| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | APPLERIGG CARE LIMITED | 🇬🇧United Kingdom | نشط | 14/04/2026 – حاضر |
| ضابط | THE WOODLAND BURIAL GROUP OPCO LIMITED | 🇬🇧United Kingdom | نشط | 16/03/2026 – حاضر |
| ضابط | CAMBRIDGE CARE HOME PROPCO LIMITED | 🇬🇧United Kingdom | نشط | 04/03/2026 – حاضر |
| ضابط | CAMBRIDGE CARE HOME HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 18/03/2026 – حاضر |
| ضابط | THE WOODLAND BURIAL GROUP LIMITED | 🇬🇧United Kingdom | نشط | 17/01/2026 – حاضر |
| ضابط | BUTTERMERE HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 30/01/2026 – حاضر |
| ضابط | ELBOW BEACH CLIMATE IMPACT NOMINEE LIMITED | 🇬🇧United Kingdom | نشط | 17/03/2026 – حاضر |
| ضابط | ELBOW BEACH CLIMATE IMPACT II GP LIMITED | 🇬🇧United Kingdom | نشط | 17/03/2026 – حاضر |
| ضابط | ELBOW BEACH MEMBER I LIMITED | 🇬🇧United Kingdom | نشط | 17/03/2026 – حاضر |
| ضابط | ELBOW BEACH VENTURES LIMITED | 🇬🇧United Kingdom | نشط | 18/03/2026 – حاضر |
| ضابط | APPLERIGG 2022 LIMITED | 🇬🇧United Kingdom | نشط | 18/03/2026 – حاضر |
| ضابط | COPDOCK HALL HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| ضابط | TAUNTON OPCO LIMITED | 🇬🇧United Kingdom | نشط | 20/01/2026 – حاضر |
| ضابط | TAUNTON PROPCO LIMITED | 🇬🇧United Kingdom | نشط | 20/01/2026 – حاضر |
| ضابط | BRATHAY MIDCO 1 LIMITED | 🇬🇧United Kingdom | نشط | 20/01/2026 – حاضر |
| ضابط | BRATHAY CARE COMMUNITIES LIMITED | 🇬🇧United Kingdom | نشط | 24/03/2026 – حاضر |
| ضابط | ELBOW BEACH CAPITAL LIMITED | 🇬🇧United Kingdom | نشط | 18/03/2026 – حاضر |
| ضابط | ELBOW BEACH INVESTMENTS LIMITED | 🇬🇧United Kingdom | نشط | 18/03/2026 – حاضر |
| شخص ذو سيطرة كبيرة | IMPACT INVESTMENT LTD | 🇬🇧United Kingdom | نشط | 18/06/2024 – حاضر |
| ضابط | IMPACT INVESTMENT LTD | 🇬🇧United Kingdom | نشط | 16/12/2025 – حاضر |
| ضابط | HIGH HOUSE OPCO LIMITED | 🇬🇧United Kingdom | نشط | 27/03/2026 – 11/12/2023 |
| ضابط | HIGH HOUSE HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 27/03/2026 – حاضر |
| ضابط | MIRADA MEDICAL GROUP LIMITED | 🇬🇧United Kingdom | نشط | 29/03/2026 – 27/04/2022 |
| ضابط | GRAIN CONNECT MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 31/03/2026 – حاضر |
| ضابط | GRAIN CONNECT TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 31/03/2026 – حاضر |
| ضابط | GRAIN ONLINE MANAGEMENT LIMITED | 🇬🇧United Kingdom | نشط | 18/05/2026 – حاضر |
| ضابط | IMPACT EQUITY LIMITED | 🇬🇧United Kingdom | نشط | 05/03/2026 – حاضر |
| شخص ذو سيطرة كبيرة | IMPACT EQUITY LIMITED | 🇬🇧United Kingdom | نشط | 05/12/2023 – حاضر |
| شخص ذو سيطرة كبيرة | XENIA VENUES LTD | 🇬🇧United Kingdom | نشط | 19/06/2024 – 26/05/2022 |
| ضابط | XENIA VENUES LTD | 🇬🇧United Kingdom | نشط | 31/03/2026 – حاضر |
| ضابط | WENVOE CARE HOME LIMITED | 🇬🇧United Kingdom | نشط | 28/12/2025 – حاضر |
| ضابط | CARTMEL CARE MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
| ضابط | WENVOE OPCO LIMITED | 🇬🇧United Kingdom | نشط | 20/02/2026 – حاضر |
| ضابط | TUBE REALISATIONS LIMITED | 🇬🇧United Kingdom | نشط | 14/01/2026 – 16/12/2020 |
| ضابط | G.NETWORK COMMUNICATIONS LONDON LIMITED | 🇬🇧United Kingdom | نشط | 05/04/2026 – 16/12/2020 |
| ضابط | LARIMIN LIMITED | 🇬🇧United Kingdom | نشط | 17/05/2026 – 15/09/2025 |
| ضابط | ADDISON ENERGY LIMITED | 🇬🇧United Kingdom | نشط | 17/05/2026 – 15/09/2025 |
| ضابط | ACP BG LTD | 🇬🇧United Kingdom | نشط | 09/04/2026 – 09/10/2025 |
| ضابط | ALBION COMMUNITY POWER MEMBER I LIMITED | — | نشط | 07/04/2026 – حاضر |
| ضابط | ALBION COMMUNITY POWER MEMBER II LIMITED | — | نشط | 07/04/2026 – حاضر |
| ضابط | GRAIN CONNECT LIMITED | 🇬🇧United Kingdom | نشط | 25/04/2026 – حاضر |
| ضابط | SOCIAL POWER (HARLOW) LIMITED | 🇬🇧United Kingdom | نشط | 21/05/2026 – 15/09/2025 |
| ضابط | SYRENCOT LIMITED | 🇬🇧United Kingdom | نشط | 16/04/2026 – حاضر |
| ضابط | ALBION REAL ASSETS MEMBER I LIMITED | 🇬🇧United Kingdom | نشط | 27/04/2026 – حاضر |
| ضابط | ALBION REAL ASSETS MEMBER II LIMITED | 🇬🇧United Kingdom | نشط | 14/04/2026 – حاضر |
| ضابط | ACP (WIND FARM) LTD | 🇬🇧United Kingdom | نشط | 29/04/2026 – 15/09/2025 |
| ضابط | ACP (SCOT WIND) LTD | 🇬🇧United Kingdom | نشط | 17/04/2026 – 15/09/2025 |
20/05/2026
England → United Kingdom
16/05/2026
United Kingdom → England
10/01/2025
resigned