| Роль | Компания | Страна | Статус | Диапазон дат |
|---|---|---|---|---|
| Офицер | VANQUISH TOPCO (JERSEY) LIMITED | 🇯🇪Jersey | Активный | 10/12/2025 – настоящее |
| Офицер | VANQUISH BIDCO LIMITED | — | Активный | 14/01/2026 – настоящее |
| Офицер | MOONLIGHT TOPCO LIMITED | 🇬🇧United Kingdom | Активный | 23/03/2026 – 06/07/2024 |
| Офицер | MOONLIGHT MIDCO 1 LIMITED | 🇬🇧United Kingdom | Активный | 23/03/2026 – 24/01/2024 |
| Офицер | MOONLIGHT BIDCO LIMITED | 🇬🇧United Kingdom | Активный | 23/03/2026 – 24/01/2024 |
| Офицер | MOONLIGHT MIDCO 2 LIMITED | 🇬🇧United Kingdom | Активный | 23/03/2026 – 24/01/2024 |
| Офицер | JCA SEMINARS LIMITED | 🇬🇧United Kingdom | Активный | 12/05/2026 – 24/01/2024 |
| Офицер | MEDICAL LABORATORY HOLDINGS LIMITED | 🇬🇧United Kingdom | Растворенный | 31/03/2026 – 30/09/2022 |
| Офицер | MED-IDX UK LIMITED | 🇬🇧United Kingdom | Растворенный | 01/04/2026 – настоящее |
| Офицер | MEDICA IT SERVICES LIMITED | 🇬🇧United Kingdom | Активный | 04/04/2026 – 24/01/2024 |
| Офицер | MEDICA REPORTING SERVICES LIMITED | — | Растворенный | 15/05/2026 – настоящее |
| Офицер | MEDICA GROUP LIMITED | 🇬🇧United Kingdom | Активный | 15/05/2026 – 24/01/2024 |
| Офицер | HUTANO DIAGNOSTICS LTD | 🇬🇧United Kingdom | Активный | 17/04/2026 – 21/08/2019 |
| Офицер | RTQ PROPERTY LIMITED | 🇬🇧United Kingdom | Активный | 15/04/2026 – 07/06/2019 |
| Офицер | PTDS HOLD LIMITED | 🇬🇧United Kingdom | Растворенный | 03/05/2026 – 13/04/2018 |
| Офицер | BPL HOLD LIMITED | 🇬🇧United Kingdom | Растворенный | 03/05/2026 – 13/04/2018 |
| Офицер | CTDS 2015 HOLD LIMITED | 🇬🇧United Kingdom | Растворенный | 03/05/2026 – 13/04/2018 |
| Офицер | VLSI HOLD LIMITED | 🇬🇧United Kingdom | Растворенный | 03/05/2026 – 13/04/2018 |
| Офицер | TDDS 2015 LIMITED | — | Растворенный | 03/05/2026 – 13/04/2018 |
| Офицер | CTDS 2015 LIMITED | — | Растворенный | 03/05/2026 – 13/04/2018 |
| Офицер | TDDS 2015 HOLD LIMITED | 🇬🇧United Kingdom | Растворенный | 03/05/2026 – 13/04/2018 |
| Офицер | VETERINARY PATHOLOGY GROUP LIMITED | 🇬🇧United Kingdom | Активный | 19/04/2026 – 13/04/2018 |
| Офицер | E4LAW LIMITED | 🇬🇧United Kingdom | Активный | 24/05/2026 – 13/04/2018 |
| Офицер | GENEIUS LABORATORIES LIMITED | — | Растворенный | 09/06/2026 – 13/04/2018 |
| Офицер | SEREN LABORATORY SERVICES LIMITED | 🇬🇧United Kingdom | Активный | 19/01/2026 – 13/04/2018 |
| Офицер | SYNLAB BONDCO PLC | 🇬🇧United Kingdom | Активный | 05/05/2026 – 06/10/2016 |
| Офицер | SYNLAB HOLDCO LIMITED | 🇬🇧United Kingdom | Активный | 04/05/2026 – 11/06/2019 |
| Офицер | SYNLAB UNSECURED BONDCO PLC | 🇬🇧United Kingdom | Активный | 04/05/2026 – 06/10/2016 |
| Офицер | SYNLAB UK LIMITED | 🇬🇧United Kingdom | Активный | 20/05/2026 – 13/04/2018 |
| Офицер | LABCO UK GROUP LIMITED | 🇬🇧United Kingdom | Активный | 04/05/2026 – 01/01/2016 |
| Офицер | LABCO DIAGNOSTICS UK LIMITED | — | Растворенный | 21/05/2026 – 13/04/2018 |
| Офицер | ASSOCIATION OF INDEPENDENT PATHOLOGY PROVIDERS LIMITED | 🇬🇧United Kingdom | Растворенный | 25/03/2026 – 09/04/2018 |
| Офицер | INTEGRATED PATHOLOGY PARTNERSHIPS LIMITED | 🇬🇧United Kingdom | Активный | 27/05/2026 – 13/04/2018 |
| Офицер | IPP FACILITIES LIMITED | 🇬🇧United Kingdom | Активный | 12/05/2026 – 13/04/2018 |
| Офицер | SONNET CARE HOMES FINANCE LIMITED | 🇬🇧United Kingdom | Активный | 14/05/2026 – 14/01/2014 |
| Офицер | OHI DEANERY LTD | 🇬🇧United Kingdom | Активный | 27/12/2025 – 14/01/2014 |
| Офицер | SONNET CARE HOMES HOLDCO LIMITED | 🇬🇧United Kingdom | Активный | 16/05/2026 – 14/01/2014 |
| Офицер | SONNET CARE HOMES MIDCO LIMITED | 🇬🇧United Kingdom | Активный | 13/05/2026 – 14/01/2014 |
| Офицер | VIVITAS HOLDCO LIMITED | — | Растворенный | 14/05/2026 – 17/01/2014 |
| Офицер | VIVITAS PHARMA LIMITED | 🇬🇧United Kingdom | Растворенный | 16/05/2026 – 17/01/2014 |
06/07/2024
resigned
22/04/2024
appointed
11/10/2017
appointed