| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ASHCOMBE GROUP MANAGEMENT SERVICES LTD | 🇬🇧Regno Unito | Active | 05/03/2026 – 10/04/2026 |
| Person with significant control | RDCP MANAGEMENT SERVICES LIMITED | 🇬🇧Regno Unito | Active | 06/02/2026 – present |
| Officer | RDCP MANAGEMENT SERVICES LIMITED | 🇬🇧Regno Unito | Active | 06/02/2026 – present |
| Officer | RDCP UK HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 09/02/2026 – 24/10/2025 |
| Officer | RDCP INVESTMENTS 33 LTD | 🇬🇧Regno Unito | Active | 16/03/2026 – 20/10/2025 |
| Officer | RDCP INVESTMENTS 32 LTD | 🇬🇧Regno Unito | Active | 09/03/2026 – present |
| Officer | MONARCH HEALTHCARE(FERNDENE) LTD | 🇬🇧Regno Unito | Active | 15/04/2026 – 18/09/2025 |
| Officer | MONARCH HEALTHCARE (HB) LTD | 🇬🇧Regno Unito | Active | 01/04/2026 – 18/09/2025 |
| Officer | TAWNYLODGE LIMITED | 🇬🇧Regno Unito | Active | 20/01/2026 – 18/09/2025 |
| Person with significant control | RD CAPITAL PARTNERS LLP | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | RDCP CARE MONARCH HOLDINGS LTD | 🇬🇧Regno Unito | Active | 17/03/2026 – 18/09/2025 |
| Officer | GRAYTON LIMITED | — | Active | 15/01/2026 – 08/01/2026 |
| Officer | RICHARD JAMES ENGINEERING LIMITED | 🇬🇧Regno Unito | Active | 29/01/2026 – 08/01/2026 |
| Officer | GRAYTON HOLDINGS LTD | 🇬🇧Regno Unito | Active | 18/12/2025 – 08/01/2026 |
| Officer | LES HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 11/04/2026 – 15/01/2025 |
| Person with significant control | RDCP ELECTRICAL LIMITED | 🇬🇧Regno Unito | Active | 23/03/2025 – present |
| Officer | RDCP ELECTRICAL LIMITED | 🇬🇧Regno Unito | Active | 14/01/2026 – 20/01/2025 |
| Officer | MCS GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 13/04/2026 – 17/10/2025 |
| Officer | RDCP INVESTMENTS 30 LTD | 🇬🇧Regno Unito | Active | 02/03/2026 – present |
| Person with significant control | RDCP INVESTMENTS 30 LTD | 🇬🇧Regno Unito | Active | 23/03/2025 – 28/10/2024 |
| Officer | GRAYTON GROUP HOLDINGS LTD | — | Other | 18/03/2026 – present |
| Person with significant control | GRAYTON GROUP HOLDINGS LTD | — | Other | 05/12/2024 – 28/10/2024 |
| Officer | RDCP ELECTRICAL 2 LTD | 🇬🇧Regno Unito | Active | 18/03/2026 – 20/01/2025 |
| Officer | INTEGRITAS HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – 17/10/2025 |
| Person with significant control | RDCP ELECTRICAL 2 LTD | 🇬🇧Regno Unito | Active | 24/03/2025 – 28/10/2024 |
| Person with significant control | INTEGRITAS HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 23/03/2025 – 28/10/2024 |
| Person with significant control | RDCP INVESTMENTS 23 LTD | 🇬🇧Regno Unito | Dissolved | 24/03/2025 – present |
| Officer | RDCP INVESTMENTS 23 LTD | 🇬🇧Regno Unito | Dissolved | 11/02/2026 – present |
| Person with significant control | RDCP INVESTMENTS 27 LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | RDCP INVESTMENTS 27 LTD | 🇬🇧Regno Unito | Active | 23/02/2026 – present |
| Officer | RDCP CARE HOLDINGS LTD | 🇬🇧Regno Unito | Active | 20/03/2026 – 18/09/2025 |
| Person with significant control | RDCP CARE HOLDINGS LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 31/07/2024 |
| Person with significant control | RDCP INVESTMENTS 26 LTD | 🇬🇧Regno Unito | Active | 25/06/2024 – present |
| Officer | RDCP INVESTMENTS 26 LTD | 🇬🇧Regno Unito | Active | 04/03/2026 – present |
| Officer | RDCP INVESTMENTS 25 LTD | 🇬🇧Regno Unito | Active | 20/03/2026 – 09/09/2025 |
| Person with significant control | RDCP INVESTMENTS 25 LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – 09/07/2024 |
| Person with significant control | RDCP ELECTRICAL 1 LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | RDCP INVESTMENTS 18 LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | RDCP ELECTRICAL 1 LTD | 🇬🇧Regno Unito | Active | 20/03/2026 – 20/01/2025 |
| Officer | RDCP INVESTMENTS 18 LTD | 🇬🇧Regno Unito | Active | 20/03/2026 – 24/01/2024 |
| Officer | I4PLUS LIMITED | 🇬🇧Regno Unito | Active | 04/04/2026 – 26/08/2025 |
| Officer | SDC HOLDINGS SHEFFIELD LTD | 🇬🇧Regno Unito | Active | 06/04/2026 – 09/09/2025 |
| Officer | TSDC WHOLESALE LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – 03/09/2025 |
| Person with significant control | I4PLUS HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 03/01/2024 – present |
10/04/2026
resigned
06/04/2026
England → United Kingdom
26/11/2024
appointed