| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | 1-4 SPRINGFIELD MEWS MANAGEMENT COMPANY LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | 1-4 SPRINGFIELD MEWS MANAGEMENT COMPANY LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Officer | CASTLETON VILLAS LIMITED | 🇬🇧Regno Unito | Active | 18/02/2026 – 18/01/2023 |
| Person with significant control | CASTLETON VILLAS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 18/11/2022 |
| Person with significant control | SHUTHONGER MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 14/02/2023 |
| Officer | SHUTHONGER MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – 19/01/2023 |
| Officer | PRIMUS TRAFFIC MANAGEMENT LTD | 🇬🇧Regno Unito | Dissolved | 11/04/2026 – 16/05/2019 |
| Person with significant control | OPTIC HOUSE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | OPTIC HOUSE LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – present |
| Person with significant control | DYNASTY RAIL SERVICES LIMITED | — | Liquidation | 18/06/2024 – 01/06/2019 |
| Person with significant control | ELMCROWN HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | MARK CASEY CONSULTING LTD | 🇬🇧Regno Unito | Dissolved | 27/04/2026 – present |
| Officer | MARK CASEY LIMITED | — | Active | 17/05/2026 – present |
| Officer | 16 SANDY LANE LIMITED | 🇬🇧Regno Unito | Dissolved | 20/05/2026 – present |
| Officer | WILLIAM MORRISON (QUEENSWOOD) LIMITED | — | Dissolved | 10/06/2026 – present |
20/05/2026
United Kingdom → England
15/05/2026
England → United Kingdom
30/03/2007
appointed