| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | ANIMA HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – present |
| Officer | ANIMA TOPCO LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – present |
| Officer | ANIMA MIDCO LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – present |
| Officer | ANIMA BIDCO LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – present |
| Officer | HORSENDEN LAND 4 LIMITED | 🇬🇧United Kingdom | Active | 13/02/2026 – present |
| Officer | LIMBS & THINGS EMPLOYEE TRUSTEE LIMITED | 🇬🇧United Kingdom | Active | 02/03/2026 – 13/10/2025 |
| Officer | BN CARE HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 27/03/2026 – present |
| Officer | LIMBS & THINGS LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – 13/10/2025 |
| Officer | RUTHERFORD CANCER CARE LIMITED | — | Liquidation | 01/04/2026 – present |
| Officer | RUTHERFORD DIAGNOSTICS LIMITED | — | Liquidation | 01/04/2026 – present |
| Officer | RUTHERFORD INNOVATIONS LIMITED | — | Liquidation | 01/04/2026 – present |
| Officer | RUTHERFORD ESTATES LIMITED | — | Liquidation | 01/04/2026 – present |
| Officer | RUTHERFORD INFRASTRUCTURES LIMITED | — | Liquidation | 01/04/2026 – present |
| Officer | RUTHERFORD ESTATES MANAGEMENT LIMITED | — | Liquidation | 03/04/2026 – present |
| Officer | PROTON PARTNERS INTERNATIONAL LIMITED | — | Liquidation | 01/04/2026 – present |
| Officer | RUTHERFORD HEALTH PLC | 🇬🇧United Kingdom | Liquidation | 01/04/2026 – present |
| Officer | KANSAS TOPCO LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – present |
| Officer | KANSAS MIDCO LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – present |
| Officer | FRONTIER MEDICAL INVESTMENTS LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – present |
| Officer | FRONTIER MEDICAL GROUP LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – present |
| Officer | FRONTIER MEDICAL PRODUCTS LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – present |
| Officer | ANODE TOPCO LIMITED | 🇬🇧United Kingdom | Active | 31/03/2026 – 20/02/2025 |
| Officer | FRONTIER THERAPEUTICS LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – present |
| Officer | FRONTIER MEDICAL LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – present |
| Officer | GENIE CARE LIMITED | 🇬🇧United Kingdom | Active | 26/02/2026 – present |
| Officer | ANODE BIDCO LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – present |
| Officer | FRONTIER MEDICAL SOLUTIONS LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – present |
| Officer | KANSAS BIDCO LIMITED | 🇬🇧United Kingdom | Active | 16/12/2025 – present |
| Officer | MEDIGOLD HEALTH CONSULTANCY LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – 31/07/2024 |
| Officer | ASTONBROOK CARE NEWCO 1 LIMITED | — | Dissolved | 01/04/2026 – present |
| Officer | CX TOPCO LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – 17/11/2020 |
| Officer | VALLEY PARK CARE CENTRE (WOMBWELL) LIMITED | — | Dissolved | 01/04/2026 – present |
| Officer | THE ABBEYS (RAWMARSH) LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – 14/01/2019 |
| Officer | CASTLE MEADOWS (DUDLEY) LIMITED | — | Liquidation | 01/04/2026 – 24/01/2018 |
| Officer | MAHOGANY HOUSE (NEWTOWN) LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – 04/04/2019 |
| Officer | BIRCHLANDS (HAXBY) LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – 18/06/2019 |
| Officer | PONDSMEAD (SHEPTON MALLET) LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – 30/01/2017 |
| Officer | THE WILLOWS (CODSALL) LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – 05/10/2018 |
| Officer | BYRON LODGE (WEST MELTON) LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – 28/09/2018 |
| Officer | WARREN PARK (CHAPELTOWN) LIMITED | — | Dissolved | 01/04/2026 – present |
| Officer | SANDHALL PARK (GOOLE) LIMITED | — | Dissolved | 01/04/2026 – present |
| Officer | HEADINGLEY CARE CENTRE (EDLINGTON) LIMITED | — | Dissolved | 01/04/2026 – present |
| Officer | DUNNIWOOD LODGE (DONCASTER) LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – 14/01/2019 |
| Officer | MOORLANDS (STRENSALL) LIMITED | — | Dissolved | 01/04/2026 – present |
| Officer | THE POPLARS (THORNABY) LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – 04/04/2019 |
| Officer | NETHERCREST CARE CENTRE (DUDLEY) LIMITED | — | Dissolved | 01/04/2026 – present |
| Officer | WHITE ASH BROOK (ACCRINGTON) LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – 14/01/2019 |
| Officer | RANGEFORD CARE LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – 12/06/2019 |
| Officer | GLASGOW HEALTHCARE FACILITIES LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – 17/07/2017 |
| Officer | GLASGOW HEALTHCARE FACILITIES (HOLDINGS) LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – 17/07/2017 |
11/05/2026
England → United Kingdom
09/05/2026
United Kingdom → England
17/07/2017
resigned