| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | OTIUM LIFE (ASCOT) LIMITED | 🇬🇧Regno Unito | Dissolved | 22/03/2026 – present |
| Person with significant control | OTIUM LIFE (ASCOT) LIMITED | 🇬🇧Regno Unito | Dissolved | 03/01/2024 – present |
| Person with significant control | ARBOURNE DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 06/12/2023 |
| Officer | ARBOURNE DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Officer | SGA RETIREMENT LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Person with significant control | SGA RETIREMENT LIMITED | 🇬🇧Regno Unito | Active | 11/01/2024 – present |
| Officer | COBBETTS HILL DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – present |
| Person with significant control | URBAN MATRIX PROPERTIES LLP | 🇬🇧Regno Unito | Active | 11/01/2024 – present |
| Person with significant control | GREENWAYS (ESHER) LIMITED | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Officer | GREENWAYS (ESHER) LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | SALTBURN HOUSE MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | SALTBURN HOUSE MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Dissolved | 11/02/2026 – present |
| Officer | MOORE PLACE DEVELOPMENTS 2 LIMITED | 🇬🇧Regno Unito | Active | 20/04/2026 – present |
| Person with significant control | MOORE PLACE DEVELOPMENTS 2 LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MOORE PLACE DEVELOPMENTS 3 LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | MOORE PLACE DEVELOPMENTS 3 LIMITED | 🇬🇧Regno Unito | Active | 21/04/2026 – present |
| Person with significant control | URBAN MATRIX CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Active | 10/01/2024 – present |
| Person with significant control | KAT INVESTMENTS (SURREY) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MOORE PLACE DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MARCHWOOD DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | FARNHAM DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | URBAN MATRIX (DITTON) LLP | 🇬🇧Regno Unito | Active | 26/06/2024 – 20/03/2017 |
| Person with significant control | URBAN MATRIX PROJECT ONE LIMITED | 🇬🇧Regno Unito | Active | 10/01/2024 – present |
| Person with significant control | URBAN MATRIX LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | URBAN MATRIX (ESHER) LLP | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | MARCHWOOD DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 28/04/2026 – present |
| Officer | NC WATERHOUSE LIMITED | 🇬🇧Regno Unito | Dissolved | 07/05/2026 – 01/09/2017 |
| Officer | URBAN MATRIX PROJECT ONE LIMITED | 🇬🇧Regno Unito | Active | 03/02/2026 – present |
| Officer | KAT INVESTMENTS (SURREY) LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Officer | MOORE PLACE DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Officer | 69 THE GREEN LIMITED | 🇬🇧Regno Unito | Active | 02/03/2026 – present |
| Officer | 69 THE GREEN LIMITED | 🇬🇧Regno Unito | Active | 02/03/2026 – present |
| Officer | FARNHAM DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
24/05/2026
England → United Kingdom ( England ) (Gb-Eng)
22/03/2026
United Kingdom ( England ) (Gb-Eng) → England
06/04/2016
appointed