| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | HERON CARE GROUP LTD | 🇬🇧United Kingdom | Activa | 26/1/2026 – 27/1/2026 |
| Cargo | SUMMER CARE GROUP LTD | 🇬🇧United Kingdom | Disuelta | 31/12/2025 – 26/2/2025 |
| Persona con control significativo | CRYFIELD HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | CRYFIELD HOLDINGS LTD | 🇬🇧United Kingdom | Activa | 29/3/2026 – presente |
| Cargo | SB ALLIANCE INVESTMENT GROUP LTD | 🇬🇧United Kingdom | Activa | 26/1/2026 – presente |
| Persona con control significativo | HARRY ROSE DEVELOPMENT LTD | 🇬🇧United Kingdom | Disuelta | 24/6/2024 – presente |
| Cargo | HARRY ROSE DEVELOPMENT LTD | 🇬🇧United Kingdom | Disuelta | 5/4/2026 – presente |
| Persona con control significativo | BERKELEY COURT EARLSDON MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 25/6/2024 – presente |
| Cargo | BERKELEY COURT EARLSDON MANAGEMENT LTD | 🇬🇧United Kingdom | Activa | 6/4/2026 – presente |
| Cargo | BATH INVESTMENTS LTD | 🇬🇧United Kingdom | Activa | 7/4/2026 – presente |
| Persona con control significativo | PEACH HOMES (COVENTRY) LIMITED | — | Liquidación | 24/6/2024 – presente |
| Cargo | PEACH HOMES (COVENTRY) LIMITED | — | Liquidación | 19/5/2026 – presente |
| Persona con control significativo | HERON CONSULTANTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | RISE PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | D & M DEVELOPMENT PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PEACH PROPERTIES (COVENTRY) LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Cargo | PEACH PROPERTIES (COVENTRY) LIMITED | 🇬🇧United Kingdom | Activa | 21/4/2026 – presente |
| Cargo | RISE PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 23/2/2026 – presente |
| Cargo | D & M DEVELOPMENT PROPERTIES LIMITED | 🇬🇧United Kingdom | Activa | 5/2/2026 – presente |
| Cargo | HERON HEALTHCARE LTD | — | Disuelta | 5/6/2026 – 13/3/2009 |
| Cargo | HERON PROPERTY MANAGEMENT (MIDLANDS) LIMITED | — | Disuelta | 5/6/2026 – 16/11/2009 |
| Cargo | HERON HEALTHCARE LTD | — | Disuelta | 5/6/2026 – 13/3/2009 |
| Cargo | HERON PROPERTY MANAGEMENT (MIDLANDS) LIMITED | — | Disuelta | 5/6/2026 – 16/11/2009 |
| Cargo | HERON DESIGNER HOMES LIMITED | — | Disuelta | 15/6/2026 – 22/9/2008 |
| Cargo | HERON DESIGNER HOMES LIMITED | — | Disuelta | 15/6/2026 – 22/9/2008 |
27/1/2026
resigned
26/2/2025
resigned
16/11/2005
appointed