| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | WELLHOUSE LANE MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | WELLHOUSE LANE MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Officer | WELLHOUSE LANE MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Person with significant control | 35 OLD QUEEN STREET (CHS) LLP | 🇬🇧Regno Unito | Dissolved | 24/06/2024 – present |
| Person with significant control | ELMRAY LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – 03/04/2020 |
| Person with significant control | CAXTON LANDS AND DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | ROZIER GROUP LTD | 🇬🇧Regno Unito | Active | 28/01/2026 – 10/11/2011 |
| Officer | KEITH BAYLEY ROGERS & CO. LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – 31/05/2013 |
| Officer | 35 OLD QUEEN STREET (CHS) LLP | 🇬🇧Regno Unito | Dissolved | 14/01/2026 – present |
| Officer | REGENCY MEWS (KETTERING) MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 17/12/2025 – 14/02/2003 |
| Officer | AHLSTROM CHIRNSIDE LIMITED | 🇬🇧Regno Unito | Active | 10/03/2026 – 21/07/2000 |
| Officer | CAIRNS CARE-KNOWLEDGE LTD | 🇬🇧Regno Unito | Dissolved | 18/02/2026 – 29/08/2000 |
| Officer | FREEWHEELIN' MEDIA LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 12/12/2025 – 28/06/2000 |
| Officer | DE BURGO PROPERTY UK LIMITED | 🇬🇧Regno Unito | Active | 02/03/2026 – 09/06/1998 |
| Officer | WALKER CRIPS GROUP LIMITED | 🇬🇧Regno Unito | Active | 09/03/2026 – 30/04/2025 |
| Officer | HILLIER ESTATES HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 06/03/2026 – 16/01/1997 |
| Officer | NETWORK SECURITY AND ALARMS LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 13/04/1993 |
20/05/2026
United Kingdom → England
06/04/2026
United Kingdom
23/02/1993
appointed