| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | TREBORO PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | TREBORO PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | TREBORO PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – present |
| Officer | VITAGE LED LIMITED | 🇬🇧Regno Unito | Dissolved | 08/05/2026 – 15/05/2020 |
| Officer | ADONIA MEDICAL GROUP LIMITED | — | Dissolved | 18/05/2026 – 15/05/2020 |
| Officer | SKINBRANDS LIMITED | 🇬🇧Regno Unito | Dissolved | 25/04/2026 – 15/05/2020 |
| Officer | MEDIWEIGHT LIMITED | 🇬🇧Regno Unito | Dissolved | 15/04/2026 – 15/05/2020 |
| Officer | PROLON UK DISTRIBUTION LIMITED | 🇬🇧Regno Unito | Dissolved | 22/04/2026 – 15/05/2020 |
| Officer | HEBE TOPCO LTD | — | Dissolved | 08/04/2026 – 01/04/2020 |
| Officer | LCHMG LIMITED | 🇬🇧Regno Unito | Liquidation | 07/04/2026 – 01/04/2020 |
| Officer | HEBE MIDCO LTD | — | Dissolved | 13/04/2026 – 01/04/2020 |
| Officer | HEBE BIDCO LTD | — | Dissolved | 13/04/2026 – 01/04/2020 |
| Officer | HEBE HOLDINGS LTD | — | Dissolved | 13/04/2026 – 01/04/2020 |
| Officer | TREBORO CONSULTANCY LIMITED | 🇬🇧Regno Unito | Active | 14/04/2026 – 14/04/2026 |
| Officer | ARBURY ROAD VETS LIMITED | — | Dissolved | 23/04/2026 – 28/09/2018 |
| Officer | ARTEMIS VETERINARY LIMITED | — | Dissolved | 09/05/2026 – 28/09/2018 |
| Officer | BEECHWOOD ANIMALCARE LIMITED | — | Dissolved | 16/05/2026 – 28/09/2018 |
| Officer | ENDELL VETERINARY GROUP LIMITED | — | Active | 19/05/2026 – 28/09/2018 |
| Officer | SLATE HALL VETERINARY SERVICES LIMITED | — | Dissolved | 16/05/2026 – 28/09/2018 |
| Officer | YOREDALE VETS LTD | — | Dissolved | 12/05/2026 – 28/09/2018 |
| Officer | ASHBURN VETERINARY CENTRE LIMITED | — | Dissolved | 16/05/2026 – 28/09/2018 |
| Officer | SEVERN EDGE VETERINARY GROUP LIMITED | 🇬🇧Regno Unito | Active | 05/05/2026 – 28/09/2018 |
| Officer | SEVERN EDGE FARM LIMITED | 🇬🇧Regno Unito | Active | 05/05/2026 – 28/09/2018 |
| Officer | SEVERN EDGE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 05/05/2026 – 28/09/2018 |
| Officer | SEVERN EDGE EQUINE LIMITED | 🇬🇧Regno Unito | Active | 05/05/2026 – 28/09/2018 |
| Officer | BELL EQUINE VETERINARY CLINIC LTD | — | Dissolved | 19/05/2026 – present |
| Person with significant control | OPTIK PROPERTIES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | OPTIK LEISURE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | GREENACRES PET CREMATORIUM LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – 28/09/2018 |
| Officer | MI VET CLUB LIMITED | — | Active | 16/05/2026 – 28/09/2018 |
| Officer | GREENDALE VETERINARY DIAGNOSTICS LIMITED | 🇬🇧Regno Unito | Active | 09/02/2026 – 28/09/2018 |
| Officer | VETERINARY ENTERPRISES & TRADING LIMITED | 🇬🇧Regno Unito | Active | 24/02/2026 – 28/09/2018 |
| Officer | CO-OP VEHICLE LEASING LIMITED | 🇬🇧Regno Unito | Dissolved | 03/02/2026 – 31/10/2007 |
14/04/2026
resigned
09/02/2026
England
23/08/2018
appointed