| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | CUBE RE LIMITED | 🇬🇧Regno Unito | Active | 01/05/2026 – present |
| Officer | RIVERSIDE PROPERTIES PW LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Officer | WYATT CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Officer | DUNLUCE PROPERTY ADVISERS LIMITED | — | Dissolved | 01/05/2026 – present |
| Officer | CUBE ASSET MANAGEMENT LIMITED | — | Dissolved | 03/06/2026 – present |
| Officer | CUBE ADVISERS LIMITED | 🇬🇧Regno Unito | Active | 01/05/2026 – present |
| Officer | CUBE ADVISERS LIMITED | 🇬🇧Regno Unito | Active | 01/05/2026 – present |
| Officer | CUBE REAL ESTATE DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 14/04/2026 – present |
| Officer | CLEOPATRAMAKER NOMINEE 1 LIMITED | — | Dissolved | 30/05/2026 – present |
| Officer | JULIUSMAKER NOMINEE 1 LIMITED | — | Dissolved | 30/05/2026 – present |
| Officer | CLEOPATRAMAKER NOMINEE 2 LIMITED | — | Dissolved | 30/05/2026 – present |
| Officer | ANTHONYMAKER NOMINEE 1 LIMITED | — | Dissolved | 30/05/2026 – present |
| Officer | JULIUSMAKER NOMINEE 2 LIMITED | — | Dissolved | 30/05/2026 – present |
| Officer | ANTHONYMAKER NOMINEE 2 LIMITED | — | Dissolved | 30/05/2026 – present |
| Officer | SEVCO NLR 999 LIMITED | 🇬🇧Regno Unito | Dissolved | 30/05/2026 – 29/10/2009 |
| Officer | ANTHONYMAKER GP LIMITED | — | Dissolved | 30/05/2026 – present |
| Officer | JULIUSMAKER GP LIMITED | — | Dissolved | 30/05/2026 – present |
| Officer | PLANTATION WHARF MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 24/12/2025 – 12/12/2025 |
| Officer | CUBEMAKER GP LIMITED | — | Dissolved | 03/06/2026 – present |
| Officer | PHARAOH ASSET MANAGEMENT LIMITED | — | Dissolved | 03/06/2026 – present |
| Officer | CUBE ASSET MANAGEMENT LIMITED | — | Dissolved | 03/06/2026 – present |
| Officer | LINCOLN'S INN BUSINESS PARK MANAGEMENT LIMITED | — | Dissolved | 05/06/2026 – present |
| Officer | CUBE REAL ESTATE (CLAYGATE) LIMITED | 🇬🇧Regno Unito | Dissolved | 09/06/2026 – present |
| Officer | CUBE REAL ESTATE (ESHER) LIMITED | — | Dissolved | 09/06/2026 – present |
| Officer | STRUMMER INVESTMENTS LIMITED | — | Dissolved | 12/06/2026 – present |
| Officer | ARENA BUSINESS & CONFERENCE CENTRE LIMITED | — | Dissolved | 13/06/2026 – present |
| Officer | CUBE CONSULTING LIMITED | — | Dissolved | 13/06/2026 – present |
| Officer | MONET REAL ESTATE LIMITED | 🇬🇧Regno Unito | Dissolved | 14/06/2026 – present |
| Officer | VALEHURST LIMITED | — | Dissolved | 14/06/2026 – present |
| Officer | SPANLAKE LIMITED | 🇬🇧Regno Unito | Dissolved | 14/06/2026 – present |
| Officer | PICASSO INVESTMENTS (LR) LIMITED | 🇬🇧Regno Unito | Dissolved | 15/06/2026 – present |
| Officer | STOCKLEY PARK GOLF CLUB LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – 12/02/2015 |
| Officer | CUBE REAL ESTATE LIMITED | 🇬🇧Regno Unito | Liquidation | 16/12/2025 – present |
| Officer | PICASSO PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 14/04/2026 – present |
01/05/2026
appointed
12/12/2025
resigned
06/03/2002
appointed