| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | INNOVATION GROUP HOLDINGS LIMITED | ๐ฌ๐งUnited Kingdom | Active | 12/04/2026 โ 12/01/2023 |
| Officer | TYRION SECURITY TOPCO LIMITED | ๐ฌ๐งUnited Kingdom | Active | 25/03/2026 โ present |
| Officer | AXIOS BIDCO LIMITED | ๐ฌ๐งUnited Kingdom | Active | 02/05/2026 โ 12/01/2023 |
| Officer | EXDON 4 LIMITED | โ | Dissolved | 05/06/2026 โ 17/09/2020 |
| Person with significant control | CAREWHERE LIMITED | ๐ฌ๐งUnited Kingdom | Active | 19/06/2024 โ present |
| Officer | AVANT HOMES GROUP LIMITED | โ | Active | 08/05/2026 โ 19/04/2021 |
| Officer | GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED | โ | Dissolved | 08/06/2026 โ 19/02/2016 |
| Officer | AVANT HOMES GROUP NO.2 LIMITED | ๐ฌ๐งUnited Kingdom | Active | 31/05/2026 โ 19/04/2021 |
| Officer | AVANT HOMES HOLDINGS LIMITED | ๐ฌ๐งUnited Kingdom | Active | 19/05/2026 โ 19/04/2021 |
| Officer | AVANT HOMES (NO.2) LIMITED | ๐ฌ๐งUnited Kingdom | Active | 31/05/2026 โ 19/04/2021 |
| Officer | CAREWHERE LIMITED | ๐ฌ๐งUnited Kingdom | Active | 16/03/2026 โ present |
12/06/2026
England โ United Kingdom
05/06/2026
United Kingdom โ England
01/04/2013
appointed