| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | CAMBRIDGE DEVELOPMENT DESIGN & MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | TTP SNACKS LIMITED | 🇬🇧Regno Unito | Active | 18/05/2026 – 02/10/2023 |
| Officer | FITZROY LAND AND PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – present |
| Officer | MARKHAM & GEORGE PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 08/06/2026 – present |
| Person with significant control | MARKHAM PROPERTY MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 30/09/2019 |
| Officer | MARKHAM PROPERTY MANAGEMENT LTD | 🇬🇧Regno Unito | Active | 19/02/2026 – present |
| Person with significant control | BRAMPTON PARK (TM) LIMITED | 🇬🇧Regno Unito | Dissolved | 20/06/2024 – present |
| Officer | BRAMPTON PARK (TM) LIMITED | 🇬🇧Regno Unito | Dissolved | 22/04/2026 – present |
| Officer | ST GEORGE'S PLACE (AMPTHILL) MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – 23/09/2021 |
| Person with significant control | CAMPBELL, MELHUISH AND BUCHANAN LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 30/09/2019 |
| Officer | CAMPBELL BUCHANAN LOCHAILORT LIMITED | 🇬🇧Regno Unito | Dissolved | 29/04/2026 – present |
| Officer | PEDLEY FARM MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 18/04/2026 – 31/12/2019 |
| Officer | CMB BRINGTON SOUTH LTD | 🇬🇧Regno Unito | Dissolved | 12/05/2026 – present |
| Officer | CMB BRINGTON NORTH LTD | 🇬🇧Regno Unito | Dissolved | 12/05/2026 – present |
| Officer | CREST NICHOLSON (STOTFOLD) LIMITED | 🇬🇧Regno Unito | Active | 13/05/2026 – 19/05/2016 |
| Officer | CANTABRIGIA NOMINEES LIMITED | 🇬🇧Regno Unito | Dissolved | 12/06/2026 – 31/12/2015 |
| Officer | JAMES HALL TECHNICAL SERVICES LIMITED | — | Dissolved | 12/06/2026 – 31/12/2015 |
| Officer | LUDDINGTON ESTATE LIMITED | — | Active | 01/06/2026 – 01/07/2011 |
| Officer | CMB PROPERTY INVESTMENTS LIMITED | — | Dissolved | 02/06/2026 – present |
| Officer | NUENURGY SOURCES (UK) LIMITED | — | Dissolved | 11/06/2026 – present |
| Officer | THE HURDLES MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 12/06/2026 – 01/11/2009 |
| Officer | RIVER PLACE (ST. IVES) MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 02/03/2026 – 01/04/2008 |
| Officer | CARRINGTON PLACE BRAMPTON LIMITED | 🇬🇧Regno Unito | Active | 14/04/2026 – 27/05/2005 |
11/06/2026
England → United Kingdom
08/06/2026
United Kingdom → England
01/04/2008
resigned