| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | HPS SPV 19 LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | HPS SPV 18 LTD | 🇬🇧Regno Unito | Active | 26/09/2025 – present |
| Person with significant control | HPS SPV 20 LTD | 🇬🇧Regno Unito | Active | 24/09/2025 – present |
| Person with significant control | HPS SPV 16 LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | HPS SPV 17 LTD | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Person with significant control | HPS SPV 14 LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | HPS SPV 12 LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | HPS SPV 15 LTD | 🇬🇧Regno Unito | Active | 01/10/2025 – present |
| Person with significant control | HPS SPV 13 LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Person with significant control | THC03 LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | THC01 LIMITED | 🇬🇧Regno Unito | Dissolved | 01/04/2026 – present |
| Officer | TRANSFORMING PLC | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Person with significant control | THC01 LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | THC02 LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Officer | THC03 LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Officer | TRANSFORMING PLC | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Officer | PSG 15 LIMITED | 🇬🇧Regno Unito | Active | 05/04/2026 – present |
| Person with significant control | PSG 15 LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | TRANSFORMING CARE SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 17/04/2020 |
| Officer | TRANSFORMING CARE SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
| Officer | TRANSFORMING DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 09/04/2026 – present |
| Person with significant control | TRANSFORMING GROUP LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 27/09/2019 |
| Officer | TRANSFORMING INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Officer | TRANSFORMING GROUP LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – present |
| Person with significant control | TRANSFORMING HEALTHCARE GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 01/01/2022 |
| Officer | TRANSFORMING HEALTHCARE GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 11/04/2026 – present |
| Officer | VCI CO 1 LIMITED | 🇬🇧Regno Unito | Active | 13/04/2026 – 27/09/2019 |
| Officer | FAIRHOME CAPITAL 1 LIMITED | 🇬🇧Regno Unito | Dissolved | 14/04/2026 – 27/09/2019 |
| Person with significant control | FAIRHOME CAPITAL INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 27/09/2019 |
| Officer | FAIRHOME CAPITAL INVESTMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 14/04/2026 – 27/09/2019 |
| Officer | SOLUTIONS IN SERVICE LTD | 🇬🇧Regno Unito | Active | 12/05/2026 – 27/09/2019 |
| Officer | NIRVANA CARE HOMES LIMITED | 🇬🇧Regno Unito | Active | 25/05/2026 – 27/09/2019 |
| Officer | MARRAN LTD | 🇬🇧Regno Unito | Active | 11/05/2026 – 27/09/2019 |
| Officer | HART CARE ESSEX LTD | 🇬🇧Regno Unito | Active | 21/01/2026 – 27/09/2019 |
| Officer | GLENARIE HOUSE NURSING HOME LTD. | 🇬🇧Regno Unito | Active | 19/12/2025 – 27/09/2019 |
| Officer | CLYDE HOUSE LIMITED | 🇬🇧Regno Unito | Active | 19/12/2025 – 27/09/2019 |
| Officer | HEATON LODGE LIMITED | 🇬🇧Regno Unito | Active | 19/12/2025 – 27/09/2019 |
| Officer | PATHWAY FOR CARE LIMITED | — | Dissolved | 24/04/2026 – 06/10/2021 |
| Officer | NORTHERN HEALTHCARE GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 17/04/2026 – 27/09/2019 |
| Officer | 1ST ENABLE LTD | 🇬🇧Regno Unito | Active | 17/05/2026 – 27/09/2019 |
| Officer | FAIRHOME ASSURANCE AND SUPPORT LIMITED | 🇬🇧Regno Unito | Active | 05/02/2026 – 27/09/2019 |
18/05/2026
England → United Kingdom
17/05/2026
United Kingdom → England
27/09/2019
resigned