| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | GIFFORD LEA GP LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Officer | AUSTIN HEATH GP LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Officer | GIFFORD LEA MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Officer | GREAT ALNE PARK MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 09/02/2026 – present |
| Officer | LEDIAN GARDENS MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – present |
| Officer | MILLFIELD GREEN MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Officer | MILLBROOK GP LIMITED | 🇬🇧Regno Unito | Active | 26/03/2026 – present |
| Officer | GP NOMINEE CO 1 LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Officer | GP NOMINEE CO 3 LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – present |
| Officer | BRAMSHOTT GP LIMITED | 🇬🇧Regno Unito | Active | 25/03/2026 – present |
| Officer | DURRANTS MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 23/02/2026 – present |
| Officer | ELDERSWELL MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 09/02/2026 – present |
| Officer | INSPIRED WORKS LIMITED | 🇬🇧Regno Unito | Active | 16/02/2026 – present |
| Officer | BRAMSHOTT PLACE MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 06/01/2026 – present |
| Officer | DURRANTS GP LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – present |
| Officer | GP NOMINEE CO 2 LIMITED | 🇬🇧Regno Unito | Active | 25/03/2026 – present |
| Officer | AUSTIN HEATH MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Officer | MILLBROOK VILLAGE MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 02/03/2026 – present |
| Officer | BLENDWORTH HILLS MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | AMPFIELD MEADOWS MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | WIDMORE PARK MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Officer | INSPIRED VILLAGES GROUP LIMITED | 🇬🇧Regno Unito | Active | 20/04/2026 – 09/10/2025 |
| Person with significant control | STEADSTONE LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | STEADSTONE LTD | 🇬🇧Regno Unito | Active | 22/02/2026 – present |
| Officer | WATFORD MAYFIELD MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 17/05/2021 |
| Officer | AB INCENTIVECO LIMITED | 🇬🇧Regno Unito | Active | 27/01/2026 – 21/02/2023 |
| Officer | AUDLEY SCARCROFT 1 RENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 04/04/2026 – 21/02/2023 |
| Officer | AUDLEY SCARCROFT 2 RENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 04/04/2026 – 21/02/2023 |
| Officer | AUDLEY SCARCROFT MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 04/04/2026 – 21/02/2023 |
| Officer | MAYFIELD HOVE LIMITED | 🇬🇧Regno Unito | Active | 25/02/2026 – 21/02/2023 |
| Officer | AUDLEY COBHAM MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 04/04/2026 – 21/02/2023 |
| Officer | AUDLEY COBHAM RENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 04/04/2026 – 21/02/2023 |
| Officer | VIBE (NAUTICAL CLUB) LIMITED | 🇬🇧Regno Unito | Dissolved | 17/04/2026 – 30/10/2019 |
| Officer | BISHOPSGATE STREET COMPANY LIMITED | 🇬🇧Regno Unito | Dissolved | 24/12/2025 – 30/10/2019 |
| Officer | MREF IV BIRMINGHAM OPERATIONS LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – 30/10/2019 |
| Officer | PRECIS (2773) LIMITED | 🇬🇧Regno Unito | Active | 19/04/2026 – 30/10/2019 |
| Officer | MREF IV GP LIMITED | 🇬🇧Regno Unito | Active | 22/04/2026 – 30/10/2019 |
| Officer | MREF III NEWCASTLE OPERATIONS LIMITED | 🇬🇧Regno Unito | Active | 22/04/2026 – 30/10/2019 |
| Officer | MREF III PRESTON OPERATIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 24/04/2026 – 30/10/2019 |
| Officer | MIT PRIVATE COMPANY LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – 30/10/2019 |
| Officer | MAREF TOPCO LTD | 🇬🇧Regno Unito | Active | 25/02/2026 – 30/10/2019 |
| Officer | DERBY RIVERLIGHTS HOTEL LIMITED | 🇬🇧Regno Unito | Dissolved | 02/05/2026 – 30/10/2019 |
| Officer | MAREF CIP GP LTD | 🇬🇧Regno Unito | Dissolved | 02/05/2026 – 30/10/2019 |
| Officer | CENTURY SQUARE OPERATING COMPANY LIMITED | 🇬🇧Regno Unito | Dissolved | 04/05/2026 – 28/09/2017 |
| Officer | SPECIALIST LEISURE GROUP LIMITED | — | Dissolved | 10/05/2026 – 25/03/2015 |
| Officer | G.B.S. MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 09/02/2026 – 27/09/2017 |
| Officer | BARINGS CORE FUND KEEL OPERATING LIMITED | 🇬🇧Regno Unito | Active | 10/05/2026 – 31/08/2018 |
| Officer | SHERBORNE HOTEL LIMITED | 🇬🇧Regno Unito | Dissolved | 12/05/2026 – 06/05/2015 |
| Officer | HOLLAND HOUSE HOTELS (CARDIFF) LIMITED | 🇬🇧Regno Unito | Active | 22/12/2025 – 06/05/2015 |
20/05/2026
England → United Kingdom
18/05/2026
United Kingdom → England
21/02/2023
resigned