| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | LAIRGATE CONSULTANCY LIMITED | 🇬🇧United Kingdom | Activa | 1/6/2026 – presente |
| Cargo | LAIRGATE CONSULTANCY LIMITED | 🇬🇧United Kingdom | Activa | 1/6/2026 – presente |
| Cargo | CONSTANTIA HEALTHCARE GROUP LIMITED | 🇬🇧United Kingdom | Activa | 29/1/2026 – presente |
| Cargo | NEWLAY ASPHALT (LINCS) LIMITED | 🇬🇧United Kingdom | Activa | 10/2/2026 – presente |
| Cargo | ZEUS COMMERCIAL PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 10/2/2026 – presente |
| Persona con control significativo | NEWLAY ASPHALT (LINCS) LIMITED | 🇬🇧United Kingdom | Activa | 23/10/2025 – presente |
| Persona con control significativo | ZEUS COMMERCIAL PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 31/10/2025 – presente |
| Cargo | CLIFTON ST. ANNE'S PERSONAL CARE SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 29/1/2026 – 18/12/2025 |
| Cargo | CONSTANTIA HEALTHCARE INVESTMENTS (NO 2) LIMITED | 🇬🇧United Kingdom | Activa | 22/1/2026 – 18/12/2025 |
| Cargo | LILIBET MANOR LTD | 🇬🇧United Kingdom | Activa | 29/1/2026 – 18/12/2025 |
| Cargo | CONSTANTIA HEALTHCARE (ROSELEIGH) LIMITED | 🇬🇧United Kingdom | Activa | 29/1/2026 – 18/12/2025 |
| Cargo | CHI (MANORCROFT) LIMITED | 🇬🇧United Kingdom | Activa | 29/1/2026 – 18/12/2025 |
| Cargo | CHI (LINSON COURT) LIMITED | 🇬🇧United Kingdom | Activa | 29/1/2026 – 18/12/2025 |
| Cargo | CONSTANTIA HEALTHCARE INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 29/1/2026 – 18/12/2025 |
| Cargo | MIDDLESBROUGH GRANGE CARE HOME LIMITED | 🇬🇧United Kingdom | Activa | 29/1/2026 – 18/12/2025 |
| Cargo | LONGLANDS CARE HOME (MIDDLESBROUGH) LIMITED | 🇬🇧United Kingdom | Activa | 29/1/2026 – 18/12/2025 |
| Cargo | SOUTHWELL COUNTY HOMES LIMITED | 🇬🇧United Kingdom | Activa | 10/2/2026 – 2/2/2022 |
| Cargo | REDWOODS DEVELOPMENT (LEVEN) LIMITED | 🇬🇧United Kingdom | Activa | 10/2/2026 – 10/6/2024 |
| Persona con control significativo | AMNK CONSULT LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | AMNK CONSULT LTD | 🇬🇧United Kingdom | Activa | 10/2/2026 – presente |
| Persona con control significativo | REDWOODS DEVELOPMENT (LEVEN) LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 21/2/2023 |
| Cargo | CRAWSHAW HALL HEALTHCARE LIMITED | 🇬🇧United Kingdom | Activa | 29/1/2026 – 18/12/2025 |
| Cargo | CONSTANTIA CH LIMITED | 🇬🇧United Kingdom | Activa | 29/1/2026 – 18/12/2025 |
| Cargo | CONSTANTIA CARE HOMES LIMITED | 🇬🇧United Kingdom | Activa | 29/1/2026 – 18/12/2025 |
| Cargo | I MIST GROUP LIMITED | 🇬🇧United Kingdom | Activa | 10/2/2026 – 23/12/2021 |
| Cargo | WOODLAND GROVE MEDICAL & WELLNESS LIMITED | 🇬🇧United Kingdom | Activa | 10/2/2026 – 1/7/2021 |
| Cargo | PENTLAND THE VILLAGES LIMITED | 🇬🇧United Kingdom | Activa | 10/2/2026 – 1/7/2021 |
| Cargo | WILD SPRINGS GOLF AND WELLNESS LIMITED | 🇬🇧United Kingdom | Activa | 10/2/2026 – 1/7/2021 |
| Cargo | LANNRAIG FAMILY RESORT LIMITED | 🇬🇧United Kingdom | Activa | 10/2/2026 – 1/7/2021 |
| Cargo | FERN HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 29/1/2026 – 18/12/2025 |
| Cargo | CONSTANTIA HEALTHCARE LIMITED | 🇬🇧United Kingdom | Activa | 29/1/2026 – 18/12/2025 |
| Cargo | BIERKELLER ASSETS LTD | 🇬🇧United Kingdom | Otra | 10/2/2026 – 31/3/2020 |
| Cargo | BK NOTTINGHAM LTD | 🇬🇧United Kingdom | Activa | 10/2/2026 – 31/12/2020 |
| Cargo | ACCESS COMMERCIAL INVESTORS 4 PLC | 🇬🇧United Kingdom | Otra | 10/2/2026 – 15/1/2021 |
| Cargo | BIERKELLER BIRMINGHAM LTD | 🇬🇧United Kingdom | Disuelta | 10/2/2026 – 31/3/2020 |
| Cargo | BIERKELLER MANCHESTER LIMITED | 🇬🇧United Kingdom | Disuelta | 10/2/2026 – 31/3/2020 |
| Persona con control significativo | WELLBEING RESORTS LIMITED | 🇬🇧United Kingdom | Disuelta | 25/6/2024 – 3/4/2020 |
| Cargo | WELLBEING RESORTS LIMITED | 🇬🇧United Kingdom | Disuelta | 21/4/2026 – 1/7/2021 |
| Persona con control significativo | LAIRGATE CONSULTANCY LTD | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | GRAPHCO (002) LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – 15/1/2020 |
| Persona con control significativo | ESR CONSULTANCY LTD | 🇬🇧United Kingdom | Activa | 21/6/2024 – presente |
| Cargo | ESR CONSULTANCY LTD | 🇬🇧United Kingdom | Activa | 10/4/2026 – presente |
| Cargo | I-MIST LTD | 🇬🇧United Kingdom | Activa | 10/2/2026 – 22/12/2021 |
| Cargo | MHG BOND 2 LTD | 🇬🇧United Kingdom | Activa | 19/12/2025 – 1/12/2020 |
3/6/2026
England → United Kingdom
1/6/2026
appointed
1/6/2025
resigned