| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | OTIUM LIFE (ASCOT) LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | ARBOURNE DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 06/12/2023 |
| Person with significant control | SGA RETIREMENT LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | URBAN MATRIX PROPERTIES LLP | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | GREENWAYS (ESHER) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SALTBURN HOUSE MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 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 |
| Person with significant control | URBAN MATRIX PROJECT ONE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MOORE PLACE DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | URBAN MATRIX (DITTON) LLP | 🇬🇧Regno Unito | Active | 18/06/2024 – 20/03/2017 |
| Person with significant control | FARNHAM DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | URBAN MATRIX 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 | URBAN MATRIX (ESHER) LLP | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | URBAN MATRIX CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | KAT INVESTMENTS (SURREY) LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
06/12/2023
resigned
12/07/2023
appointed
06/04/2016
appointed