| Officer | CULLUM DETUNERS INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – present |
| Officer | NEWCAV DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 11/05/2026 – present |
| Officer | PRIORY COURT BRADWELL ABBEY MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 27/05/2026 – 30/10/2020 |
| Officer | MINTON COMMERCIAL ESTATES LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – present |
| Officer | MINTON COMMERCIAL ESTATES LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – present |
| Officer | NEWCAV FINANCE LIMITED | 🇬🇧Regno Unito | Active | 11/05/2026 – 09/04/2018 |
| Officer | PEMBERLEY RESIDENTIAL HOMES LIMITED | — | Dissolved | 19/04/2026 – 13/10/2017 |
| Person with significant control | — | — | Active | 26/06/2024 – present |
| Officer | TATTON COURT (WARRINGTON) MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 02/05/2026 – 10/01/2019 |
| Person with significant control | CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – 19/11/2019 |
| Person with significant control | JOBEAN LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | MINTON BREWERY COURT LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | MAKE SPACE SUNDERLAND LIMITED | — | Dissolved | 05/05/2026 – present |
| Officer | FAWCETT SPACE DEVELOPMENT LIMITED | — | Dissolved | 05/05/2026 – present |
| Officer | MINTON RUGBY LIMITED | — | Dissolved | 05/05/2026 – present |
| Officer | MINTON WAVENDON LIMITED | — | Dissolved | 02/01/2026 – 13/09/2021 |
| Officer | CARLIOL SPACE DEVELOPMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 30/04/2026 – present |
| Officer | MAKE SPACE NEWCASTLE LIMITED | 🇬🇧Regno Unito | Dissolved | 30/04/2026 – present |
| Officer | MINTON PROPERTY SERVICES LIMITED | — | Dissolved | 05/05/2026 – 13/09/2021 |
| Officer | MINTON PROPERTY SERVICES LIMITED | — | Dissolved | 05/05/2026 – 31/08/2021 |
| Officer | MINTON BREWERY COURT LIMITED | 🇬🇧Regno Unito | Active | 07/05/2026 – present |
| Officer | MINTON BREWERY COURT LIMITED | 🇬🇧Regno Unito | Active | 09/01/2026 – present |
| Officer | WIMBLEDON CHASE LIMITED | — | Dissolved | 16/12/2025 – 13/09/2021 |
| Officer | PROVIDENCE INDUSTRIAL ESTATE MANAGEMENT LIMITED | — | Active | 10/04/2026 – 06/06/2011 |
| Officer | CBC (SOUTHAMPTON) MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 02/06/2026 – 30/10/2020 |
