| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | GUNTON INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | FILEY HILL LIMITED | 🇬🇧Regno Unito | Active | 28/03/2026 – 19/06/2023 |
| Officer | GUNTON INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 23/02/2026 – present |
| Person with significant control | FILEY HILL LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – 14/06/2023 |
| Person with significant control | ALCONBURY INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | BENTHAM ESTATES LIMITED | 🇬🇧Regno Unito | Active | 23/12/2025 – 10/06/2024 |
| Officer | JOINTGIMMEL LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – present |
| Officer | JOINTGIMMEL LIMITED | 🇬🇧Regno Unito | Active | 13/04/2026 – present |
| Officer | BRIPARK 2 LTD | 🇬🇧Regno Unito | Active | 16/04/2026 – present |
| Officer | WYNBAY (2) LIMITED | 🇬🇧Regno Unito | Active | 19/04/2026 – present |
| Officer | WYNBAY (2) LIMITED | 🇬🇧Regno Unito | Active | 19/04/2026 – present |
| Person with significant control | YANKSTAR LTD | — | Active | 21/06/2024 – present |
| Person with significant control | NEMORAL LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | SWIFTMILE ESTATES LTD | — | Active | 25/06/2024 – present |
| Person with significant control | COLNVALE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SABRELEAGUE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | CHARTER DEVELOPMENT LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MISHKAN YERUSHULAYIM | 🇬🇧Regno Unito | Active | 26/06/2024 – 17/12/2019 |
| Person with significant control | RANCOURT LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | OAKBROOK PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | SALFORD DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | STATE PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | BLUEHORSE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | M. & R. GROSS FAMILY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Person with significant control | LIGHTQUOTE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | CANESTATES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | WAYFORM ESTATES LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Officer | CEDARHOPE (2) LTD | 🇬🇧Regno Unito | Active | 10/05/2026 – present |
| Officer | HEATHVIEW ESTATES (NO 2) LTD | — | Active | 02/05/2026 – present |
| Officer | LAKEVIEW ESTATES (UK) ONE LIMITED | — | Active | 15/01/2026 – present |
| Officer | FILEY INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – present |
| Officer | CROWNLIFE LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
21/04/2026
resigned
23/02/2026
resigned
06/04/2016
appointed