| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | KETTERING PROPERTIES (NO1) LIMITED | 🇬🇧United Kingdom | Activa | 24/4/2026 – presente |
| Cargo | KETTERING PROPERTIES (NO1) LIMITED | 🇬🇧United Kingdom | Activa | 24/4/2026 – presente |
| Cargo | — | — | Activa | 13/3/2026 – presente |
| Cargo | — | — | Activa | 13/3/2026 – presente |
| Persona con control significativo | CYPRESS CARE LTD | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Cargo | CYPRESS CARE LTD | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Cargo | ROACH INDUSTRIAL 1 LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | ROACH INDUSTRIAL 1 LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | ROACH INDUSTRIAL 2 LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Persona con control significativo | ROACH INDUSTRIAL 2 LIMITED | 🇬🇧United Kingdom | Activa | 29/9/2025 – presente |
| Cargo | DT ABERDEEN LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2026 – presente |
| Persona con control significativo | DT ABERDEEN LIMITED | 🇬🇧United Kingdom | Activa | 2/10/2025 – presente |
| Persona con control significativo | SC NOTTINGHAM 2 LIMITED | 🇬🇧United Kingdom | Disuelta | 1/10/2025 – presente |
| Cargo | SC NOTTINGHAM 2 LIMITED | 🇬🇧United Kingdom | Disuelta | 17/3/2026 – presente |
| Persona con control significativo | SC NOTTINGHAM 1 LIMITED | 🇬🇧United Kingdom | Disuelta | 30/9/2025 – presente |
| Cargo | SC NOTTINGHAM 1 LIMITED | 🇬🇧United Kingdom | Disuelta | 17/3/2026 – presente |
| Cargo | HF PORTFOLIO 2 LIMITED | 🇬🇧United Kingdom | Activa | 22/12/2025 – presente |
| Persona con control significativo | HF PORTFOLIO 1 LIMITED | 🇬🇧United Kingdom | Activa | 10/12/2025 – presente |
| Cargo | HF PORTFOLIO 1 LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | HF PORTFOLIO 2 LIMITED | 🇬🇧United Kingdom | Activa | 9/12/2025 – presente |
| Persona con control significativo | CLARENCE CARE HOME LIMITED | 🇬🇧United Kingdom | Activa | 30/9/2025 – presente |
| Cargo | CLARENCE CARE HOME LIMITED | 🇬🇧United Kingdom | Activa | 13/1/2026 – presente |
| Persona con control significativo | GREAT HOMER 2 LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | GREAT HOMER 2 LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | GREAT HOMER 1 LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | GREAT HOMER 1 LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Persona con control significativo | PDS NORTH COURT LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | PDS NORTH COURT LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – presente |
| Cargo | TYNESIDE AUTOPARC 1 LIMITED | 🇬🇧United Kingdom | Disuelta | 27/3/2026 – presente |
| Persona con control significativo | TYNESIDE AUTOPARC 1 LIMITED | 🇬🇧United Kingdom | Disuelta | 22/6/2024 – presente |
| Persona con control significativo | TYNESIDE AUTOPARC 2 LIMITED | 🇬🇧United Kingdom | Disuelta | 26/6/2024 – presente |
| Cargo | TYNESIDE AUTOPARC 2 LIMITED | 🇬🇧United Kingdom | Disuelta | 27/3/2026 – presente |
| Cargo | COLINDALE INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Persona con control significativo | COLINDALE INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 16/12/2025 – presente |
| Persona con control significativo | PILSWORTH INDUSTRIAL 1 LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | PILSWORTH INDUSTRIAL 1 LTD | 🇬🇧United Kingdom | Activa | 30/3/2026 – presente |
| Persona con control significativo | PILSWORTH INDUSTRIAL 2 LTD | 🇬🇧United Kingdom | Activa | 26/11/2023 – presente |
| Cargo | PILSWORTH INDUSTRIAL 2 LTD | 🇬🇧United Kingdom | Activa | 30/3/2026 – presente |
| Persona con control significativo | BON ACCORD CARE HOME LTD | 🇬🇧United Kingdom | Activa | 26/6/2024 – presente |
| Persona con control significativo | GAMA CARE HOMES LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | GAMA CARE HOMES LTD | 🇬🇧United Kingdom | Activa | 31/3/2026 – presente |
28/5/2026
resigned
24/4/2026
appointed
11/10/2021
appointed