| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | THETRAVELGROUP LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | THETRAVELGROUP LIMITED | 🇬🇧Regno Unito | Active | 09/02/2026 – present |
| Officer | THETRAVELGROUP LIMITED | 🇬🇧Regno Unito | Active | 09/02/2026 – present |
| Officer | HL DEVCO LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | MERLIN HOUSE (ECHO) LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | HL PROPCO CARE LIMITED | 🇬🇧Regno Unito | Dissolved | 22/03/2026 – present |
| Officer | HL PROPCO SL LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | BROADWAY GREEN PARK MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Officer | STAFFORD PROPCO CARE LIMITED | 🇬🇧Regno Unito | Active | 29/03/2026 – present |
| Officer | STAFFORD PROPCO SL LIMITED | 🇬🇧Regno Unito | Active | 29/03/2026 – present |
| Officer | SD HAWKSMOOR LIMITED | 🇬🇧Regno Unito | Active | 29/03/2026 – present |
| Officer | FALCON HOUSE (ECHO) LIMITED | 🇬🇧Regno Unito | Active | 29/03/2026 – present |
| Officer | ALLOA PROPCO SL LIMITED | 🇬🇧Regno Unito | Active | 29/03/2026 – present |
| Officer | ECHO CARE GROUP LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – 17/11/2023 |
| Officer | FINGAL DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Officer | SD CHESHIRE OAKS LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – present |
| Officer | SD HOOTON LIMITED | 🇬🇧Regno Unito | Active | 04/04/2026 – present |
| Officer | JUNCTION 34 LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – 28/07/2023 |
| Officer | DOUNE MANAGEMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 12/04/2026 – 07/10/2022 |
| Officer | DEANSTON HOUSE LIMITED | 🇬🇧Regno Unito | Active | 13/04/2026 – 07/10/2022 |
| Officer | GJP DUNWOODY LIMITED | 🇬🇧Regno Unito | Active | 30/05/2026 – 25/01/2019 |
| Officer | SD BREDBURY LIMITED | 🇬🇧Regno Unito | Dissolved | 06/05/2026 – present |
| Officer | KINCRAIG MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 22/04/2026 – 11/03/2020 |
| Officer | SD BLACKPOOL LIMITED | 🇬🇧Regno Unito | Dissolved | 23/04/2026 – present |
| Officer | LINLEY POINT LIMITED | 🇬🇧Regno Unito | Active | 23/04/2026 – 17/07/2020 |
| Officer | SCP DUNWOODY LIMITED | 🇬🇧Regno Unito | Dissolved | 23/04/2026 – present |
| Officer | SELENIUM DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 23/04/2026 – 19/10/2020 |
| Officer | CROSSHILLS MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 25/04/2026 – present |
| Officer | SEDDON JV LIMITED | — | Dissolved | 13/05/2026 – present |
| Officer | EUXTON LANE DEVELOPMENTS LIMITED | — | Dissolved | 10/05/2026 – present |
| Officer | SEDDON CARE VILLAGES (SIDDINGTON) LIMITED | — | Dissolved | 23/05/2026 – present |
| Officer | SD MANOR HALL LIMITED | — | Dissolved | 25/05/2026 – present |
| Officer | SEDDON CARE PARTNERSHIPS LIMITED | — | Active | 27/05/2026 – present |
| Officer | ELYSIUM HEALTHCARE PROPERTY 7 LIMITED | 🇬🇧Regno Unito | Active | 11/04/2026 – 14/02/2017 |
| Officer | S H AUDENSHAW LIMITED | — | Dissolved | 04/06/2026 – present |
| Officer | PROPERTY FINANCING NW LIMITED | — | Dissolved | 14/05/2026 – present |
| Officer | JCBS PROPERTIES LIMITED | — | Dissolved | 15/05/2026 – present |
| Officer | MACW LIMITED | 🇬🇧Regno Unito | Dissolved | 12/05/2026 – 14/01/2014 |
| Officer | SEDDON HARESHILL LIMITED | — | Dissolved | 08/06/2026 – present |
| Officer | SEDDON CARLISLE LIMITED | — | Dissolved | 23/05/2026 – present |
| Officer | GJP ALEXANDRIA LIMITED | 🇬🇧Regno Unito | Active | 21/05/2026 – 24/02/2020 |
| Officer | TRANENT PROPCO SL LIMITED | 🇬🇧Regno Unito | Active | 23/05/2026 – present |
| Officer | CASTLE ROAD HOMES LIMITED | 🇬🇧Regno Unito | Active | 11/04/2026 – 14/02/2017 |
| Officer | PARTNERSHIPS IN CARE (CLEVELAND) PROPERTY HOLDING COMPANY LIMITED | 🇬🇧Regno Unito | Active | 16/05/2026 – 02/11/2015 |
| Officer | GJP CATHKIN LIMITED | — | Dissolved | 08/06/2026 – present |
| Officer | SEDDON ALEXANDRIA LIMITED | — | Dissolved | 21/05/2026 – present |
| Officer | SEDDON GRASSCROFT (FOXDENTON) LIMITED | — | Active | 23/05/2026 – present |
| Officer | GJP (MH) LIMITED | — | Dissolved | 23/05/2026 – present |
| Officer | ARAGON CARE PROJECTS LIMITED | — | Dissolved | 02/06/2026 – present |
11/04/2024
appointed
17/11/2023
resigned
14/04/2014
appointed