| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | NIGHTINGALE LANE CAPITAL LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | JOINT MEDICAL SERVICES LTD. | — | Disuelta | 22/6/2024 – presente |
| Cargo | JOINT MEDICAL SERVICES LTD. | — | Disuelta | 7/1/2026 – presente |
| Persona con control significativo | SEVERN HEALTHCARE TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – 28/8/2024 |
| Persona con control significativo | SEVERN HEALTHCARE TECHNOLOGY LLP | 🇬🇧United Kingdom | Solicitud de baja | 22/6/2024 – presente |
| Persona con control significativo | SI PROPERTY MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Cargo | SEVERN HEALTHCARE TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | Activa | 17/5/2026 – 30/6/2025 |
| Cargo | RAPPORT IPR LIMITED | 🇬🇧United Kingdom | Disuelta | 18/5/2026 – presente |
| Cargo | FANNIN MEDICAL DEVICES (UK) LIMITED | 🇬🇧United Kingdom | Disuelta | 5/6/2026 – 1/5/2013 |
| Cargo | ALDOUS HOLDINGS LIMITED | — | Disuelta | 4/6/2026 – presente |
30/6/2025
resigned
28/8/2024
resigned
2/2/2010
appointed