| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | SEDA TOPCO (UK) LIMITED | 🇬🇧United Kingdom | نشط | 22/03/2026 – حاضر |
| ضابط | SEDA MIDCO (UK) LIMITED | 🇬🇧United Kingdom | نشط | 22/03/2026 – حاضر |
| ضابط | VENICE UK HOLDINGS 1 LIMITED | 🇬🇧United Kingdom | نشط | 16/03/2026 – حاضر |
| ضابط | VENICE UK HOLDINGS 2 LIMITED | 🇬🇧United Kingdom | نشط | 20/03/2026 – حاضر |
| ضابط | WINGVERT 2 LIMITED | 🇬🇧United Kingdom | نشط | 27/03/2026 – حاضر |
| ضابط | WINGVERT 1 LIMITED | 🇬🇧United Kingdom | نشط | 27/03/2026 – حاضر |
| ضابط | CLIMB UK HOLDCO 2 LIMITED | 🇬🇧United Kingdom | نشط | 27/03/2026 – حاضر |
| ضابط | CLIMB UK HOLDCO 1 LIMITED | 🇬🇧United Kingdom | نشط | 27/03/2026 – حاضر |
| ضابط | MARCIA TOPCO UK LIMITED | 🇬🇧United Kingdom | نشط | 12/01/2026 – حاضر |
| ضابط | CONE INVESTMENTS UK LIMITED | 🇬🇧United Kingdom | نشط | 30/03/2026 – 30/03/2026 |
| ضابط | OSSEOUS BIDCO LIMITED | 🇬🇧United Kingdom | تم حلها | 19/02/2026 – 10/07/2025 |
| ضابط | JB IV UK TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 02/03/2026 – حاضر |
| ضابط | MARCIA HOLDCO UK LIMITED | 🇬🇧United Kingdom | نشط | 12/01/2026 – حاضر |
| ضابط | SQUARE INTERNATIONAL HOLDING UK LTD | — | تم حلها | 11/04/2026 – 12/09/2023 |
| ضابط | STAGLIENO (UK) LIMITED | 🇬🇧United Kingdom | نشط | 16/04/2026 – حاضر |
| ضابط | STAGLIENO HOLDCO LTD | 🇬🇧United Kingdom | نشط | 15/04/2026 – حاضر |
| ضابط | LABYRINTH UK HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 01/04/2026 – حاضر |
| ضابط | OSSEOUS HOLDCO LIMITED | 🇬🇧United Kingdom | تم حلها | 19/02/2026 – 10/07/2025 |
| ضابط | TELIO UK BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 23/02/2026 – حاضر |
| ضابط | TELIO UK HOLDCO LIMITED | 🇬🇧United Kingdom | نشط | 23/02/2026 – حاضر |
| ضابط | STAR MIDCO UK LIMITED | 🇬🇧United Kingdom | نشط | 30/03/2026 – حاضر |
| ضابط | CARTHAGE HOLDCO UK LTD | 🇬🇧United Kingdom | نشط | 06/04/2026 – حاضر |
| ضابط | CARTHAGE BIDCO UK LTD | 🇬🇧United Kingdom | نشط | 05/04/2026 – حاضر |
| ضابط | STAR TOPCO UK LIMITED | 🇬🇧United Kingdom | نشط | 21/01/2026 – حاضر |
30/03/2026
resigned
10/07/2025
resigned
24/05/2023
appointed