| 角色 | 公司簡介 | 國家 | 狀態 | 日期範圍 |
|---|---|---|---|---|
| 主任 | CARECX LIMITED | 🇬🇧United Kingdom | 活躍 | 13/03/2026 – 出席 |
| 主任 | PHARMACX LIMITED | 🇬🇧United Kingdom | 活躍 | 13/03/2026 – 出席 |
| 主任 | UNIFY HEALTH GROUP LIMITED | 🇬🇧United Kingdom | 活躍 | 13/03/2026 – 出席 |
| 有重大控制權的人 | UNIFY HEALTH GROUP LIMITED | 🇬🇧United Kingdom | 活躍 | 29/05/2026 – 出席 |
| 主任 | X2 HEALTHTECH LIMITED | 🇬🇧United Kingdom | 活躍 | 28/03/2026 – 出席 |
| 主任 | ARCHEMYS CARE SERVICES LIMITED | 🇬🇧United Kingdom | 活躍 | 18/03/2026 – 出席 |
| 主任 | ARCHEMYS GROUP LTD | 🇬🇧United Kingdom | 解散 | 20/03/2026 – 出席 |
| 主任 | DEVOTE CARE GROUP LIMITED | 🇬🇧United Kingdom | 解散 | 28/03/2026 – 02/09/2023 |
| 主任 | ASOPOS HEALTHCARE GROUP LIMITED | 🇬🇧United Kingdom | 解散 | 30/03/2026 – 出席 |
| 主任 | UNIVERSE HEALTHCARE LTD | 🇬🇧United Kingdom | 解散 | 02/04/2026 – 出席 |
| 主任 | BLUE OCEAN BIDCO 4 LIMITED | — | 解散 | 14/04/2026 – 01/04/2019 |
| 主任 | BLUE OCEAN BIDCO 3 LIMITED | — | 解散 | 14/04/2026 – 01/04/2019 |
| 主任 | BLUE OCEAN BIDCO 2 LIMITED | 🇬🇧United Kingdom | 活躍 | 15/04/2026 – 01/04/2019 |
| 主任 | BLUE OCEAN MIDCO LIMITED | — | 解散 | 15/04/2026 – 01/04/2019 |
| 主任 | BLUE OCEAN BIDCO 1 LIMITED | 🇬🇧United Kingdom | 解散 | 15/04/2026 – 01/04/2019 |
| 主任 | BLUE OCEAN CONSOLIDATED HOLDING LIMITED | — | 解散 | 17/04/2026 – 01/04/2019 |
| 主任 | LE FLAMBOYANT LIMITED | — | 清盤 | 15/06/2026 – 01/04/2019 |
| 主任 | BARCHESTER PROPCO TWO TOPCO LIMITED | 🇬🇧United Kingdom | 活躍 | 14/05/2026 – 14/10/2014 |
| 主任 | CASTERBRIDGE REAL ESTATE 2 LIMITED | — | 解散 | 25/05/2026 – 03/11/2011 |
| 主任 | BARCHESTER HOLDCO LIMITED | 🇬🇧United Kingdom | 活躍 | 29/05/2026 – 14/10/2014 |
| 主任 | WESTMINSTER HEALTH CARE NEW LIMITED | 🇬🇧United Kingdom | 活躍 | 29/05/2026 – 14/10/2014 |
| 主任 | — | — | 活躍 | 29/05/2026 – 出席 |
| 主任 | LIMECAY LIMITED | 🇬🇧United Kingdom | 活躍 | 12/06/2026 – 02/09/2013 |
| 主任 | BARCHESTER NEW OPCO LIMITED | 🇬🇧United Kingdom | 活躍 | 29/05/2026 – 14/10/2014 |
| 主任 | BARCHESTER NOMINEE (NO.1) LIMITED | 🇬🇧United Kingdom | 活躍 | 29/05/2026 – 14/10/2014 |
| 主任 | — | — | 活躍 | 29/05/2026 – 出席 |
| 主任 | — | — | 活躍 | 29/05/2026 – 出席 |
| 主任 | BARCHESTER PROPERTIES CONSTRUCTION LIMITED | 🇬🇧United Kingdom | 解散 | 29/05/2026 – 14/10/2014 |
| 主任 | — | — | 活躍 | 29/05/2026 – 出席 |
| 主任 | BARCHESTER CCU OPCO LIMITED | 🇬🇧United Kingdom | 解散 | 29/05/2026 – 出席 |
| 主任 | — | — | 活躍 | 29/05/2026 – 14/10/2014 |
| 主任 | BARCHESTER PROPCO THREE LTD | 🇬🇧United Kingdom | 活躍 | 29/05/2026 – 14/10/2014 |
| 主任 | BARCHESTER PROPCO LIMITED | 🇬🇧United Kingdom | 活躍 | 29/05/2026 – 14/10/2014 |
| 主任 | MOUNT HOUSE (COACH HOUSE) LIMITED | 🇬🇧United Kingdom | 解散 | 29/05/2026 – 14/10/2014 |
| 主任 | BARCHESTER PROPCO TWO LIMITED | 🇬🇧United Kingdom | 活躍 | 29/05/2026 – 14/10/2014 |
| 主任 | ASP INDEPENDENT LIVING LIMITED | 🇬🇧United Kingdom | 活躍 | 30/12/2025 – 14/10/2014 |
| 主任 | BARCHESTER ASSISTED LIVING PROPERTIES (CHACOMBE) LIMITED | 🇬🇧United Kingdom | 活躍 | 29/05/2026 – 14/10/2014 |
| 主任 | — | — | 活躍 | 29/05/2026 – 14/10/2014 |
| 主任 | BARCHESTER ACQUISITIONS HOLDINGS LIMITED | 🇬🇧United Kingdom | 解散 | 29/05/2026 – 14/10/2014 |
| 主任 | KEDLESTON WINGS HOLDCO LTD | 🇬🇧United Kingdom | 活躍 | 04/06/2026 – 29/09/2011 |
| 主任 | SWANTON CARE & COMMUNITY (MAESTEILO CARE HOMES) LIMITED | 🇬🇧United Kingdom | 活躍 | 27/05/2026 – 20/03/2013 |
| 主任 | SWANTON CARE & COMMUNITY (GLENPATH HOLDINGS) LIMITED | 🇬🇧United Kingdom | 活躍 | 14/05/2026 – 15/05/2013 |
| 主任 | KEDLESTON SCHOOLS (LONDON) LTD | 🇬🇧United Kingdom | 活躍 | 05/06/2026 – 29/09/2011 |
| 主任 | SHAPWICK SCHOOL LTD | 🇬🇧United Kingdom | 解散 | 06/01/2026 – 29/09/2011 |
| 主任 | WELLNESS DORMANT 1 LIMITED | — | 解散 | 04/06/2026 – 18/03/2010 |
| 主任 | MOUNT HOUSE (COACH HOUSE) LIMITED | 🇬🇧United Kingdom | 解散 | 13/06/2026 – 22/11/2011 |
| 主任 | ASP INDEPENDENT LIVING LIMITED | 🇬🇧United Kingdom | 活躍 | 30/12/2025 – 22/11/2011 |
| 主任 | BARCHESTER PROPCO THREE LTD | 🇬🇧United Kingdom | 活躍 | 06/06/2026 – 22/11/2011 |
| 主任 | GROUP CORPORATE HEALTHCARE LIMITED | 🇬🇧United Kingdom | 解散 | 06/06/2026 – 22/11/2011 |
| 主任 | MENTAL HEALTH CARE (ST DAVID'S) LTD. | 🇬🇧United Kingdom | 活躍 | 11/04/2026 – 03/11/2011 |
06/06/2026
England → United Kingdom
02/06/2026
United Kingdom → England
14/10/2014
resigned