| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | BERGSPYDER LIMITED | 🇬🇧Regno Unito | Active | 25/03/2026 – present |
| Officer | BERGSPYDER LIMITED | 🇬🇧Regno Unito | Active | 25/03/2026 – present |
| Person with significant control | RSOH 1 LIMITED | 🇬🇧Regno Unito | Active | 12/02/2026 – present |
| Officer | RSOH 1 LIMITED | 🇬🇧Regno Unito | Active | 12/02/2026 – present |
| Officer | OAKBEY CONSULTANCY LIMITED | 🇬🇧Regno Unito | Active | 17/12/2025 – present |
| Person with significant control | OAKBEY CONSULTANCY LIMITED | 🇬🇧Regno Unito | Active | 17/12/2025 – present |
| Person with significant control | ILTON PROPERTY DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | ILTON PROPERTY DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 31/12/2025 – present |
| Officer | AUTONOMIX LIMITED | 🇬🇧Regno Unito | Active | 07/01/2026 – present |
| Person with significant control | AUTONOMIX LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | PARKER JONES CORP. LIMITED | 🇬🇧Regno Unito | Active | 31/12/2025 – present |
| Person with significant control | PARKER JONES CORP. LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | NEXUCONNECT LIMITED | 🇬🇧Regno Unito | Active | 09/01/2026 – present |
| Person with significant control | NEXUCONNECT LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | CANADA ROAD (WALMER KENT) MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | NORTH BARRACKS DEAL LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – 28/02/2019 |
| Person with significant control | COMPTON ESTATE MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | VENNARD LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | BREMGREEN PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Officer | VENNARD LIMITED | 🇬🇧Regno Unito | Active | 31/12/2025 – present |
| Officer | BREMGREEN PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 31/12/2025 – present |
25/03/2026
appointed
12/02/2026
appointed
20/05/2014
appointed