| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | BH RL SUBCO LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – presente |
| Cargo | NB OM SUBCO LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – presente |
| Cargo | BH A SUBCO LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – presente |
| Cargo | CC OM SUBCO LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – presente |
| Cargo | BH OM SUBCO LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – presente |
| Cargo | HI OM SUBCO LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – presente |
| Cargo | IDEAL CAREHOMES (6) LIMITED | 🇬🇧United Kingdom | Disuelta | 19/3/2026 – presente |
| Cargo | IDEAL CAREHOMES (NUMBER ONE) LIMITED | 🇬🇧United Kingdom | Activa | 24/5/2026 – 24/10/2025 |
| Cargo | IDEAL CAREHOMES LIMITED | 🇬🇧United Kingdom | Activa | 23/4/2026 – 24/10/2025 |
| Cargo | IDEAL CAREHOMES (2) LIMITED | 🇬🇧United Kingdom | Activa | 30/3/2026 – 24/10/2025 |
| Cargo | IDEAL CAREHOMES (THREE) LIMITED | 🇬🇧United Kingdom | Activa | 11/5/2026 – 24/10/2025 |
| Cargo | IDEAL CAREHOMES BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 12/4/2026 – 24/10/2025 |
| Cargo | IDEAL CAREHOMES MIDCO 2 LIMITED | 🇬🇧United Kingdom | Activa | 12/4/2026 – 24/10/2025 |
| Cargo | IDEAL CAREHOMES (4) LIMITED | 🇬🇧United Kingdom | Activa | 28/3/2026 – 24/10/2025 |
| Cargo | IDEAL CAREHOMES TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 12/4/2026 – 24/10/2025 |
| Cargo | IDEAL CAREHOMES MIDCO 1 LIMITED | 🇬🇧United Kingdom | Activa | 12/4/2026 – 24/10/2025 |
| Cargo | IDEAL CAREHOMES (5) LIMITED | 🇬🇧United Kingdom | Activa | 28/3/2026 – 24/10/2025 |
| Cargo | SMALL WARDOUR LTD | 🇬🇧United Kingdom | Activa | 28/3/2026 – presente |
| Cargo | HC-ONE NO.5 LIMITED | 🇬🇧United Kingdom | Activa | 30/3/2026 – 24/10/2025 |
| Cargo | HC-ONE INTERMEDIATE HOLDCO 5 LIMITED | 🇬🇧United Kingdom | Activa | 31/3/2026 – 24/10/2025 |
| Cargo | HC-ONE TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 24/12/2025 – 24/10/2025 |
| Cargo | HC-ONE MANAGEMENT LIMITED | 🇬🇧United Kingdom | Activa | 1/4/2026 – presente |
| Cargo | HC-ONE PROPERTIES 1 LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2026 – 24/10/2025 |
| Cargo | HC-ONE PROPERTIES GROUP LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2026 – 24/10/2025 |
| Cargo | HC-ONE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2026 – 24/10/2025 |
| Cargo | HC-ONE FINCO LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2026 – 24/10/2025 |
| Cargo | HC-ONE INTERMEDIATE HOLDCO 1 LIMITED | 🇬🇧United Kingdom | Activa | 10/5/2026 – 24/10/2025 |
| Cargo | KETTLEWELL HOUSE LIMITED | 🇬🇧United Kingdom | Activa | 5/6/2026 – 1/8/2018 |
| Cargo | KETTLEWELL HOUSE AND OPERATIONS LIMITED | 🇬🇧United Kingdom | Activa | 16/4/2026 – 30/9/2021 |
| Cargo | HAILSHAM HOUSE AND OPERATIONS LIMITED | 🇬🇧United Kingdom | Activa | 16/4/2026 – 30/9/2021 |
| Cargo | AUREM CARE (ALIUM) LIMITED | 🇬🇧United Kingdom | Activa | 15/4/2026 – 30/9/2021 |
| Cargo | HC-ONE ALIUM HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 15/4/2026 – 24/10/2025 |
| Cargo | ALIUM BIDCO II LIMITED | 🇬🇧United Kingdom | Activa | 15/4/2026 – 1/8/2018 |
| Cargo | HC GRAND N JV SUB LIMITED | 🇬🇧United Kingdom | Disuelta | 16/4/2026 – presente |
| Cargo | NH JV LIMITED | 🇬🇧United Kingdom | Disuelta | 16/4/2026 – presente |
| Cargo | HC GRAND N JV LIMITED | 🇬🇧United Kingdom | Disuelta | 16/4/2026 – presente |
| Cargo | HC-ONE NO.1 LIMITED | 🇬🇧United Kingdom | Activa | 25/4/2026 – 31/3/2022 |
| Cargo | HC-ONE NO.1 LIMITED | 🇬🇧United Kingdom | Activa | 25/4/2026 – 24/10/2025 |
| Cargo | HC-ONE HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 23/12/2025 – 24/10/2025 |
| Cargo | HC-ONE HOLDCO 3 LIMITED | 🇬🇧United Kingdom | Activa | 24/12/2025 – 24/10/2025 |
| Cargo | HC-ONE HOLDCO 1 LIMITED | 🇬🇧United Kingdom | Activa | 24/12/2025 – 24/10/2025 |
| Cargo | HC-ONE HOLDCO 2 LIMITED | 🇬🇧United Kingdom | Activa | 24/12/2025 – 24/10/2025 |
| Cargo | HC-ONE INTERMEDIATE HOLDCO 3 LIMITED | 🇬🇧United Kingdom | Activa | 24/12/2025 – 24/10/2025 |
| Cargo | HC-ONE NO.6 LIMITED | 🇬🇧United Kingdom | Activa | 24/3/2026 – presente |
| Cargo | FC SKYFALL INTERMEDIATE HOLDCO 2 LIMITED | 🇬🇧United Kingdom | Disuelta | 13/6/2026 – presente |
| Cargo | FC SKYFALL INTERMEDIATE HOLDCO 3 LIMITED | 🇬🇧United Kingdom | Disuelta | 20/4/2026 – presente |
| Cargo | FC SKYFALL INTERMEDIATE HOLDCO 1 LIMITED | 🇬🇧United Kingdom | Disuelta | 20/4/2026 – presente |
| Cargo | HC-ONE NO.4 LIMITED | 🇬🇧United Kingdom | Activa | 28/5/2026 – 24/10/2025 |
| Cargo | HC-ONE INTERMEDIATE HOLDCO 2 LIMITED | 🇬🇧United Kingdom | Activa | 23/4/2026 – 24/10/2025 |
| Cargo | HC-ONE PROPERTIES 4 LIMITED | 🇬🇧United Kingdom | Activa | 2/5/2026 – 24/10/2025 |
31/3/2026
appointed
24/10/2025
resigned
22/4/2022
appointed