| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | FORDGATE CAPITAL LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | FORDGATE PADDINGTON HOLDINGS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | SUNNINGDALE CAPITAL LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | RAYLEIGH MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | FORDGATE INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 07/03/2024 |
| Person with significant control | FORDGATE HOLDINGS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | VEREHIVE WOOLWICH LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 21/06/2023 |
| Person with significant control | DARTFORD PROPERTY LLP | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | FORDGATE BARBICAN LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | DRAYDECK PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 19/01/2024 |
| Person with significant control | FORDGATE PADDINGTON LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 24/03/2023 |
| Person with significant control | CHURCH ELM DEVELOPMENTS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | FORDGATE NEW RIVER LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | FORDGATE ENERGY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 20/11/2023 |
| Person with significant control | FORDGATE COOPERS LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | ELP INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | END GAME CAPITAL (SE OFFICES) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | FORDGATE ROMFORD LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | FORDGATE TREASURY SERVICES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | GLOBALTIME LIMITED | — | Active | 19/06/2024 – present |
| Person with significant control | CRESCENT BAY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
07/03/2024
resigned
06/03/2024
appointed
06/04/2016
appointed