| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | KSM GLAZING LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | JAMESSON PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | JAMESSON PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 20/02/2026 – present |
| Officer | HAMSARD 3225 LIMITED | — | Dissolved | 16/03/2026 – 09/06/2023 |
| Officer | MUSIC PRESERVED | 🇬🇧Regno Unito | Active | 16/03/2026 – 13/03/2025 |
| Officer | CARA HOUSING LIMITED | 🇬🇧Regno Unito | Active | 06/04/2026 – present |
| Person with significant control | CARA HOUSING LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | RESCON LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | ONE MEDICAL GROUP LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Officer | MB 1000 UNLIMITED | 🇬🇧Regno Unito | Active | 10/05/2026 – present |
| Officer | ONE MEDICAL EUROPE LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – present |
| Officer | ONE MEDICAL OTLEY LIMITED | 🇬🇧Regno Unito | Active | 13/05/2026 – present |
| Officer | ONE MEDICAL TECHNOLOGIES LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – present |
| Officer | ONE MEDICAL LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – present |
| Officer | MXF PROPERTIES WINDERMERE LIMITED | 🇬🇧Regno Unito | Dissolved | 04/05/2026 – 08/06/2018 |
| Officer | LINCUS HEALTHCARE LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | LINCUS HEALTHCARE LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – present |
| Officer | MXF PROPERTIES OM HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/04/2026 – 08/06/2018 |
| Officer | ONE MEDICAL GROUP LTD | 🇬🇧Regno Unito | Active | 19/04/2026 – present |
| Person with significant control | MXF PROPERTIES OM HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – 08/06/2018 |
| Officer | MONTEVERDI TOURS & CONCERTS LIMITED | 🇬🇧Regno Unito | Active | 24/04/2026 – 28/11/2019 |
| Officer | INDEPEN LIMITED | — | Active | 31/05/2026 – 28/10/2020 |
| Person with significant control | ONE MEDICAL PROPERTY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | ONE MEDICAL PROPERTY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 26/04/2026 – present |
| Person with significant control | ONE MEDICARE LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ONE MEDICARE EUROPE LIMITED | — | Active | 24/06/2024 – present |
| Person with significant control | ONE MEDICAL PROPERTIES LLP | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | MXF PROPERTIES OM LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 08/06/2018 |
| Person with significant control | ONE MEDICARE SERVICES LLP | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | ONE MEDICARE T/A ONE PRIMARY CARE LLP | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MXF PROPERTIES OM GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 08/06/2018 |
| Person with significant control | MXF PROPERTIES BRIDLINGTON LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 08/06/2018 |
| Person with significant control | ONEMEDICAL COLLABORATE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | PRIMARY CARE FIRST T/A ONE WELLNESS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | MXF PROPERTIES OTLEY LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 08/06/2018 |
06/06/2026
United Kingdom
05/06/2026
[object Object]
08/06/2018
resigned