| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | KETTERING PROPERTIES (NO1) LIMITED | 🇬🇧Regno Unito | Active | 24/04/2026 – present |
| Officer | KETTERING PROPERTIES (NO1) LIMITED | 🇬🇧Regno Unito | Active | 24/04/2026 – present |
| Officer | — | — | Active | 13/03/2026 – present |
| Officer | — | — | Active | 13/03/2026 – present |
| Person with significant control | CYPRESS CARE LTD | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | CYPRESS CARE LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | ROACH INDUSTRIAL 1 LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | ROACH INDUSTRIAL 1 LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | ROACH INDUSTRIAL 2 LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Person with significant control | ROACH INDUSTRIAL 2 LIMITED | 🇬🇧Regno Unito | Active | 29/09/2025 – present |
| Officer | DT ABERDEEN LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Person with significant control | DT ABERDEEN LIMITED | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | SC NOTTINGHAM 2 LIMITED | 🇬🇧Regno Unito | Dissolved | 01/10/2025 – present |
| Officer | SC NOTTINGHAM 2 LIMITED | 🇬🇧Regno Unito | Dissolved | 17/03/2026 – present |
| Person with significant control | SC NOTTINGHAM 1 LIMITED | 🇬🇧Regno Unito | Dissolved | 30/09/2025 – present |
| Officer | SC NOTTINGHAM 1 LIMITED | 🇬🇧Regno Unito | Dissolved | 17/03/2026 – present |
| Officer | HF PORTFOLIO 2 LIMITED | 🇬🇧Regno Unito | Active | 22/12/2025 – present |
| Person with significant control | HF PORTFOLIO 1 LIMITED | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Officer | HF PORTFOLIO 1 LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | HF PORTFOLIO 2 LIMITED | 🇬🇧Regno Unito | Active | 09/12/2025 – present |
| Person with significant control | CLARENCE CARE HOME LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | CLARENCE CARE HOME LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – present |
| Person with significant control | GREAT HOMER 2 LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | GREAT HOMER 2 LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | GREAT HOMER 1 LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | GREAT HOMER 1 LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Person with significant control | PDS NORTH COURT LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | PDS NORTH COURT LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – present |
| Officer | TYNESIDE AUTOPARC 1 LIMITED | 🇬🇧Regno Unito | Dissolved | 27/03/2026 – present |
| Person with significant control | TYNESIDE AUTOPARC 1 LIMITED | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Person with significant control | TYNESIDE AUTOPARC 2 LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | TYNESIDE AUTOPARC 2 LIMITED | 🇬🇧Regno Unito | Dissolved | 27/03/2026 – present |
| Officer | COLINDALE INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Person with significant control | COLINDALE INVESTMENTS LTD | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Person with significant control | PILSWORTH INDUSTRIAL 1 LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | PILSWORTH INDUSTRIAL 1 LTD | 🇬🇧Regno Unito | Active | 30/03/2026 – present |
| Person with significant control | PILSWORTH INDUSTRIAL 2 LTD | 🇬🇧Regno Unito | Active | 26/11/2023 – present |
| Officer | PILSWORTH INDUSTRIAL 2 LTD | 🇬🇧Regno Unito | Active | 30/03/2026 – present |
| Person with significant control | BON ACCORD CARE HOME LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | GAMA CARE HOMES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | GAMA CARE HOMES LTD | 🇬🇧Regno Unito | Active | 31/03/2026 – present |
28/05/2026
resigned
24/04/2026
appointed
11/10/2021
appointed