| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | ALPHA DORA LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | UNISUS SKILLS LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | UNISUS WELLBEING LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | 40 WOODCOTE (COULSDON) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 8/3/2023 |
| Cargo | 40 WOODCOTE (COULSDON) LIMITED | 🇬🇧United Kingdom | Activa | 29/3/2026 – 24/11/2023 |
| Persona con control significativo | UNISUS EMPOWERS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | SILVER HOMES (OLD MALDEN) LTD | 🇬🇧United Kingdom | Disuelta | 23/4/2026 – presente |
| Cargo | PEAK VENTURES GROUP LTD | 🇬🇧United Kingdom | Disuelta | 24/12/2025 – presente |
| Persona con control significativo | PEAK VENTURES GROUP LTD | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – presente |
| Persona con control significativo | CAUTLEY PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 10/3/2020 |
| Cargo | CAUTLEY PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 7/5/2026 – presente |
| Persona con control significativo | SILVER HOMES IDG (95 SEABROOK) LTD | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | SILVER HOMES IDG (95 SEABROOK) LTD | 🇬🇧United Kingdom | Activa | 19/2/2026 – presente |
| Persona con control significativo | UNISUS CARE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SILVER HOMES IDG (WOODCOTE GROVE) LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | SILVER HOMES IDG (WOODCOTE GROVE) LTD | 🇬🇧United Kingdom | Disuelta | 9/4/2026 – presente |
| Cargo | SILVER HOMES (WOODCOTE GROVE) LTD | 🇬🇧United Kingdom | Disuelta | 17/12/2025 – presente |
| Persona con control significativo | SILVER HOMES (WOODCOTE GROVE) LTD | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – 20/11/2019 |
| Cargo | COWBRIDGE DEVELOPMENT LTD | 🇬🇧United Kingdom | Disuelta | 10/4/2026 – presente |
| Cargo | SILVER HOMES (OLD MALDEN 2) LTD | 🇬🇧United Kingdom | Disuelta | 14/4/2026 – presente |
| Persona con control significativo | SILVER HOMES (OLD MALDEN 2) LTD | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | UNISUS GROUP LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | OLD MALDEN LLP | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Persona con control significativo | 57 BUCKLEIGH ROAD MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | IVORY HOMES BEDDINGTON PARK LIMITED | 🇬🇧United Kingdom | Disuelta | 24/4/2026 – presente |
| Persona con control significativo | ID CONSULTING SERVICES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | FREEHOLDERS OF 361 HITHER GREEN LANE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CARR'S CORNER MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – 25/10/2024 |
| Persona con control significativo | LIDO PROPERTY LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | UNISUS ENTERPRISES LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Cargo | CARR'S CORNER MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 29/4/2026 – 29/10/2024 |
| Cargo | ID CONSULTING SERVICES LTD | 🇬🇧United Kingdom | Activa | 29/4/2026 – presente |
| Cargo | LIDO PROPERTY LTD | 🇬🇧United Kingdom | Activa | 6/1/2026 – presente |
| Cargo | PV FREE 8 LTD | — | Disuelta | 17/5/2026 – 14/8/2013 |
| Cargo | PV FREE 6 LTD | — | Disuelta | 17/5/2026 – 2/8/2013 |
| Cargo | PROCUR GLOBAL LTD | 🇬🇧United Kingdom | Disuelta | 16/5/2026 – 12/12/2014 |
| Cargo | CIGNET ENERGY LIMITED | 🇬🇧United Kingdom | Activa | 13/3/2026 – 31/12/2015 |
29/10/2024
resigned
25/10/2024
resigned
6/4/2016
appointed