| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | THE STONEFIELDS MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 04/06/2026 – present |
| Person with significant control | BLACK CEDAR RIPPINGALE LIMITED | 🇬🇧Regno Unito | Active | 07/01/2025 – 14/11/2024 |
| Person with significant control | BLACK WILLOW CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Active | 22/02/2025 – present |
| Person with significant control | BLACK CEDAR PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SRA CONSTRUCTION LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | FIFTH ELEMENT DEVELOPMENT LTD | 🇬🇧Regno Unito | Active | 02/04/2026 – 24/01/2025 |
| Person with significant control | FIFTH ELEMENT PROPERTIES LTD | 🇬🇧Regno Unito | Active | 02/04/2026 – present |
04/06/2026
appointed
24/01/2025
resigned
06/04/2016
appointed