| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | LANGBOURN HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | LANGBOURN HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | LANGBOURN PROPERTIES HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 16/02/2026 – present |
| Person with significant control | LANGBOURN PROPERTIES HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | SOUTH STREET INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 21/12/2025 – present |
| Person with significant control | FARM STREET INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 12/01/2021 |
| Person with significant control | LANGBOURN PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – 22/03/2023 |
| Person with significant control | HOLCOMBE COURT LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | LANGBOURN PROPERTIES (FH4547SS) LIMITED | 🇬🇧Regno Unito | Active | 19/05/2026 – present |
| Officer | LANGBOURN PROPERTIES (FH32SCW) LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – present |
| Officer | LANGBOURN PROPERTIES (FH30SCW) LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – present |
| Officer | LANGBOURN PROPERTIES (G32SCW) LIMITED | 🇬🇧Regno Unito | Active | 27/05/2026 – present |
| Officer | LANGBOURN PROPERTIES (45SS) LIMITED | 🇬🇧Regno Unito | Active | 05/03/2026 – present |
| Officer | LANGBOURN PROPERTIES (47SS) LIMITED | 🇬🇧Regno Unito | Active | 05/03/2026 – present |
| Officer | PENNYWEIGHTS SOLUTIONS LIMITED | — | Dissolved | 02/06/2026 – 01/11/2018 |
| Officer | 21/25 SLOANE GARDENS LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – 19/03/2026 |
| Officer | LANGBOURN PROPERTIES (BUTLER'S WHARF) LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | LANGBOURN (DEVELOPMENTS) LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | LANGBOURN PROPERTIES (CARDAMOM) LIMITED | 🇬🇧Regno Unito | Active | 13/02/2026 – present |
| Officer | LANGBOURN PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 16/02/2026 – present |
19/03/2026
resigned
22/03/2023
resigned
15/03/1993
appointed