| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | FINE ART SPECIE ADJUSTERS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | HARWOOD HOUSE (FARNBOROUGH) MANAGEMENT COMPANY LTD | 🇬🇧Regno Unito | Active | 01/04/2026 – 24/01/2020 |
| Person with significant control | CLOCKHOUSE DEVELOPMENTS HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | CLOCKHOUSE DEVELOPMENTS HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 04/02/2026 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | AUSTIN PHOENIX PROFESSIONAL SERVICES LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | HESKFIELD PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 14/11/2023 |
| Person with significant control | CAMBERLEY ESTATES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | AUSTIN PHOENIX LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | TOUCHSTONE RENARD LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | — | — | Active | 01/04/2026 – 11/08/2011 |
| Officer | — | — | Active | 01/04/2026 – present |
| Officer | THE PARADE (YATELEY) LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 15/03/2004 |
| Officer | AUSTIN PHOENIX LIMITED | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Officer | AUSTIN PHOENIX PROFESSIONAL SERVICES LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 01/04/2026 – 02/07/2001 |
| Officer | — | — | Active | 01/04/2026 – present |
| Officer | — | — | Active | 01/04/2026 – 01/06/2002 |
| Officer | HESKFIELD PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | AUSTIN PHOENIX PROFESSIONAL SERVICES LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 01/04/2026 – present |
| Officer | CAMBERLEY ESTATES LIMITED | 🇬🇧Regno Unito | Active | 17/02/2026 – present |
| Officer | LAMRON AUSTIN PROPERTIES LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 01/04/2026 – present |
01/04/2026
United Kingdom → England
26/06/2024
England → United Kingdom
16/08/1995
appointed