| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | DELPHI AI TECHNOLOGIES LIMITED | 🇬🇧Regno Unito | Active | 13/01/2026 – present |
| Officer | THISTLE COTTAGE SPECIALIST CARE LIMITED | 🇬🇧Regno Unito | Active | 18/12/2025 – present |
| Person with significant control | THISTLE COTTAGE SPECIALIST CARE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | EDELWEISS CARE GROUP LIMITED | 🇬🇧Regno Unito | Active | 16/03/2024 – present |
| Officer | EDELWEISS CARE GROUP LIMITED | 🇬🇧Regno Unito | Active | 23/02/2026 – present |
| Person with significant control | DELPHI CARE SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 14/03/2024 – 18/06/2021 |
| Officer | DELPHI CARE SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 09/04/2026 – present |
| Person with significant control | THISTLE LODGE SPECIALIST CARE LIMITED | 🇬🇧Regno Unito | Active | 18/03/2024 – 20/04/2026 |
| Officer | THISTLE LODGE SPECIALIST CARE LIMITED | 🇬🇧Regno Unito | Active | 12/01/2026 – present |
| Person with significant control | CLINICAL CARE QUALITY SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 17/03/2024 – 18/06/2021 |
| Officer | CLINICAL CARE QUALITY SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 13/02/2026 – present |
| Person with significant control | ADVANCED CONSULTING SERVICE LIMITED | 🇬🇧Regno Unito | Active | 14/03/2024 – present |
| Person with significant control | ROEFIELD SPECIALIST CARE LIMITED | — | Active | 19/06/2024 – 18/06/2021 |
| Person with significant control | LANCASTER MEDICAL SERVICES LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | DEBDALE SPECIALIST CARE LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | ROEFIELD REACH LIMITED | — | Dissolved | 27/04/2026 – present |
| Officer | NOMEDS.CO.UK LIMITED | 🇬🇧Regno Unito | Dissolved | 27/04/2026 – 25/10/2011 |
| Officer | LAVENDER MEDICAL LIMITED | 🇬🇧Regno Unito | Active | 27/04/2026 – 12/01/2011 |
| Officer | ROEFIELD SPECIALIST CARE LIMITED | — | Active | 17/12/2025 – present |
| Officer | DEBDALE SPECIALIST CARE LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Officer | ADVANCED CONSULTING SERVICE LIMITED | 🇬🇧Regno Unito | Active | 27/04/2026 – present |
| Officer | LANCASTER MEDICAL SERVICES LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Officer | NEWBY TEAS (U.K.) LIMITED | 🇬🇧Regno Unito | Active | 27/04/2026 – 29/02/2000 |
| Officer | SETHIA LONDON LIMITED | 🇬🇧Regno Unito | Active | 27/04/2026 – 31/12/1999 |
20/04/2026
resigned
13/01/2026
appointed
15/11/1998
appointed