| Роль | Компания | Страна | Статус | Диапазон дат |
|---|---|---|---|---|
| Лицо, обладающее значительным контролем | LONDONMETRIC ASSET MANAGEMENT NEWCO LIMITED | 🇬🇧United Kingdom | Активный | 08/12/2025 – 24/06/2025 |
| Офицер | LONDONMETRIC ASSET MANAGEMENT NEWCO LIMITED | 🇬🇧United Kingdom | Активный | 22/12/2025 – 24/06/2025 |
| Офицер | DROPKICK LIMITED | 🇬🇧United Kingdom | Активный | 14/12/2025 – настоящее |
| Офицер | WILLOW FARM MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Активный | 20/01/2026 – 19/11/2025 |
| Офицер | OPTIMUS POINT MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Активный | 05/05/2026 – 19/11/2025 |
| Офицер | URBAN LOGISTICS ACQUISITIONS 9 LIMITED | 🇬🇧United Kingdom | Активный | 29/03/2026 – 24/06/2025 |
| Офицер | MELTON MOWBRAY 3 LIMITED | 🇬🇧United Kingdom | Активный | 29/03/2026 – настоящее |
| Офицер | URBAN LOGISTICS ACQUISITIONS 8 LIMITED | 🇬🇧United Kingdom | Активный | 30/03/2026 – 24/06/2025 |
| Офицер | URBAN LOGISTICS ACQUISITIONS 6 LIMITED | 🇬🇧United Kingdom | Активный | 30/03/2026 – 24/06/2025 |
| Офицер | URBAN LOGISTICS ACQUISITIONS 7 LIMITED | 🇬🇧United Kingdom | Активный | 30/03/2026 – 24/06/2025 |
| Офицер | URBAN LOGISTICS ACQUISITIONS 5 LIMITED | 🇬🇧United Kingdom | Активный | 01/04/2026 – 24/06/2025 |
| Офицер | URBAN LOGISTICS K PROPERTIES LIMITED | 🇬🇧United Kingdom | Растворенный | 26/02/2026 – настоящее |
| Офицер | URBAN LOGISTICS K HOLDINGS LIMITED | 🇬🇧United Kingdom | Растворенный | 26/02/2026 – настоящее |
| Офицер | URBAN LOGISTICS HODDESDON LIMITED | — | Растворенный | 26/02/2026 – настоящее |
| Офицер | URBAN LOGISTICS ACQUISITIONS 4 LIMITED | 🇬🇧United Kingdom | Активный | 04/04/2026 – 24/06/2025 |
| Офицер | URBAN LOGISTICS ACQUISITIONS 1 LIMITED | 🇬🇧United Kingdom | Активный | 28/04/2026 – 24/06/2025 |
| Офицер | PUFFIN478 LIMITED | 🇬🇧United Kingdom | Активный | 30/01/2026 – 12/05/2023 |
| Офицер | URBAN LOGISTICS ACQUISITIONS 3 LIMITED | 🇬🇧United Kingdom | Активный | 06/04/2026 – 24/06/2025 |
| Офицер | SHEDS GENERAL PARTNER 2 LIMITED | — | Растворенный | 08/05/2026 – настоящее |
| Офицер | SHEDS GP NOMINEE CO 2 LIMITED | — | Растворенный | 08/05/2026 – настоящее |
| Офицер | URBAN LOGISTICS ACQUISITIONS 2 LIMITED | 🇬🇧United Kingdom | Активный | 19/04/2026 – 24/06/2025 |
| Офицер | HAMMOND ROAD LIMITED | — | Растворенный | 21/04/2026 – настоящее |
| Офицер | URBAN LOGISTICS HOLDINGS LIMITED | 🇬🇧United Kingdom | Активный | 30/04/2026 – 16/03/2016 |
| Офицер | URBAN LOGISTICS REIT LIMITED | 🇬🇧United Kingdom | Активный | 30/04/2026 – 16/03/2016 |
| Офицер | NEWTON BROMSWOLD PROPERTY ASSET MANAGEMENT LIMITED | — | Активный | 12/06/2026 – настоящее |
| Офицер | EDUCATIONAL PROPERTY FUND LIMITED | — | Растворенный | 12/06/2026 – настоящее |
| Офицер | NEWTON BROMSWOLD ESTATES LIMITED | — | Растворенный | 13/06/2026 – 16/02/2012 |
08/05/2026
England → United Kingdom
05/05/2026
United Kingdom → England
10/03/2006
appointed