| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | TIC MOULD CONTROL LTD | 🇬🇧United Kingdom | Active | 18/03/2026 – present |
| Officer | — | — | Active | 03/06/2026 – present |
| Person with significant control | — | — | Active | 21/06/2024 – present |
| Officer | ROSEBERRY CARE CENTRES (ENGLAND) LTD | 🇬🇧United Kingdom | Active | 22/12/2025 – 22/09/2021 |
| Officer | CLEVELAND HEALTHCARE GROUP LIMITED | 🇬🇧United Kingdom | Active | 23/04/2026 – 22/09/2021 |
| Officer | ROSEBERRY CARE CENTRES (YORKSHIRE) LIMITED | 🇬🇧United Kingdom | Active | 17/05/2026 – 22/09/2021 |
| Officer | ROSEBERRY CARE CENTRES WAKEFIELD LIMITED | 🇬🇧United Kingdom | Active | 22/12/2025 – 22/09/2021 |
| Officer | ROSEBERRY HEALTHCARE MANAGEMENT LIMITED | 🇬🇧United Kingdom | Active | 18/05/2026 – 22/09/2021 |
| Officer | ROSEBERRY CARE CENTRES GB LIMITED | 🇬🇧United Kingdom | Active | 03/06/2026 – 22/09/2021 |
| Person with significant control | — | — | Active | 25/06/2024 – present |
| Officer | ICARE3 PROPERTY LIMITED | 🇬🇧United Kingdom | Active | 16/12/2025 – present |
| Person with significant control | ICARE3 PROPERTY LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – present |
| Person with significant control | ICARE CONSULTANCY (UK) LIMITED | 🇬🇧United Kingdom | Liquidation | 20/06/2024 – present |
| Person with significant control | 15 THURLESTONE LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Person with significant control | LUCAS MURPHY MEDICAL LIMITED | — | Dissolved | 26/06/2024 – present |
| Person with significant control | ICARE (BEAUTY) LIMITED | 🇬🇧United Kingdom | Active | 20/06/2024 – present |
| Person with significant control | ICARE2 PROPERTY LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | ICARE2 PROPERTY LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | MILESTONE DEVELOPMENTS (DALRY) LIMITED | 🇬🇧United Kingdom | Active | 03/06/2026 – 31/07/2015 |
| Officer | LUCAS MURPHY MEDICAL LIMITED | — | Dissolved | 18/05/2026 – present |
| Officer | — | — | Active | 03/06/2026 – present |
| Officer | — | — | Active | 03/06/2026 – present |
| Officer | ICARE (BEAUTY) LIMITED | 🇬🇧United Kingdom | Active | 03/06/2026 – present |
| Officer | — | — | Active | 03/06/2026 – present |
| Officer | — | — | Active | 03/06/2026 – 22/04/2012 |
| Officer | — | — | Active | 03/06/2026 – 30/09/2008 |
| Officer | ICARE CONSULTANCY (UK) LIMITED | 🇬🇧United Kingdom | Liquidation | 03/06/2026 – present |
| Officer | SOUTHERN CROSS OPCO (4) LIMITED | — | Dissolved | 03/06/2026 – 30/09/2008 |
| Officer | — | — | Active | 03/06/2026 – 30/09/2008 |
| Officer | SOUTHERN CROSS (HOLLY) PROPCO LIMITED | — | Dissolved | 03/06/2026 – 30/09/2008 |
| Officer | SOUTHERN CROSS (MENDIP OPCO) LIMITED | — | Dissolved | 03/06/2026 – 30/09/2008 |
| Officer | PRINCIPLE CARE LIMITED | 🇬🇧United Kingdom | Active | 27/02/2026 – 30/09/2008 |
| Officer | SOUTHERN CROSS (HENWICK SUBSIDCO) LIMITED | — | Dissolved | 03/06/2026 – 30/09/2008 |
| Officer | SOUTHERN CROSS (CRYSTAL) PROPCO LIMITED | — | Dissolved | 03/06/2026 – 30/09/2008 |
| Officer | — | — | Active | 03/06/2026 – 30/09/2008 |
| Officer | — | — | Active | 03/06/2026 – 30/09/2008 |
| Officer | ASSISTED LIVING SOUTH WEST (PROPCO) LIMITED | 🇬🇧United Kingdom | Active | 23/03/2026 – 30/09/2008 |
| Officer | — | — | Active | 03/06/2026 – 30/09/2008 |
| Officer | — | — | Active | 03/06/2026 – 30/09/2008 |
| Officer | — | — | Active | 03/06/2026 – 30/09/2008 |
| Officer | — | — | Active | 03/06/2026 – 30/09/2008 |
| Officer | — | — | Active | 03/06/2026 – 30/09/2008 |
| Officer | — | — | Active | 03/06/2026 – 30/09/2008 |
| Officer | — | — | Active | 03/06/2026 – 30/09/2008 |
| Officer | — | — | Active | 03/06/2026 – 30/09/2008 |
| Officer | — | — | Active | 03/06/2026 – 30/09/2008 |
| Officer | — | — | Active | 03/06/2026 – 30/09/2008 |
| Officer | — | — | Active | 03/06/2026 – 30/09/2008 |
| Officer | — | — | Active | 03/06/2026 – 30/09/2008 |
| Officer | — | — | Active | 03/06/2026 – 30/09/2008 |
03/06/2026
England → United Kingdom
18/05/2026
United Kingdom → England
09/07/2009
appointed