| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | TROOP CREATIVE DEVELOPMENT LTD | 🇬🇧United Kingdom | Activa | 10/12/2025 – 4/2/2021 |
| Cargo | KINGSBRIDGE TECHNOLOGY LIMITED | 🇬🇧United Kingdom | Activa | 20/4/2026 – 4/2/2021 |
| Cargo | DINGHY UK LIMITED | 🇬🇧United Kingdom | Disuelta | 20/4/2026 – 7/4/2020 |
| Cargo | LARSEN HOWIE LIMITED | 🇬🇧United Kingdom | Activa | 27/1/2026 – 4/2/2021 |
| Cargo | LARSEN HOWIE GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 30/4/2026 – 7/4/2020 |
| Cargo | KRS LION BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 10/12/2025 – 7/4/2020 |
| Cargo | KINGSBRIDGE RISK SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 4/4/2026 – 4/2/2021 |
| Cargo | SOAR NEWCO LIMITED | — | Activa | 14/1/2026 – 7/4/2020 |
| Cargo | BATSON MIDCO LIMITED | 🇬🇧United Kingdom | Disuelta | 29/4/2026 – 7/4/2020 |
| Cargo | BATSON BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 24/2/2026 – 7/4/2020 |
| Cargo | PH IMPETUS GROUP LIMITED | — | Disuelta | 3/6/2026 – presente |
| Cargo | IAS REALISATIONS LIMITED | — | Disuelta | 20/5/2026 – presente |
| Cargo | PH IMPETUS HOLDINGS LIMITED | — | Disuelta | 31/5/2026 – presente |
| Cargo | MJP CARE LIMITED | 🇬🇧United Kingdom | Disuelta | 19/5/2026 – 31/5/2014 |
| Cargo | FOUR SEASONS HOMECARE (HOLDINGS) LIMITED | — | Disuelta | 15/6/2026 – 31/5/2014 |
| Cargo | JANE BOWEN NURSING SERVICES LIMITED | — | Disuelta | 11/6/2026 – 31/5/2014 |
| Cargo | GHC SERVICES GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 4/6/2026 – 31/5/2014 |
| Cargo | CAREWATCH BIDCO LIMITED | — | Disuelta | 3/6/2026 – 31/5/2014 |
| Cargo | CAREWATCH ACQUISITIONS LIMITED | — | Disuelta | 3/6/2026 – 31/5/2014 |
| Cargo | NEW DIRECTIONS HOUSING LIMITED | 🇬🇧United Kingdom | Disuelta | 2/6/2026 – 31/5/2014 |
| Cargo | GHC SERVICES GROUP LIMITED | 🇬🇧United Kingdom | Disuelta | 4/6/2026 – 31/5/2014 |
| Cargo | NEW DIRECTIONS HOUSING LIMITED | 🇬🇧United Kingdom | Disuelta | 2/6/2026 – 31/5/2014 |
| Cargo | JANE BOWEN NURSING SERVICES LIMITED | — | Disuelta | 11/6/2026 – 31/5/2014 |
| Cargo | CAREWATCH BIDCO LIMITED | — | Disuelta | 3/6/2026 – 31/5/2014 |
| Cargo | FOUR SEASONS HOMECARE (HOLDINGS) LIMITED | — | Disuelta | 15/6/2026 – 31/5/2014 |
| Cargo | CAREWATCH ACQUISITIONS LIMITED | — | Disuelta | 3/6/2026 – 31/5/2014 |
| Cargo | CAREWATCH HOLDINGS LIMITED | — | Disuelta | 3/6/2026 – 31/5/2014 |
| Cargo | CAREWATCH HOLDINGS LIMITED | — | Disuelta | 3/6/2026 – 31/5/2014 |
| Cargo | HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED | — | Activa | 1/6/2026 – 17/2/2010 |
| Cargo | HALFORDS AUTOCENTRES DEVELOPMENTS LIMITED | — | Activa | 1/6/2026 – 17/2/2010 |
| Cargo | HALFORDS AUTOCENTRES FUNDING LIMITED | — | Disuelta | 14/6/2026 – 17/2/2010 |
| Cargo | HALFORDS AUTOCENTRES FUNDING LIMITED | — | Disuelta | 14/6/2026 – 17/2/2010 |
4/2/2021
resigned
30/6/2020
appointed
21/2/2012
appointed