| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | BDH (GODSTONE) LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 21/06/2024 – 01/06/2024 |
| Officer | BDH (GODSTONE) LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 13/01/2026 – present |
| Person with significant control | 85 PDR LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 06/09/2023 |
| Officer | 85 PDR LIMITED | 🇬🇧Regno Unito | Dissolved | 10/04/2026 – present |
| Officer | CPBD LIMITED | 🇬🇧Regno Unito | Dissolved | 31/12/2025 – present |
| Person with significant control | PITCAIRN LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 11/03/2024 |
| Person with significant control | SIRCA LIMITED | — | Dissolved | 19/06/2024 – present |
| Officer | SIRCA LIMITED | — | Dissolved | 28/04/2026 – present |
| Person with significant control | 508 WARLINGHAM LIMITED | 🇬🇧Regno Unito | Dissolved | 20/06/2024 – 06/09/2023 |
| Officer | BYRON DRAKE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 06/01/2026 – present |
| Person with significant control | BYRON DRAKE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 01/01/2024 |
| Officer | PITCAIRN LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | 508 WARLINGHAM LIMITED | 🇬🇧Regno Unito | Dissolved | 08/04/2026 – present |
| Person with significant control | MONCK STREET PROPERTIES (NO. 4) LTD | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | MONCK STREET PROPERTIES (NO. 2) LTD | 🇬🇧Regno Unito | Dissolved | 06/06/2024 – present |
| Person with significant control | MONCK STREET PROPERTIES (NO. 1) LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – 11/09/2018 |
| Person with significant control | MONCK STREET PROPERTIES (NO. 3) LTD | — | Dissolved | 26/06/2024 – present |
| Officer | IDC CONSTRUCT LIMITED | 🇬🇧Regno Unito | Dissolved | 20/04/2026 – present |
| Officer | MONCK STREET PROPERTIES (NO. 1) LTD | 🇬🇧Regno Unito | Active | 23/04/2026 – 11/09/2018 |
| Officer | MONCK STREET PROPERTIES (NO. 3) LTD | — | Dissolved | 23/04/2026 – present |
| Officer | MONCK STREET PROPERTIES (NO. 2) LTD | 🇬🇧Regno Unito | Dissolved | 23/04/2026 – present |
| Officer | MONCK STREET PROPERTIES (NO. 4) LTD | 🇬🇧Regno Unito | Dissolved | 23/04/2026 – present |
| Person with significant control | BYRON DRAKE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | CUXTON (SUNDRIDGE) MANAGEMENT LIMITED | — | Dissolved | 16/05/2026 – 15/03/2017 |
| Officer | THE ACRES CRAWLEY DOWN LIMITED | — | Dissolved | 16/05/2026 – present |
| Officer | BYRON DRAKE LIMITED | 🇬🇧Regno Unito | Active | 16/02/2026 – present |
08/04/2026
United Kingdom → England
07/04/2026
United Kingdom → England
24/11/2017
appointed