| ABBEYFIELD VE LIMITED ACTIVE Registration number 03109716 | Secretary | 02 Dec 1998 | | | | Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ, England |
| HATCH, Martyn John ACTIVE | Director | 28 Dec 1995 | | England | May 1965 | Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ |
| LAYLAND, Samantha ACTIVE | Director | 22 Dec 2000 | | United Kingdom | July 1973 | Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ |
| ABBEYFIELD VE LIMITED ACTIVE Registration number 3109716 | Director | 28 Dec 1995 | | | | Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Secretary | 03 Oct 1995 | 28 Dec 1995 | | | 26, Church Street, London, NW8 8EP |
| VISION EXPRESS JOINT VENTURES LIMITED RESIGNED | Secretary | 28 Dec 1995 | 02 Dec 1998 | | | Abbeyfield Road, Lenton Industrial Estate Lenton, Nottingham, NG7 2SP |
| ALLAN, Ranald George RESIGNED | Director | 11 Jul 2013 | 17 Apr 2023 | Scotland | December 1964 | Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ |
| BAYLISS, Andrew William RESIGNED | Director | 28 Dec 1995 | 22 Dec 2000 | | May 1963 | Hilltop Oaks 41 Morlais, Caversham, Reading, Berkshire, RG4 8PQ |
| HYDE, Philip Martin RESIGNED | Director | 17 Apr 2023 | 18 Aug 2025 | United Kingdom | April 1966 | Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ |
| MCGHEE, Daniel RESIGNED | Director | 17 Apr 2023 | 18 Aug 2025 | England | March 1986 | Mere Way, Ruddington Fields Business Park, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ |
| INSTANT COMPANIES LIMITED RESIGNED | Nominee Director | 03 Oct 1995 | 28 Dec 1995 | | | 1, Mitchell Lane, Bristol, Avon, BS1 6BU |
| LINKMEL VE LIMITED RESIGNED Registration number 03518117 | Director | 07 Nov 2012 | 17 Apr 2023 | | | Ruddington Fields Business Park, Mere Way, Ruddington, Nottingham, Nottinghamshire, NG11 6NZ, England |
| SWIFT INCORPORATIONS LIMITED RESIGNED | Nominee Director | 03 Oct 1995 | 28 Dec 1995 | | | 26, Church Street, London, NW8 8EP |
| VISION EXPRESS JOINT VENTURES LIMITED RESIGNED | Director | 28 Dec 1995 | 02 Dec 1998 | | | Abbeyfield Road, Lenton Industrial Estate Lenton, Nottingham, NG7 2SP |