| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | INNOVATION GROUP HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 12/4/2026 – 12/1/2023 |
| Cargo | TYRION SECURITY TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 25/3/2026 – presente |
| Cargo | AXIOS BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 2/5/2026 – 12/1/2023 |
| Cargo | EXDON 4 LIMITED | — | Disuelta | 5/6/2026 – 17/9/2020 |
| Persona con control significativo | CAREWHERE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | AVANT HOMES GROUP LIMITED | — | Activa | 8/5/2026 – 19/4/2021 |
| Cargo | GUARDIAN DIGITAL COMMUNICATIONS HOLDINGS LIMITED | — | Disuelta | 8/6/2026 – 19/2/2016 |
| Cargo | AVANT HOMES GROUP NO.2 LIMITED | 🇬🇧United Kingdom | Activa | 31/5/2026 – 19/4/2021 |
| Cargo | AVANT HOMES HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 19/5/2026 – 19/4/2021 |
| Cargo | AVANT HOMES (NO.2) LIMITED | 🇬🇧United Kingdom | Activa | 31/5/2026 – 19/4/2021 |
| Cargo | CAREWHERE LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
12/6/2026
England → United Kingdom
5/6/2026
United Kingdom → England
1/4/2013
appointed