| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | TIM LEE FAMILY INVESTMENT COMPANY LIMITED | — | Liquidation | 23/12/2025 – present |
| Person with significant control | TIM LEE FAMILY INVESTMENT COMPANY LIMITED | — | Liquidation | 11/12/2025 – present |
| Officer | HOLT BIDCO LIMITED | 🇬🇧Regno Unito | Active | 19/02/2026 – present |
| Person with significant control | HOLT HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | HOLT HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 24/02/2026 – present |
| Officer | HOLT MIDCO LIMITED | 🇬🇧Regno Unito | Active | 19/02/2026 – present |
| Person with significant control | MIDSHIRES CARE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 14/06/2024 – 20/03/2018 |
| Officer | MIDSHIRES CARE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 12/01/2026 – present |
| Officer | MIDSHIRES CARE LIMITED | 🇬🇧Regno Unito | Active | 27/02/2026 – present |
03/03/2026
England → United Kingdom
27/02/2026
United Kingdom → England
30/03/2000
appointed