| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | HOUGHTON CORNER MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Officer | HOUGHTON CORNER MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Officer | CASTLE BIDCO HOME LOANS LIMITED | 🇬🇧Regno Unito | Active | 29/03/2026 – 14/06/2024 |
| Officer | ARTILLERY MANSIONS ESTATE MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 06/05/2026 – present |
| Officer | CREST NICHOLSON GREENWICH LIMITED | — | Dissolved | 05/06/2026 – present |
| Officer | CREST NICHOLSON (HIGHLANDS FARM) LIMITED | 🇬🇧Regno Unito | Active | 05/06/2026 – 14/06/2024 |
| Officer | EASTERN PERSPECTIVE MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Dissolved | 18/03/2026 – 14/06/2024 |
| Officer | CREST NICHOLSON (WESSEX) LIMITED | — | Dissolved | 07/06/2026 – present |
| Person with significant control | FULLROSE PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | LINDEN HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 24/04/2026 – 26/03/2019 |
| Officer | FULLROSE PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 14/02/2026 – present |
05/06/2026
England → United Kingdom
06/05/2026
United Kingdom → England
19/03/1996
appointed