| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | CONVEX CORPORATE SERVICES LIMITED | 🇬🇧United Kingdom | Active | 29/09/2025 – 11/05/2026 |
| Person with significant control | ALPHA HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 01/10/2025 – 11/05/2026 |
| Person with significant control | MERCURY MIDCO I LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 11/05/2026 |
| Person with significant control | CARIBOU MIDCO II LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – 22/11/2021 |
| Person with significant control | MATISSE HOLDCO VI LIMITED | — | Dissolved | 26/06/2024 – 10/06/2021 |
| Person with significant control | MATISSE HOLDCO V LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 10/06/2021 |
| Person with significant control | MATISSE HOLDCO IV LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 10/06/2021 |
| Person with significant control | MATISSE HOLDCO II LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – present |
| Person with significant control | MATISSE HOLDCO III LIMITED | 🇬🇧United Kingdom | Dissolved | 19/06/2024 – 10/06/2021 |
| Person with significant control | MATISSE BIDCO LIMITED | 🇬🇧United Kingdom | Dissolved | 18/06/2024 – 10/06/2021 |
| Person with significant control | ACACIUM GROUP LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | CONVEX UK SERVICES LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | CONVEX INSURANCE UK LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 11/05/2026 |
| Person with significant control | HOLDIO EAGLE LLP | 🇬🇧United Kingdom | Liquidation | 18/06/2024 – present |
| Person with significant control | ONEX PARTNERS EUROPE UK LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – present |
| Person with significant control | ONEX PARTNERS AIT UK PRINCIPALS LLP | 🇬🇧United Kingdom | Active | 23/06/2024 – 11/05/2026 |
11/05/2026
resigned
09/05/2025
appointed
06/04/2016
appointed