| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | OSPREY COURT DEVCO LIMITED | 🇬🇧United Kingdom | Active | 20/02/2026 – present |
| Officer | GREENWAYS CARE (DEVCO) LIMITED | 🇬🇧United Kingdom | Active | 16/01/2026 – present |
| Officer | KINGFISHER HOUSE PERTH (PROPCO) LIMITED | 🇬🇧United Kingdom | Active | 18/12/2025 – present |
| Officer | KINGFISHER HOUSE PERTH (OPCO) LIMITED | 🇬🇧United Kingdom | Active | 08/01/2026 – present |
| Officer | GLENCORSE CARE OPCO LIMITED | 🇬🇧United Kingdom | Active | 05/01/2026 – present |
| Officer | GLENCORSE CARE PROPCO LIMITED | 🇬🇧United Kingdom | Active | 18/05/2026 – present |
| Officer | PRIORY CC105 LIMITED | 🇬🇧United Kingdom | Active | 31/03/2026 – present |
| Officer | PRIORY CC37 LIMITED | 🇬🇧United Kingdom | Active | 28/01/2026 – present |
| Officer | PRIORY CC154 LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | PRIORY CC162 LIMITED | 🇬🇧United Kingdom | Active | 16/12/2025 – present |
| Officer | PJ CARE PROPERTY LIMITED | 🇬🇧United Kingdom | Active | 28/03/2026 – present |
| Officer | PRIORY CC159 LIMITED | 🇬🇧United Kingdom | Active | 17/12/2025 – present |
| Officer | PRIORY CC123 LIMITED | 🇬🇧United Kingdom | Active | 28/03/2026 – present |
| Officer | PJ CARE LIMITED | 🇬🇧United Kingdom | Active | 08/01/2026 – present |
| Officer | PRIORY CC159 INTERMEDIATECO LIMITED | 🇬🇧United Kingdom | Active | 12/03/2026 – present |
| Officer | PRIORY CC34 HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 15/03/2026 – present |
| Officer | BELSIZE OPCO HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 15/03/2026 – present |
| Officer | MAPLES NOMINEE CO 2 LIMITED | 🇬🇧United Kingdom | Active | 04/05/2026 – present |
| Officer | CANFORD NOMINEE CO 1 LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | CANFORD HEALTHCARE LIMITED | 🇬🇧United Kingdom | Active | 16/01/2026 – present |
| Officer | CEDARS NOMINEE CO 1 LIMITED | 🇬🇧United Kingdom | Active | 04/05/2026 – present |
| Officer | MAYFLOWER NOMINEE CO 2 LIMITED | 🇬🇧United Kingdom | Active | 04/05/2026 – present |
| Officer | HEATHLANDS NOMINEE CO 1 LIMITED | 🇬🇧United Kingdom | Active | 04/05/2026 – present |
| Officer | MAPLES CARE HOME (BEXLEYHEATH) LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | INGLEWOOD NURSING HOMES LIMITED | 🇬🇧United Kingdom | Active | 11/05/2026 – present |
| Officer | WILLOWS NOMINEE CO 2 LIMITED | 🇬🇧United Kingdom | Active | 04/05/2026 – present |
| Officer | CANFORD NOMINEE CO 2 LIMITED | 🇬🇧United Kingdom | Active | 16/12/2025 – present |
| Officer | MAYFLOWER NOMINEE CO 1 LIMITED | 🇬🇧United Kingdom | Active | 04/05/2026 – present |
| Officer | HALTON NOMINEE CO 1 LIMITED | 🇬🇧United Kingdom | Active | 04/06/2026 – present |
| Officer | WILLOWS CARE HOME (ROMFORD) LIMITED | 🇬🇧United Kingdom | Active | 07/02/2026 – present |
| Officer | HALTON NOMINEE CO 2 LIMITED | 🇬🇧United Kingdom | Active | 21/04/2026 – present |
| Officer | WILLOWS NOMINEE CO 1 LIMITED | 🇬🇧United Kingdom | Active | 04/05/2026 – present |
| Officer | CANFORD HEALTHCARE CONSULTANCY LIMITED | 🇬🇧United Kingdom | Active | 16/01/2026 – present |
| Officer | BARTY HOUSE NURSING HOME LIMITED | 🇬🇧United Kingdom | Active | 27/03/2026 – present |
| Officer | HAMPTON NOMINEE CO 2 LIMITED | 🇬🇧United Kingdom | Active | 21/04/2026 – present |
| Officer | ASHRIDGE COURT (BEXHILL) LIMITED | 🇬🇧United Kingdom | Active | 24/03/2026 – present |
| Officer | HAMPTON NOMINEE CO 1 LIMITED | 🇬🇧United Kingdom | Active | 21/04/2026 – present |
| Officer | PACIFIC CARE LIMITED | 🇬🇧United Kingdom | Active | 31/03/2026 – present |
| Officer | STANELY HOMES LIMITED | 🇬🇧United Kingdom | Active | 31/03/2026 – present |
| Officer | PRIORY CC138 LIMITED | 🇬🇧United Kingdom | Active | 23/03/2026 – present |
| Officer | PRIORY CC156 LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | PRIORY CC111 LIMITED | 🇬🇧United Kingdom | Active | 09/03/2026 – present |
| Officer | PRIORY CC75 LIMITED | 🇬🇧United Kingdom | Active | 19/02/2026 – present |
| Officer | TENM INVESTCO LIMITED | 🇬🇧United Kingdom | Active | 21/03/2026 – present |
| Officer | TENM HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 21/03/2026 – present |
| Officer | NEEDWOOD CARE LIMITED | 🇬🇧United Kingdom | Active | 23/03/2026 – present |
| Officer | BARTON HOUSE CARE LIMITED | 🇬🇧United Kingdom | Active | 31/03/2026 – present |
| Officer | TENM LIMITED | 🇬🇧United Kingdom | Active | 05/02/2026 – present |
| Officer | PRIORY CC122 LIMITED | 🇬🇧United Kingdom | Active | 28/03/2026 – present |
| Officer | PRIORY CC118 LIMITED | 🇬🇧United Kingdom | Active | 09/03/2026 – present |
13/02/2026
appointed
14/01/2026
appointed
26/10/2022
appointed