| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | HERON CARE GROUP LTD | 🇬🇧United Kingdom | Active | 26/01/2026 – 27/01/2026 |
| Officer | SUMMER CARE GROUP LTD | 🇬🇧United Kingdom | Dissolved | 31/12/2025 – 26/02/2025 |
| Person with significant control | CRYFIELD HOLDINGS LTD | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | CRYFIELD HOLDINGS LTD | 🇬🇧United Kingdom | Active | 29/03/2026 – present |
| Officer | SB ALLIANCE INVESTMENT GROUP LTD | 🇬🇧United Kingdom | Active | 26/01/2026 – present |
| Person with significant control | HARRY ROSE DEVELOPMENT LTD | 🇬🇧United Kingdom | Dissolved | 24/06/2024 – present |
| Officer | HARRY ROSE DEVELOPMENT LTD | 🇬🇧United Kingdom | Dissolved | 05/04/2026 – present |
| Person with significant control | BERKELEY COURT EARLSDON MANAGEMENT LTD | 🇬🇧United Kingdom | Active | 25/06/2024 – present |
| Officer | BERKELEY COURT EARLSDON MANAGEMENT LTD | 🇬🇧United Kingdom | Active | 06/04/2026 – present |
| Officer | BATH INVESTMENTS LTD | 🇬🇧United Kingdom | Active | 07/04/2026 – present |
| Person with significant control | PEACH HOMES (COVENTRY) LIMITED | — | Liquidation | 24/06/2024 – present |
| Officer | PEACH HOMES (COVENTRY) LIMITED | — | Liquidation | 19/05/2026 – present |
| Person with significant control | HERON CONSULTANTS LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | RISE PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | D & M DEVELOPMENT PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | PEACH PROPERTIES (COVENTRY) LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Officer | PEACH PROPERTIES (COVENTRY) LIMITED | 🇬🇧United Kingdom | Active | 21/04/2026 – present |
| Officer | RISE PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 23/02/2026 – present |
| Officer | D & M DEVELOPMENT PROPERTIES LIMITED | 🇬🇧United Kingdom | Active | 05/02/2026 – present |
| Officer | HERON HEALTHCARE LTD | — | Dissolved | 05/06/2026 – 13/03/2009 |
| Officer | HERON PROPERTY MANAGEMENT (MIDLANDS) LIMITED | — | Dissolved | 05/06/2026 – 16/11/2009 |
| Officer | HERON HEALTHCARE LTD | — | Dissolved | 05/06/2026 – 13/03/2009 |
| Officer | HERON PROPERTY MANAGEMENT (MIDLANDS) LIMITED | — | Dissolved | 05/06/2026 – 16/11/2009 |
| Officer | HERON DESIGNER HOMES LIMITED | — | Dissolved | 15/06/2026 – 22/09/2008 |
| Officer | HERON DESIGNER HOMES LIMITED | — | Dissolved | 15/06/2026 – 22/09/2008 |
27/01/2026
resigned
26/02/2025
resigned
16/11/2005
appointed