| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | NORTH BAY (COUNTY DURHAM 2026) LTD | 🇬🇧Regno Unito | Active | 20/03/2026 – present |
| Person with significant control | RECBB PROPERTY LTD | 🇬🇧Regno Unito | Active | 03/03/2026 – present |
| Person with significant control | NORTH BAY (WEST YORKSHIRE) LTD | 🇬🇧Regno Unito | Active | 02/10/2025 – present |
| Person with significant control | MCH 2021 LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | NORTH BAY GROUP LTD | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Person with significant control | NORTH BAY (COUNTY DURHAM) LTD | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | WT GRANITE OPCO (ACME) LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 02/01/2025 |
| Person with significant control | ST MARYS (CHANTERLANDS) LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – 08/02/2021 |
| Person with significant control | ST MARYS (NORTH YORKSHIRE) LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 01/07/2021 |
| Person with significant control | ST MARYS CARE SERVICES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 08/10/2020 |
| Person with significant control | WT GRANITE OPCO (ADEL) LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 08/10/2020 |
| Person with significant control | ASPEN TOWER GRANITE PROPCO (ADEL) LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – 01/07/2021 |
| Person with significant control | MARTON CARE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 02/08/2021 |
| Person with significant control | MARTON CARE HOMES LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – 02/08/2021 |
| Person with significant control | HIGHGATE CARE SERVICES (2025) LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 10/01/2020 |
| Person with significant control | BURLINGTON LOVEL (COTTINGHAM) LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | BURLINGTON LOVEL (EAST YORKSHIRE) LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | NORTH BAY SERVICES LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | HIGHGATE CARE SERVICES (YORKSHIRE) LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – 14/06/2017 |
| Person with significant control | AEDIFICA UK (HESSLE) LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – 05/10/2022 |
| Person with significant control | NORTH BAY HOLDINGS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | CARE MEDS (UK) LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 24/10/2019 |
| Person with significant control | CASTLE HEALTHCARE SUPPLIES LTD | — | Active | 18/06/2024 – present |
| Person with significant control | BURLINGTON LOVEL LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | MARTINDALE CARE LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | HIGHGATE CARE SERVICES LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 31/03/2017 |
02/04/2026
England → United Kingdom
01/04/2026
United Kingdom → England
08/10/2020
appointed