| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | LAND AT MILTON SPV LTD | 🇬🇧Regno Unito | Active | 13/03/2026 – present |
| Officer | COTSWELL CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Officer | LAND AT BACK ENDS SPV LTD | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Officer | LAND AT LEIGHTERTON HOLDCO SPV LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Officer | CEDAR BROOK WILLERSEY SPV LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | GIGGLEPIG LTD | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Officer | KEMBLE CEDAR BROOK HOLDCO SPV LTD | 🇬🇧Regno Unito | Dissolved | 02/04/2026 – present |
| Officer | CEDAR BROOK CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Person with significant control | MSL HAMPTON LUCY LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MSL MICKLETON LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | MSL HAMPTON LUCY LTD | 🇬🇧Regno Unito | Active | 03/04/2026 – present |
| Officer | MSL MICKLETON LTD | 🇬🇧Regno Unito | Active | 09/01/2026 – present |
| Officer | THE HOO MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 14/04/2026 – present |
| Officer | MAKESTONE STRATEGIC LAND LTD | 🇬🇧Regno Unito | Active | 07/04/2026 – present |
| Person with significant control | 272 MEDICAL LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 01/11/2023 |
| Officer | MACKENZIE DEVELOPMENTS (WARWICKSHIRE) LTD | 🇬🇧Regno Unito | Active | 10/01/2026 – present |
| Officer | NATIONAL CAR PARKS LIMITED | 🇬🇧Regno Unito | Other | 23/03/2026 – 22/04/1999 |
04/09/2025
appointed
30/07/2025
appointed
18/05/1995
appointed