| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | SONDERWELL MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 28/1/2026 – presente |
| Cargo | STARBOARD TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 28/1/2026 – presente |
| Cargo | TDP FINCO LIMITED | 🇬🇧United Kingdom | Disuelta | 28/1/2026 – presente |
| Cargo | SONDERWELL TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 28/1/2026 – presente |
| Cargo | AGILIO SOFTWARE MIDCO LIMITED | 🇬🇧United Kingdom | Liquidación | 28/1/2026 – 16/2/2024 |
| Cargo | AGILIO SOFTWARE BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 28/1/2026 – 16/2/2024 |
| Cargo | AGILIO SOFTWARE FINCO LIMITED | 🇬🇧United Kingdom | Liquidación | 28/1/2026 – 16/2/2024 |
| Cargo | AGILIO SOFTWARE TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 28/1/2026 – 16/2/2024 |
| Cargo | TDP TOPCO LIMITED | 🇬🇧United Kingdom | Disuelta | 28/1/2026 – presente |
| Cargo | CLAYTON TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 28/1/2026 – 26/6/2023 |
| Cargo | SONNET CARE HOMES HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 28/1/2026 – 24/2/2023 |
| Cargo | SONNET CARE HOMES MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 28/1/2026 – 24/2/2023 |
| Cargo | SONNET CARE HOMES FINANCE LIMITED | 🇬🇧United Kingdom | Activa | 28/1/2026 – 24/2/2023 |
| Cargo | MILO TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 28/1/2026 – 1/6/2022 |
| Cargo | SDH HOLDCO LIMITED | — | Activa | 25/2/2026 – 31/1/2019 |
| Cargo | SDH BIDCO LIMITED | — | Disuelta | 20/5/2026 – 31/1/2019 |
| Persona con control significativo | BEACON POINT VENTURES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 29/9/2025 – 2/4/2018 |
| Cargo | BEACON POINT VENTURES LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 28/1/2026 – presente |
| Cargo | PAYTHRU LIMITED | 🇬🇧United Kingdom | Activa | 23/2/2026 – 21/6/2012 |
| Cargo | CARTA ACQUISITIONS LIMITED | — | Disuelta | 23/5/2026 – presente |
| Cargo | FAIRFREE LIMITED | 🇬🇧United Kingdom | Activa | 10/1/2026 – 21/11/2012 |
27/1/2026
appointed
23/1/2025
appointed
27/7/2009
appointed