| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | FOX HILL GRANGE BARNS LTD | 🇬🇧United Kingdom | Activa | 24/2/2026 – presente |
| Persona con control significativo | PITSFORD TRADING LTD | 🇬🇧United Kingdom | Activa | 1/10/2025 – presente |
| Cargo | FOX HILL GRANGE FARM LTD | 🇬🇧United Kingdom | Activa | 24/2/2026 – 2/4/2026 |
| Persona con control significativo | FOX HILL GRANGE FARM LTD | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Cargo | PITSFORD TRADING LTD | 🇬🇧United Kingdom | Activa | 15/12/2025 – 2/4/2026 |
| Cargo | THE LAKES DEVELOPMENT RUSHDEN LIMITED | 🇬🇧United Kingdom | Activa | 1/4/2026 – 28/11/2023 |
| Persona con control significativo | THE LAKES DEVELOPMENT RUSHDEN LIMITED | 🇬🇧United Kingdom | Activa | 4/12/2023 – 28/11/2023 |
| Cargo | COULSON HOMES LIMITED | 🇬🇧United Kingdom | Activa | 24/2/2026 – 1/5/2025 |
| Cargo | SEAGRAVE CARE DEVELOPMENTS (NORTHANTS) LIMITED | 🇬🇧United Kingdom | Activa | 24/2/2026 – 2/4/2026 |
| Cargo | SEAGRAVE GROUP LIMITED | 🇬🇧United Kingdom | Activa | 24/2/2026 – 2/4/2026 |
| Persona con control significativo | SEAGRAVE GROUP LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – 12/12/2025 |
| Persona con control significativo | PITSFORD HOMES LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – 27/9/2024 |
| Cargo | PITSFORD HOMES LIMITED | 🇬🇧United Kingdom | Activa | 8/4/2026 – 27/9/2024 |
| Cargo | AH KETTERING 2 LIMITED | 🇬🇧United Kingdom | Disuelta | 16/4/2026 – presente |
| Persona con control significativo | CHICHELE MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | CHICHELE MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | Disuelta | 18/4/2026 – presente |
| Persona con control significativo | HATTON MEWS MANAGEMENT COMPANY LIMITED | — | Disuelta | 25/6/2024 – presente |
| Cargo | HARPUR DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 24/2/2026 – 2/4/2026 |
| Cargo | HARPUR DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 24/2/2026 – 2/4/2026 |
| Cargo | HATTON MEWS MANAGEMENT COMPANY LIMITED | — | Disuelta | 19/4/2026 – presente |
| Persona con control significativo | HATTON BUILD LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 6/10/2017 |
| Persona con control significativo | FOX HILL GRANGE BARNS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | HATTON PARK LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | SEAGRAVE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – 10/3/2020 |
| Persona con control significativo | OHF 5 LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – 24/1/2018 |
| Cargo | HATTON BUILD LIMITED | 🇬🇧United Kingdom | Activa | 9/5/2026 – 6/10/2017 |
| Cargo | OHF 5 LIMITED | 🇬🇧United Kingdom | Activa | 11/5/2026 – 24/1/2018 |
| Cargo | HATTON PARK LIMITED | 🇬🇧United Kingdom | Activa | 11/12/2025 – presente |
| Cargo | SEAGRAVE CARE HOLDINGS LIMITED | 🇬🇧United Kingdom | Disuelta | 19/5/2026 – presente |
| Cargo | SEAGRAVE CARE (WELLINGBOROUGH) LIMITED | — | Disuelta | 20/5/2026 – presente |
| Cargo | SEAGRAVE CARE (RUSHDEN) LIMITED | — | Disuelta | 22/5/2026 – presente |
| Cargo | LN PROPERTY (FOUR) LIMITED | 🇬🇧United Kingdom | Disuelta | 26/5/2026 – presente |
| Cargo | ARTISAN CARE NORTHANTS LIMITED | 🇬🇧United Kingdom | Activa | 29/5/2026 – 1/6/2018 |
| Cargo | SEAGRAVE CARE DEVELOPMENTS LIMITED | — | Disuelta | 31/5/2026 – presente |
| Cargo | ARTISAN CARE NORTHANTS HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 30/5/2026 – 1/6/2018 |
| Cargo | SEAGRAVE HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 24/2/2026 – 2/4/2026 |
| Cargo | SEAGRAVE DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 4/2/2026 – 2/4/2026 |
| Cargo | SEAGRAVE DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 24/2/2026 – 2/4/2026 |
30/4/2026
England → United Kingdom
21/4/2026
England → United Kingdom
20/2/2020
appointed