| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | SW&IW PROPERTIES LTD | 🇬🇧United Kingdom | Disuelta | 28/9/2025 – 7/11/2025 |
| Cargo | SW&IW PROPERTIES LTD | 🇬🇧United Kingdom | Disuelta | 7/1/2026 – 12/11/2025 |
| Cargo | HADRIAN HEALTHCARE (PENRITH) LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Cargo | HH DEVELOPMENTS (NORTHUMBERLAND) LTD | 🇬🇧United Kingdom | Activa | 8/5/2026 – presente |
| Cargo | HH DEVELOPMENTS (HEXHAM) LTD | 🇬🇧United Kingdom | Activa | 9/1/2026 – presente |
| Cargo | MARLEY HOMES (RYTON) LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – 30/5/2025 |
| Cargo | ANCHOR REPAIRS AND PROPERTY SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 2/4/2026 – 26/6/2023 |
| Cargo | ANCHOR ROUNDHAY LIMITED | 🇬🇧United Kingdom | Disuelta | 7/1/2026 – 11/10/2024 |
| Cargo | THE WISDOM AND WELLBEING COLLECTIVE CIC | 🇬🇧United Kingdom | Disuelta | 10/4/2026 – 25/6/2020 |
| Persona con control significativo | THE WISDOM AND WELLBEING COLLECTIVE CIC | 🇬🇧United Kingdom | Disuelta | 23/6/2024 – 25/6/2020 |
| Cargo | KENZEL LIMITED | 🇬🇧United Kingdom | Activa | 13/4/2026 – presente |
| Persona con control significativo | KENZEL LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | HADRIAN HEALTHCARE LIMITED | 🇬🇧United Kingdom | Activa | 26/4/2026 – presente |
| Persona con control significativo | THE WISDOM AND WELLBEING CONSULTANCY LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – 25/6/2020 |
| Cargo | THE WISDOM AND WELLBEING CONSULTANCY LTD | 🇬🇧United Kingdom | Activa | 7/5/2026 – 25/6/2020 |
| Cargo | HADRIAN HEALTHCARE (DEVELOPMENTS) LIMITED | 🇬🇧United Kingdom | Activa | 14/4/2026 – presente |
| Persona con control significativo | MCM INVESTMENTS (UK & IRE) LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | MCM INVESTMENTS (UK & IRE) LTD | 🇬🇧United Kingdom | Activa | 24/4/2026 – presente |
| Persona con control significativo | MAYFAIR HEALTHCARE HOLDINGS LIMITED | — | Disuelta | 23/6/2024 – 19/7/2019 |
| Cargo | MAYFAIR HEALTHCARE HOLDINGS LIMITED | — | Disuelta | 1/5/2026 – 19/7/2019 |
| Persona con control significativo | MCM (SPAIN) LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Cargo | MCM (SPAIN) LTD | 🇬🇧United Kingdom | Activa | 11/2/2026 – presente |
| Persona con control significativo | GREENWAY HOMES (NE) LIMITED | — | Disuelta | 26/6/2024 – presente |
| Cargo | GREENWAY HOMES (NE) LIMITED | — | Disuelta | 28/4/2026 – presente |
| Persona con control significativo | THE INSIGHT SPACE LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Persona con control significativo | TCWP 017 LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 26/6/2024 – 13/2/2020 |
| Cargo | TIMEC 1526 LIMITED | 🇬🇧United Kingdom | Activa | 1/5/2026 – presente |
| Cargo | MAYFAIR HEALTHCARE (KNARESBOROUGH) LIMITED | — | Disuelta | 7/5/2026 – 19/7/2019 |
| Cargo | MAYFAIR HEALTHCARE (HARROGATE) LIMITED | — | Disuelta | 9/5/2026 – 19/7/2019 |
| Cargo | THE INSIGHT SPACE LTD | 🇬🇧United Kingdom | Activa | 15/5/2026 – presente |
| Cargo | WHICKHAM HERMITAGE COMMUNITY GARDEN LTD | — | Activa | 21/5/2026 – presente |
| Cargo | HADRIAN HEALTHCARE (GOSFORTH) LIMITED | — | Activa | 31/5/2026 – presente |
| Cargo | HADRIAN HEALTHCARE (WHICKHAM) LIMITED | — | Activa | 31/5/2026 – presente |
| Cargo | MAYFAIR HEALTHCARE (WETHERBY) LIMITED | — | Disuelta | 31/5/2026 – 19/7/2019 |
| Cargo | HADRIAN HEALTHCARE (HALIFAX) LIMITED | — | Disuelta | 31/5/2026 – presente |
| Cargo | BUPA CARE HOMES (HH NORTHUMBERLAND) LIMITED | 🇬🇧United Kingdom | Activa | 2/6/2026 – 2/12/2015 |
| Cargo | CARE CONSTRUCTION (NE) LIMITED | — | Disuelta | 5/6/2026 – presente |
| Cargo | BUPA CARE HOMES (HH LEEDS) LIMITED | 🇬🇧United Kingdom | Activa | 4/6/2026 – 2/12/2015 |
| Cargo | BUPA CARE HOMES (HH SCUNTHORPE) LIMITED | 🇬🇧United Kingdom | Activa | 6/6/2026 – 2/12/2015 |
| Cargo | BUPA CARE HOMES (HH) LIMITED | 🇬🇧United Kingdom | Activa | 14/6/2026 – 2/12/2015 |
| Cargo | BIG IMPACT ADVERTISING LIMITED | 🇬🇧United Kingdom | Disuelta | 9/6/2026 – presente |
| Cargo | WATERTIGHT INVESTMENTS LIMITED | 🇬🇧United Kingdom | Disuelta | 11/6/2026 – 2/12/2015 |
| Cargo | HHL CARE HOMES LIMITED | 🇬🇧United Kingdom | Disuelta | 15/6/2026 – 30/6/2006 |
11/6/2026
England
9/6/2026
[object Object]
19/7/2019
resigned