| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | CLIFTONBRIDGE CARE LIMITED | 🇬🇧United Kingdom | Active | 11/03/2026 – present |
| Officer | THE BRISTOL ENSEMBLE LTD. | 🇬🇧United Kingdom | Active | 03/02/2026 – present |
| Officer | CARE UNITE LTD | 🇬🇧United Kingdom | Active | 20/04/2026 – present |
| Officer | STEADFAST CARE LIMITED | 🇬🇧United Kingdom | Active | 14/05/2026 – present |
| Person with significant control | FOUR SHIRES HOLDING COMPANY LIMITED | 🇬🇧United Kingdom | Active | 21/11/2023 – present |
| Officer | FOUR SHIRES HOLDING COMPANY LIMITED | 🇬🇧United Kingdom | Active | 22/03/2026 – present |
| Person with significant control | THREE SHIRES CARE LIMITED | 🇬🇧United Kingdom | Active | 22/11/2023 – present |
| Officer | THREE SHIRES CARE LIMITED | 🇬🇧United Kingdom | Active | 10/04/2026 – present |
| Officer | HOLT HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 24/05/2026 – 26/09/2018 |
| Person with significant control | CHANGING TUNES | 🇬🇧United Kingdom | Active | 22/11/2023 – 16/07/2024 |
| Person with significant control | GALLANTS WAY MANAGEMENT COMPANY LIMITED | — | Active | 19/06/2024 – present |
| Officer | ALIVE TRADING LIMITED | — | Active | 31/05/2026 – present |
| Officer | ALIVE ACTIVITIES LIMITED | — | Active | 31/05/2026 – present |
| Officer | GALLANTS WAY MANAGEMENT COMPANY LIMITED | — | Active | 26/05/2026 – present |
| Officer | CHANGING TUNES | 🇬🇧United Kingdom | Active | 10/12/2025 – 16/02/2026 |
| Officer | GLENSIDE CARE GROUP LIMITED | — | Dissolved | 24/05/2026 – 14/02/2013 |
| Officer | ROWDEN ACQUISITIONS LIMITED | 🇬🇧United Kingdom | Dissolved | 26/05/2026 – 07/09/2010 |
| Officer | FLEET TRUSTEES LIMITED | 🇬🇧United Kingdom | Dissolved | 08/06/2026 – 06/09/2010 |
| Officer | FLEET TRUSTEES LIMITED | 🇬🇧United Kingdom | Dissolved | 08/06/2026 – 06/09/2010 |
| Officer | KONDOR LIMITED | 🇬🇧United Kingdom | Active | 18/02/2026 – 31/05/2003 |
| Officer | KONDOR LIMITED | 🇬🇧United Kingdom | Active | 18/02/2026 – 31/05/2003 |
| Officer | MIDDLESERIES LIMITED | 🇬🇧United Kingdom | Active | 18/02/2026 – 31/05/2003 |
14/05/2026
England → United Kingdom
20/04/2026
United Kingdom → England
18/02/2002
appointed