| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | 30-32 CHELTENHAM STREET MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PSM INVESTMENTS (YORK) LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | PSM INVESTMENTS (CASTLEGATE) LTD | 🇬🇧Regno Unito | Active | 02/03/2026 – present |
| Officer | SILSDEN BOATS LIMITED | 🇬🇧Regno Unito | Active | 16/02/2026 – 03/02/2026 |
| Officer | SILSDEN BOATS (HOLIDAYS) LIMITED | 🇬🇧Regno Unito | Active | 16/02/2026 – 03/02/2026 |
| Person with significant control | ANGLO WELSH (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Officer | ANGLO WELSH (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Active | 22/12/2025 – present |
| Officer | PSM INVESTMENTS (WESTOE) LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – present |
| Officer | CHATLEIGH SECURITY TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – 17/01/2024 |
| Officer | YERBURY HOMES LIMITED | 🇬🇧Regno Unito | Active | 11/04/2026 – 25/10/2022 |
| Person with significant control | PSM INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | PSM INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 11/04/2026 – present |
| Officer | ANGLO WELSH LIMITED | 🇬🇧Regno Unito | Active | 16/02/2026 – 03/02/2026 |
| Person with significant control | CHATLEIGH HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | PANDA SANCTUARIES HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/04/2026 – present |
| Officer | SG AEROSPACE (UK) LIMITED | 🇬🇧Regno Unito | Active | 26/01/2026 – 17/01/2024 |
| Officer | SITEC HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 23/01/2026 – 01/02/2019 |
| Officer | SITEC ENGINEERING LIMITED | 🇬🇧Regno Unito | Active | 23/01/2026 – 01/02/2019 |
| Officer | CHATLEIGH FINANCE LIMITED | 🇬🇧Regno Unito | Dissolved | 28/05/2026 – 17/01/2024 |
| Officer | SITEC RECRUITMENT LIMITED | 🇬🇧Regno Unito | Active | 12/01/2026 – 01/02/2019 |
| Officer | SITEC DESIGN LIMITED | 🇬🇧Regno Unito | Active | 12/01/2026 – 01/02/2019 |
| Officer | DPRS FINANCE LIMITED | 🇬🇧Regno Unito | Active | 04/06/2026 – 25/10/2022 |
| Officer | CHATLEIGH PROPERTY DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 22/05/2026 – 25/10/2022 |
| Person with significant control | BAMBOO PANDA LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Officer | BELCAN SUPPLY CHAIN SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 23/01/2026 – 01/02/2019 |
| Officer | BUILDWALES HOMES LIMITED | 🇬🇧Regno Unito | Active | 27/02/2026 – 25/10/2022 |
| Officer | HEBRON & MEDLOCK PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 27/02/2026 – present |
| Person with significant control | PANDA SANCTUARIES LIMITED | 🇬🇧Regno Unito | Liquidation | 24/06/2024 – 29/03/2021 |
| Officer | CHATLEIGH HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 13/03/2026 – 17/01/2024 |
| Officer | WOOD STREET BATH MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 09/03/2026 – 22/11/2018 |
| Person with significant control | PLYMOUTH HOUSE OFFICES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | BRAYDON MANOR RENEWABLE ENERGY LIMITED | 🇬🇧Regno Unito | Active | 07/05/2026 – 17/02/2017 |
16/05/2026
United Kingdom → England
13/05/2026
England → United Kingdom
29/03/2021
resigned