| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | NH BIDCO LIMITED | 🇬🇧United Kingdom | Active | 02/04/2026 – present |
| Officer | JOHN NIXON LIMITED | 🇬🇧United Kingdom | Active | 05/05/2026 – present |
| Officer | NH HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 02/04/2026 – present |
| Officer | NH PARENTCO LIMITED | 🇬🇧United Kingdom | Active | 02/04/2026 – present |
| Officer | KITWAVE LIMITED | 🇬🇧United Kingdom | Active | 14/01/2026 – 13/01/2026 |
| Officer | KITWAVE GROUP LIMITED | 🇬🇧United Kingdom | Active | 14/01/2026 – 13/01/2026 |
| Person with significant control | NEWRONA LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | THARSUS GROUP LIMITED | — | Active | 20/05/2026 – 31/03/2022 |
| Officer | NEWRONA LIMITED | 🇬🇧United Kingdom | Active | 19/01/2026 – present |
| Officer | SIMS FINANCIAL PLANNING LIMITED | 🇬🇧United Kingdom | Dissolved | 27/05/2026 – 30/04/2018 |
| Officer | FAIRSTONE CAPITAL INVESTMENT LIMITED | 🇬🇧United Kingdom | Active | 22/01/2026 – 30/04/2018 |
| Officer | LAMDA (UK) LIMITED | 🇬🇧United Kingdom | Active | 11/04/2026 – 02/11/2017 |
| Officer | QUANTUM PHARMA GROUP LIMITED | 🇬🇧United Kingdom | Active | 11/04/2026 – 02/11/2017 |
| Officer | HEALTHNET HOMECARE (UK) LIMITED | 🇬🇧United Kingdom | Active | 01/06/2026 – 23/06/2017 |
| Officer | QUANTUM PHARMA 2014 LIMITED | 🇬🇧United Kingdom | Active | 09/04/2026 – 02/11/2017 |
| Officer | QUANTUM SPECIALS TRUSTEE LIMITED | 🇬🇧United Kingdom | Dissolved | 02/06/2026 – 02/11/2017 |
| Officer | LAMDA PHARMA LIMITED | 🇬🇧United Kingdom | Active | 11/04/2026 – 02/11/2017 |
| Officer | COLONIS PHARMA LIMITED | 🇬🇧United Kingdom | Active | 11/04/2026 – 02/11/2017 |
| Officer | U L MEDICINES LIMITED | 🇬🇧United Kingdom | Active | 11/04/2026 – 02/11/2017 |
| Officer | QUANTUM PHARMA HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 09/04/2026 – 02/11/2017 |
| Officer | ONE CALL TOOL HIRE LIMITED | 🇬🇧United Kingdom | Dissolved | 05/05/2026 – 18/01/2017 |
| Officer | ONE CALL HIRE LIMITED | 🇬🇧United Kingdom | Active | 29/04/2026 – 18/01/2017 |
| Officer | WREN EBT LIMITED | 🇬🇧United Kingdom | Active | 25/04/2026 – 18/01/2017 |
| Officer | WREN BUYERCO LIMITED | 🇬🇧United Kingdom | Active | 04/05/2026 – 18/01/2017 |
| Officer | WREN TOPCO LIMITED | 🇬🇧United Kingdom | Active | 04/05/2026 – 18/01/2017 |
| Officer | ROSEDALE FINANCE & LEASING LIMITED | 🇬🇧United Kingdom | Dissolved | 17/12/2025 – 02/09/2015 |
| Officer | ST EBBA CAPITAL LIMITED | 🇬🇧United Kingdom | Active | 20/04/2026 – 02/09/2015 |
| Officer | ST EBBA CAPITAL LIMITED | 🇬🇧United Kingdom | Active | 20/04/2026 – 02/09/2015 |
| Officer | ROSEDALE FINANCE & LEASING LIMITED | 🇬🇧United Kingdom | Dissolved | 17/12/2025 – 02/09/2015 |
| Officer | SQUIRES CAPITAL LIMITED | 🇬🇧United Kingdom | Active | 20/05/2026 – 02/09/2015 |
| Officer | SQUIRES CAPITAL LIMITED | 🇬🇧United Kingdom | Active | 20/05/2026 – 02/09/2015 |
| Officer | COLEBROOK & BURGESS (TEESSIDE) LIMITED | 🇬🇧United Kingdom | Dissolved | 17/12/2025 – 02/09/2015 |
| Officer | COLEBROOK & BURGESS (TEESSIDE) LIMITED | 🇬🇧United Kingdom | Dissolved | 17/12/2025 – 02/09/2015 |
| Officer | BENFIELD MOTOR GROUP LIMITED | 🇬🇧United Kingdom | Active | 17/12/2025 – 02/09/2015 |
| Officer | J.M. SLOAN & COMPANY LIMITED | 🇬🇧United Kingdom | Dissolved | 18/12/2025 – 02/09/2015 |
| Officer | J.M. SLOAN & COMPANY LIMITED | 🇬🇧United Kingdom | Dissolved | 18/12/2025 – 02/09/2015 |
| Officer | J M SLOAN & COMPANY (CAR HIRE) LIMITED | 🇬🇧United Kingdom | Dissolved | 18/12/2025 – 02/09/2015 |
| Officer | J M SLOAN & COMPANY (CAR HIRE) LIMITED | 🇬🇧United Kingdom | Dissolved | 18/12/2025 – 02/09/2015 |
| Officer | BENFIELD MOTOR GROUP LIMITED | 🇬🇧United Kingdom | Active | 17/12/2025 – 02/09/2015 |
| Officer | TRANSFLEX VEHICLE RENTAL LIMITED | — | Dissolved | 21/05/2026 – 25/05/2012 |
| Officer | THE KING'S SCHOOL TYNEMOUTH LIMITED | 🇬🇧United Kingdom | Active | 27/03/2026 – 29/11/2011 |
| Officer | GOODE DURRANT ADMINISTRATION LIMITED | 🇬🇧United Kingdom | Active | 21/01/2026 – 01/01/2008 |
| Officer | WEAVERTON LIMITED | 🇬🇧United Kingdom | Dissolved | 03/02/2026 – 01/01/2008 |
| Officer | TRUST PROPERTIES LIMITED | 🇬🇧United Kingdom | Dissolved | 18/03/2026 – 25/10/2002 |
03/06/2026
[object Object]
02/06/2026
England → United Kingdom
23/01/2017
appointed