| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | M J (LOUGHBOROUGH) LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Officer | RD COLE PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 06/01/2026 – present |
| Person with significant control | RD COLE PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | M J (LOUGHBOROUGH) LIMITED | 🇬🇧Regno Unito | Active | 09/04/2026 – present |
| Person with significant control | MATHER JAMIE (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 27/07/2018 |
| Officer | R D COLE LIMITED | 🇬🇧Regno Unito | Active | 15/04/2026 – present |
| Person with significant control | R D COLE LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Officer | GRESLEY PARK MANAGEMENT COMPANY (SWADLINCOTE) LIMITED | 🇬🇧Regno Unito | Active | 18/02/2026 – present |
| Officer | MATHER JAMIE (HOLDINGS) LIMITED | 🇬🇧Regno Unito | Active | 17/04/2026 – present |
| Person with significant control | BANK COURT 101 LIMITED | — | Dissolved | 01/03/2024 – 06/04/2016 |
| Person with significant control | PASTURES FARM (FARM TOWN) LIMITED | — | Dissolved | 22/06/2024 – present |
| Officer | PASTURES FARM (FARM TOWN) LIMITED | — | Dissolved | 13/05/2026 – present |
| Officer | BANK COURT 101 LIMITED | — | Dissolved | 20/05/2026 – present |
| Officer | HAMILTON OFFICE PARK MANAGEMENT COMPANY (LEICESTER) LIMITED | 🇬🇧Regno Unito | Active | 08/06/2026 – 13/11/2018 |
| Officer | MATHER JAMIE LIMITED | 🇬🇧Regno Unito | Active | 23/04/2026 – present |
23/05/2025
appointed
18/11/2022
appointed
02/04/2001
appointed