| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | DELPHI AI TECHNOLOGIES LIMITED | 🇬🇧United Kingdom | Activa | 13/1/2026 – presente |
| Cargo | THISTLE COTTAGE SPECIALIST CARE LIMITED | 🇬🇧United Kingdom | Activa | 18/12/2025 – presente |
| Persona con control significativo | THISTLE COTTAGE SPECIALIST CARE LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | EDELWEISS CARE GROUP LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2024 – presente |
| Cargo | EDELWEISS CARE GROUP LIMITED | 🇬🇧United Kingdom | Activa | 23/2/2026 – presente |
| Persona con control significativo | DELPHI CARE SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 14/3/2024 – 18/6/2021 |
| Cargo | DELPHI CARE SOLUTIONS LTD | 🇬🇧United Kingdom | Activa | 9/4/2026 – presente |
| Persona con control significativo | THISTLE LODGE SPECIALIST CARE LIMITED | 🇬🇧United Kingdom | Activa | 18/3/2024 – 20/4/2026 |
| Cargo | THISTLE LODGE SPECIALIST CARE LIMITED | 🇬🇧United Kingdom | Activa | 12/1/2026 – presente |
| Persona con control significativo | CLINICAL CARE QUALITY SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 17/3/2024 – 18/6/2021 |
| Cargo | CLINICAL CARE QUALITY SOLUTIONS LIMITED | 🇬🇧United Kingdom | Activa | 13/2/2026 – presente |
| Persona con control significativo | ADVANCED CONSULTING SERVICE LIMITED | 🇬🇧United Kingdom | Activa | 14/3/2024 – presente |
| Persona con control significativo | ROEFIELD SPECIALIST CARE LIMITED | — | Activa | 19/6/2024 – 18/6/2021 |
| Persona con control significativo | LANCASTER MEDICAL SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | DEBDALE SPECIALIST CARE LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | ROEFIELD REACH LIMITED | — | Disuelta | 27/4/2026 – presente |
| Cargo | NOMEDS.CO.UK LIMITED | 🇬🇧United Kingdom | Disuelta | 27/4/2026 – 25/10/2011 |
| Cargo | LAVENDER MEDICAL LIMITED | 🇬🇧United Kingdom | Activa | 27/4/2026 – 12/1/2011 |
| Cargo | ROEFIELD SPECIALIST CARE LIMITED | — | Activa | 17/12/2025 – presente |
| Cargo | DEBDALE SPECIALIST CARE LIMITED | 🇬🇧United Kingdom | Activa | 18/3/2026 – presente |
| Cargo | ADVANCED CONSULTING SERVICE LIMITED | 🇬🇧United Kingdom | Activa | 27/4/2026 – presente |
| Cargo | LANCASTER MEDICAL SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – presente |
| Cargo | NEWBY TEAS (U.K.) LIMITED | 🇬🇧United Kingdom | Activa | 27/4/2026 – 29/2/2000 |
| Cargo | SETHIA LONDON LIMITED | 🇬🇧United Kingdom | Activa | 27/4/2026 – 31/12/1999 |
20/4/2026
resigned
13/1/2026
appointed
15/11/1998
appointed