| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | HERTINGFORDBURY LAND LTD | 🇬🇧Regno Unito | Active | 21/06/2024 – 05/01/2026 |
| Person with significant control | BISHOPSLINE LTD | — | Active | 23/06/2024 – present |
| Person with significant control | TANNERS LANE DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – 01/12/2020 |
| Person with significant control | WOODLANDS RETIREMENT VILLAGE LIMITED | — | Active | 21/06/2024 – present |
| Person with significant control | ST MARTINS COURT HOLDINGS LTD. | — | Dissolved | 26/06/2024 – present |
| Person with significant control | JOSEPH HALE CONSULTANCY LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – 01/05/2020 |
| Person with significant control | MIKE GRAY CONSULTING LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – 07/04/2016 |
05/01/2026
resigned
07/12/2025
Scotland → United Kingdom
06/04/2016
appointed