| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | GRAFTONGATE BRACKNELL LIMITED | 🇬🇧Regno Unito | Active | 03/02/2026 – present |
| Person with significant control | GRAFTONGATE DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | GRAFTONGATE DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 13/03/2026 – present |
| Officer | GRAFTONGATE WALSALL LIMITED | 🇬🇧Regno Unito | Dissolved | 10/12/2025 – present |
| Officer | GRAFTONGATE BYFLEET LIMITED | 🇬🇧Regno Unito | Dissolved | 10/12/2025 – present |
| Officer | GRAFTONGATE HINCKLEY LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | GRAFTONGATE KNOWSLEY LIMITED | 🇬🇧Regno Unito | Dissolved | 10/12/2025 – present |
| Officer | KSW GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 21/01/2026 – present |
| Officer | KSW DAVENTRY LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Officer | CILLDARA GROUP (WYTHALL GREEN) LIMITED | 🇬🇧Regno Unito | Active | 24/02/2026 – 01/06/2025 |
| Person with significant control | KSW DAVENTRY LIMITED | 🇬🇧Regno Unito | Active | 13/11/2024 – 08/11/2024 |
| Officer | GRAFTONGATE READING LIMITED | 🇬🇧Regno Unito | Active | 26/02/2026 – present |
| Person with significant control | LUDGATE HOLDINGS 3 LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | LUDGATE HOLDINGS 3 LIMITED | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Officer | KSW (EVESHAM) LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – present |
| Officer | GRAFTONGATE NURSLING LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | O & CO (IRE) LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Officer | SWINFORD (SIROCCO) LIMITED | 🇬🇧Regno Unito | Active | 25/04/2026 – present |
| Officer | OSBORNE LIVING CANADA WATER LTD | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Officer | KSW (CHESTERTON) LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Officer | OSBORNE LIVING LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Officer | KSW BRIZE NORTON LTD | 🇬🇧Regno Unito | Active | 23/12/2025 – present |
| Officer | GRAFTONGATE LAND LIMITED | 🇬🇧Regno Unito | Active | 04/04/2026 – present |
| Officer | LUDGATE HOLDINGS 2 LTD | 🇬🇧Regno Unito | Active | 10/04/2026 – present |
| Person with significant control | LUDGATE HOLDINGS 2 LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 03/06/2024 |
| Officer | CAERUS PERIOUSIA LTD | 🇬🇧Regno Unito | Active | 12/03/2026 – 27/09/2018 |
| Officer | GRAFTONGATE (ALCESTER) LIMITED | 🇬🇧Regno Unito | Active | 26/02/2026 – present |
| Officer | GRAFTONGATE BEAUMONT LIMITED | 🇬🇧Regno Unito | Dissolved | 28/05/2026 – present |
| Officer | GRAFTONGATE PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 22/05/2026 – present |
| Officer | GRAFTONGATE (LEAMINGTON SPA) LIMITED | 🇬🇧Regno Unito | Dissolved | 03/05/2026 – present |
| Person with significant control | LUDGATE HOLDINGS LTD | 🇬🇧Regno Unito | Active | 29/01/2024 – 30/10/2019 |
| Officer | LUDGATE HOLDINGS LTD | 🇬🇧Regno Unito | Active | 21/04/2026 – present |
| Person with significant control | GHL NEWCO LTD | — | Dissolved | 19/06/2024 – present |
| Officer | GHL NEWCO LTD | — | Dissolved | 21/04/2026 – present |
| Person with significant control | GRAFTONGATE HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 29/01/2024 – 25/08/2017 |
| Officer | GRAFTONGATE (NI) LIMITED | 🇬🇧Regno Unito | Active | 26/02/2026 – present |
| Person with significant control | OPENPALMTECHNOLOGY LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | SHELFIELD MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | SHELFIELD MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 23/12/2025 – present |
| Officer | GRAFTONGATE HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 09/03/2026 – present |
| Officer | GRAFTONGATE INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 09/03/2026 – present |
10/04/2026
England → United Kingdom
13/03/2026
United Kingdom → England
05/02/2018
appointed