| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | HALEBOURNE BICESTER CARE HOME LIMITED | 🇬🇧Regno Unito | Active | 09/06/2026 – present |
| Officer | HALEBOURNE BICESTER CARE HOME LIMITED | 🇬🇧Regno Unito | Active | 09/06/2026 – present |
| Officer | CONNAUGHT CARE (HEDGE END) LIMITED | 🇬🇧Regno Unito | Active | 12/02/2026 – present |
| Person with significant control | CONNAUGHT CARE (HEDGE END) HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 12/02/2026 – present |
| Officer | CONNAUGHT CARE (HEDGE END) HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 12/02/2026 – present |
| Officer | CONNAUGHT CARE (FELPHAM) LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Officer | CONNAUGHT CARE (FELPHAM) PARENT LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Person with significant control | CONNAUGHT CARE (FELPHAM) HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 08/11/2025 – present |
| Officer | CONNAUGHT CARE (FELPHAM) HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Officer | FELPHAM HALEBOURNE CONNAUGHT LIMITED | 🇬🇧Regno Unito | Active | 11/03/2026 – present |
| Person with significant control | FELPHAM HALEBOURNE CONNAUGHT LIMITED | 🇬🇧Regno Unito | Active | 03/11/2025 – present |
| Officer | NEWBURY CARE HOME LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | NEWBURY CARE HOME LIMITED | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Officer | NORTH STIFFORD CARE HOME LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Person with significant control | NORTH STIFFORD CARE HOME LIMITED | 🇬🇧Regno Unito | Active | 03/12/2024 – present |
| Person with significant control | HEDGE END CARE HOME LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – 17/02/2026 |
| Person with significant control | CONNAUGHT CARE BEDHAMPTON GROUP LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 06/09/2023 |
| Officer | CONNAUGHT CARE BEDHAMPTON GROUP LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | HALEBOURNE HARTLEY WINTNEY LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Person with significant control | HALEBOURNE HARTLEY WINTNEY LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | H W CARE CENTRE LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Person with significant control | HART AND WHITEWATER INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Officer | HART AND WHITEWATER INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Officer | FELPHAM CARE (HALEBOURNE) LIMITED | 🇬🇧Regno Unito | Active | 28/03/2026 – 25/11/2025 |
| Person with significant control | FELPHAM CARE (HALEBOURNE) LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 25/11/2025 |
| Person with significant control | SIMPLY WIMBORNE SPV LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 17/07/2023 |
| Officer | SIMPLY WIMBORNE SPV LIMITED | 🇬🇧Regno Unito | Active | 28/03/2026 – 17/07/2023 |
| Person with significant control | HALEBOURNE CARE GROUP LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Officer | HALEBOURNE CARE GROUP LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – present |
| Person with significant control | RELAX LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 07/02/2025 |
| Officer | RELAX LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – 07/02/2025 |
| Person with significant control | JUMPING LIMITED | 🇬🇧Regno Unito | Dissolved | 23/06/2024 – present |
| Officer | JUMPING LIMITED | 🇬🇧Regno Unito | Dissolved | 30/03/2026 – present |
| Person with significant control | CONNAUGHT CARE (BEDHAMPTON) LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – 27/09/2023 |
| Officer | CONNAUGHT CARE (BEDHAMPTON) LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Officer | MYRIAD GROUP LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Officer | HALEBOURNE GORSE HILL LIMITED | 🇬🇧Regno Unito | Dissolved | 11/04/2026 – present |
| Officer | CHANTRY COURT (BROADBRIDGE HEATH) MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 12/04/2026 – 07/02/2023 |
| Person with significant control | CHANTRY COURT (BROADBRIDGE HEATH) MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – 07/02/2023 |
| Officer | BUCKLERS PARK CARE HOME LIMITED | 🇬🇧Regno Unito | Dissolved | 16/04/2026 – present |
| Officer | BEDHAMPTON CARE HOME LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Officer | LUCA HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 17/04/2026 – 12/07/2018 |
| Person with significant control | SITTING LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
09/06/2026
appointed
26/04/2026
England → United Kingdom
19/06/2023
appointed