| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | LATER LIVING GROUP LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Person with significant control | SHANE MARTIN LTD | 🇬🇧Regno Unito | Dissolved | 22/06/2024 – present |
| Officer | TEMPLEBARN LTD. | 🇬🇧Regno Unito | Dissolved | 17/12/2025 – 06/06/2020 |
| Person with significant control | TEMPLEBARN LTD. | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 06/06/2020 |
| Person with significant control | THE CARBON CONVERSION COMPANY LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – present |
| Officer | THE CARBON CONVERSION COMPANY LIMITED | 🇬🇧Regno Unito | Dissolved | 22/04/2026 – present |
| Officer | THE CARBON CONVERSION COMPANY LIMITED | 🇬🇧Regno Unito | Dissolved | 22/04/2026 – present |
| Person with significant control | 777 DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 01/10/2017 |
| Officer | 777 DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 23/04/2026 – 27/03/2017 |
| Officer | 777 DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 23/04/2026 – 26/03/2017 |
| Officer | NETHERTON ESTATES LIMITED | 🇬🇬Guernsey | Active | 10/12/2025 – present |
| Officer | CARE & LIFESTYLE DEVELOPMENT LIMITED | — | Dissolved | 27/05/2026 – 03/11/2010 |
| Officer | ASTON CARE CONSULTING LIMITED | — | Dissolved | 31/05/2026 – 28/06/2010 |
| Officer | KGS CARE LTD | — | Dissolved | 31/05/2026 – 21/05/2010 |
| Officer | REDLAND CARE (FORT WILLIAM) LIMITED | 🇬🇧Regno Unito | Dissolved | 03/06/2026 – 01/09/2008 |
| Officer | REDLAND CARE (FORT WILLIAM) LIMITED | 🇬🇧Regno Unito | Dissolved | 03/06/2026 – 01/09/2008 |
| Officer | REDLAND CARE (ALFORD) LIMITED | 🇬🇧Regno Unito | Dissolved | 03/06/2026 – 01/09/2008 |
| Officer | REDLAND CARE (ALFORD) LIMITED | 🇬🇧Regno Unito | Dissolved | 03/06/2026 – 01/09/2008 |
| Officer | REDLAND CARE DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 04/06/2026 – 01/09/2008 |
| Officer | REDLAND CARE DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Dissolved | 04/06/2026 – 01/09/2008 |
| Officer | REDLAND CARE MANAGEMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 04/06/2026 – 01/09/2008 |
| Officer | REDLAND CARE MANAGEMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 04/06/2026 – 01/09/2008 |
| Officer | NEWCO 171106 LIMITED | — | Dissolved | 10/06/2026 – 01/09/2008 |
| Officer | NEWCO 171106 LIMITED | — | Dissolved | 10/06/2026 – 01/09/2008 |
| Officer | PARK ROAD ESTATE (TIMPERLEY) LIMITED | 🇬🇧Regno Unito | Active | 03/06/2026 – 27/11/2014 |
01/06/2021
appointed
06/06/2020
resigned
04/06/2008
appointed