| الدور | الشركة | البلد | الحالة | نطاق التاريخ |
|---|---|---|---|---|
| ضابط | HERITAGE MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 25/03/2026 – 01/08/2022 |
| ضابط | HERITAGE BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 25/03/2026 – 01/08/2022 |
| ضابط | HERITAGE TOPCO LIMITED | 🇬🇧United Kingdom | تم حلها | 29/03/2026 – 01/08/2022 |
| ضابط | POD MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 06/04/2026 – 30/06/2020 |
| ضابط | TECHPOINT GROUP LTD | 🇬🇧United Kingdom | نشط | 05/04/2026 – 30/06/2020 |
| ضابط | POD BIDCO LIMITED | 🇬🇧United Kingdom | نشط | 05/04/2026 – 30/06/2020 |
| ضابط | VELOCITI GROUP LIMITED | 🇬🇧United Kingdom | نشط | 08/04/2026 – 21/02/2020 |
| ضابط | VELOCITI MIDCO LIMITED | 🇬🇧United Kingdom | نشط | 08/04/2026 – 21/02/2020 |
| ضابط | VELOCITI TOPCO LIMITED | 🇬🇧United Kingdom | نشط | 09/04/2026 – 21/02/2020 |
| ضابط | GRANITE TRUSTEE 1 LIMITED | 🇬🇧United Kingdom | نشط | 16/04/2026 – 30/03/2023 |
| شخص ذو سيطرة كبيرة | AMP2 INVESTMENTS LIMITED | 🇬🇧United Kingdom | نشط | 18/06/2024 – حاضر |
| ضابط | AMP2 INVESTMENTS LIMITED | 🇬🇧United Kingdom | نشط | 15/12/2025 – حاضر |
30/03/2023
resigned
01/08/2022
resigned
24/07/2017
appointed