| 角色 | 公司簡介 | 國家 | 狀態 | 日期範圍 |
|---|---|---|---|---|
| 主任 | ROBERT GRAHAM TRUSTEES LIMITED | 🇬🇧United Kingdom | 活躍 | 16/04/2026 – 出席 |
| 主任 | RG GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | 活躍 | 16/04/2026 – 出席 |
| 主任 | RG ADMINISTRATOR LIMITED | 🇬🇧United Kingdom | 活躍 | 16/04/2026 – 出席 |
| 主任 | ROBERT GRAHAM FINANCIAL LTD | 🇬🇧United Kingdom | 活躍 | 16/04/2026 – 出席 |
| 主任 | RGPPP ASSET TRUSTEES LIMITED | 🇬🇧United Kingdom | 活躍 | 16/04/2026 – 出席 |
| 有重大控制權的人 | REVAMP HOMES & RENOVATIONS LTD | 🇬🇧United Kingdom | 活躍 | 06/02/2026 – 出席 |
| 主任 | REVAMP HOMES & RENOVATIONS LTD | 🇬🇧United Kingdom | 活躍 | 06/02/2026 – 出席 |
| 主任 | INTRUSTED SSAS LIMITED | 🇬🇧United Kingdom | 活躍 | 11/03/2026 – 出席 |
| 有重大控制權的人 | INTRUSTED SSAS LIMITED | 🇬🇧United Kingdom | 活躍 | 15/11/2025 – 27/03/2026 |
| 主任 | CONFIER WEALTH BIDCO LIMITED | 🇬🇧United Kingdom | 活躍 | 13/03/2026 – 出席 |
| 有重大控制權的人 | CONFIER WEALTH BIDCO LIMITED | 🇬🇧United Kingdom | 活躍 | 30/09/2025 – 27/03/2026 |
| 有重大控制權的人 | CONFIER WEALTH HOLDINGS LIMITED | 🇬🇧United Kingdom | 活躍 | 29/09/2025 – 出席 |
| 主任 | CONFIER WEALTH HOLDINGS LIMITED | 🇬🇧United Kingdom | 活躍 | 13/03/2026 – 出席 |
| 主任 | RUFFLES (MARKET HARBOROUGH) LIMITED | 🇬🇧United Kingdom | 活躍 | 16/03/2026 – 出席 |
| 有重大控制權的人 | RUFFLES (MARKET HARBOROUGH) LIMITED | 🇬🇧United Kingdom | 活躍 | 25/09/2025 – 出席 |
| 主任 | FURNLEY HOUSE LIMITED | 🇬🇧United Kingdom | 活躍 | 19/01/2026 – 09/04/2024 |
| 主任 | SUPERBIA FINANCIAL PLANNING LIMITED | 🇬🇧United Kingdom | 清盤 | 31/03/2026 – 09/04/2024 |
| 主任 | WATERSIDE PROPERTIES (MARKET HARBOROUGH) LIMITED | 🇬🇧United Kingdom | 活躍 | 14/01/2026 – 出席 |
| 有重大控制權的人 | WATERSIDE PROPERTIES (MARKET HARBOROUGH) LIMITED | 🇬🇧United Kingdom | 活躍 | 23/06/2024 – 出席 |
| 主任 | CHANNACK PENSION TRUSTEES LIMITED | 🇬🇧United Kingdom | 活躍 | 04/01/2026 – 出席 |
| 主任 | NINGI LIMITED | 🇬🇧United Kingdom | 活躍 | 02/04/2026 – 出席 |
| 主任 | TRUINVEST FINANCIAL PLANNING LIMITED | 🇬🇧United Kingdom | 解散 | 01/04/2026 – 20/05/2022 |
| 有重大控制權的人 | TRUINVEST FINANCIAL PLANNING LIMITED | 🇬🇧United Kingdom | 解散 | 23/06/2024 – 出席 |
| 主任 | TRUTECHNOLOGY LIMITED | 🇬🇧United Kingdom | 解散 | 04/04/2026 – 出席 |
| 主任 | IP TRUSTEES LTD | 🇬🇧United Kingdom | 活躍 | 07/04/2026 – 出席 |
| 主任 | INTRUSTED PENSION SERVICES LTD | 🇬🇧United Kingdom | 活躍 | 07/04/2026 – 出席 |
| 有重大控制權的人 | INTRUSTED PENSION SERVICES LTD | 🇬🇧United Kingdom | 活躍 | 06/03/2024 – 27/03/2026 |
| 有重大控制權的人 | STONEWOOD FINANCIAL PLANNING HOLDINGS LIMITED | 🇬🇧United Kingdom | 活躍 | 17/02/2024 – 10/03/2020 |
| 主任 | STONEWOOD FINANCIAL PLANNING HOLDINGS LIMITED | 🇬🇧United Kingdom | 活躍 | 13/04/2026 – 28/02/2022 |
| 有重大控制權的人 | MARK SMITH CONSULTING LIMITED | 🇬🇧United Kingdom | 活躍 | 17/02/2024 – 出席 |
| 主任 | MARK SMITH CONSULTING LIMITED | 🇬🇧United Kingdom | 活躍 | 04/02/2026 – 出席 |
| 主任 | MW PRIVATE INVESTORS (PIPER HOMES) GENERAL PARTNER LIMITED | 🇬🇧United Kingdom | 解散 | 14/04/2026 – 22/11/2018 |
| 主任 | MW PRIVATE INVESTORS (VERSANT) GENERAL PARTNER LIMITED | 🇬🇧United Kingdom | 活躍 | 15/04/2026 – 22/11/2018 |
| 主任 | MW PRIVATE INVESTORS (106) GENERAL PARTNER LIMITED | 🇬🇧United Kingdom | 活躍 | 15/04/2026 – 22/11/2018 |
| 主任 | MW PERSONAL EQUITY (HARBINGER SELF STORAGE) LIMITED | — | 活躍 | 16/04/2026 – 22/11/2018 |
| 主任 | MW PRIVATE INVESTORS (CITU) GENERAL PARTNER LIMITED | 🇬🇧United Kingdom | 活躍 | 04/03/2026 – 22/11/2018 |
| 主任 | MW PRIVATE EQUITY (ROTHERHILL) LIMITED | 🇬🇧United Kingdom | 活躍 | 04/03/2026 – 22/11/2018 |
| 主任 | MCT (PROPERTIES) LIMITED | 🇬🇧United Kingdom | 解散 | 17/12/2025 – 22/11/2018 |
| 主任 | MW PRIVATE INVESTORS (THE PRIEST HOUSE HOTEL) LIMITED | 🇬🇧United Kingdom | 活躍 | 04/03/2026 – 22/11/2018 |
| 主任 | MW PRIVATE INVESTORS (102) GENERAL PARTNER LIMITED | 🇬🇧United Kingdom | 活躍 | 04/03/2026 – 22/11/2018 |
| 主任 | MW PROPERTIES (NO 49) LIMITED | 🇬🇧United Kingdom | 活躍 | 04/03/2026 – 22/11/2018 |
| 主任 | MW PROPERTIES (NO 42) LIMITED | 🇬🇧United Kingdom | 活躍 | 04/03/2026 – 22/11/2018 |
| 主任 | MATTIOLI WOODS LIMITED | 🇬🇧United Kingdom | 活躍 | 14/04/2026 – 15/08/2017 |
| 主任 | PC TRUSTEES LIMITED | 🇬🇧United Kingdom | 活躍 | 12/03/2026 – 22/11/2018 |
16/04/2026
United Kingdom → England
13/04/2026
England → United Kingdom
28/02/2022
resigned