LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | DEALEX PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | ANGLOHAWK LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Person with significant control | MONROW HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | MARWELL MANAGEMENT LTD | — | Active | 20/06/2024 – present |
| Officer | MARWELL MANAGEMENT LTD | — | Active | 16/04/2026 – present |
| Officer | DENMAR HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Officer | ASKEW ROAD MANSIONS MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 07/06/2026 – 13/08/2018 |
| Officer | CLAPTON TOVIM LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – 14/05/2017 |
| Officer | MONROW HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 06/05/2026 – present |
28/04/2026
resigned
15/04/2026
resigned
26/09/2006
appointed