| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | MOF II FINCO LIMITED | 🇬🇧Regno Unito | Active | 07/03/2026 – present |
| Officer | WALLIS ROAD HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 21/03/2026 – present |
| Officer | MITHERIDGE SERVICE CO LIMITED | 🇬🇧Regno Unito | Active | 19/02/2026 – present |
| Officer | WALLIS ROAD MH LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Officer | SOAR HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | L REGENT 1 LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Person with significant control | JORDAN ART TRADING LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | JORDAN ART TRADING LIMITED | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Officer | G EQUITABLE 1 LTD | 🇬🇧Regno Unito | Active | 07/04/2026 – present |
| Person with significant control | THE MITHERIDGE FOUNDATION | 🇬🇧Regno Unito | Active | 26/06/2024 – 31/12/2021 |
| Officer | THE MITHERIDGE FOUNDATION | 🇬🇧Regno Unito | Active | 25/03/2026 – present |
| Officer | BLUEBAY ESTATES LIMITED | — | Dissolved | 05/04/2026 – present |
| Person with significant control | GUYCAL LLP | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | SGN MITHERIDGE LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Officer | ZODIAC III LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – present |
| Officer | ZODIAC II LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – present |
| Officer | ZODIAC I LIMITED | 🇬🇧Regno Unito | Active | 06/04/2026 – present |
| Person with significant control | ALMSHILL PARTNERS LLP | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Officer | MITHERIDGE DEVELOPMENT COMPANY LTD | 🇬🇧Regno Unito | Active | 30/01/2026 – present |
| Person with significant control | WELLGROVE TRADING LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | ROMFORD HOLDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 20/04/2026 – present |
| Officer | 141 KINGS ROAD MANAGEMENT LTD | 🇬🇧Regno Unito | Dissolved | 21/04/2026 – present |
| Person with significant control | MITHERIDGE CAPITAL MANAGEMENT LLP | 🇬🇧Regno Unito | Active | 20/06/2024 – present |
| Person with significant control | 141 KINGS ROAD MANAGEMENT LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ALMROSE LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Officer | MITHERIDGE OPPORTUNITY SELECT (GP) LLP | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | MITHERIDGE OPPORTUNITY SELECT (GP) LLP | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | RED LION BUILDINGS LIMITED | 🇬🇧Regno Unito | Active | 03/05/2026 – present |
| Person with significant control | MITHERIDGE CAPITAL MANAGEMENT 1 LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | BRAMBLING CARRY LLP | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | LUMBANK CAPITAL LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | BRAMBLING CARRY LLP | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Officer | MITHERIDGE CAPITAL MANAGEMENT CARRY LIMITED | — | Dissolved | 03/05/2026 – present |
| Officer | MITHERIDGE CAPITAL MANAGEMENT 1 LIMITED | 🇬🇧Regno Unito | Dissolved | 03/05/2026 – present |
| Officer | MITHERIDGE CAPITAL MANAGEMENT LLP | 🇬🇧Regno Unito | Active | 30/04/2026 – present |
| Officer | ALMROSE LTD | 🇬🇧Regno Unito | Active | 12/05/2026 – present |
21/04/2026
United Kingdom → England
20/04/2026
England → United Kingdom
01/03/2019
appointed