| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | SAVILLE ASSESSMENT MIDCO LIMITED | 🇬🇧United Kingdom | Active | 24/03/2026 – 28/03/2023 |
| Officer | SAVILLE ASSESSMENT BIDCO LIMITED | 🇬🇧United Kingdom | Active | 23/03/2026 – 28/03/2023 |
| Officer | SAVILLE ASSESSMENT HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 23/03/2026 – 28/03/2023 |
| Officer | PROJECT OLYMPUS UK HOLDCO LIMITED | 🇬🇧United Kingdom | Dissolved | 27/03/2026 – present |
| Officer | PROJECT GALAXY UK TOPCO LIMITED | 🇬🇧United Kingdom | Active | 17/02/2026 – 01/10/2025 |
| Officer | PROJECT GALAXY UK MIDCO LIMITED | 🇬🇧United Kingdom | Active | 16/02/2026 – 01/10/2025 |
| Officer | PROJECT GALAXY UK BIDCO LIMITED | 🇬🇧United Kingdom | Active | 16/02/2026 – 01/10/2025 |
| Person with significant control | PROJECT GALAXY UK TOPCO LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 06/10/2021 |
| Person with significant control | NEUTRON TOPCO LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 23/01/2021 |
| Person with significant control | GRAVITA GROUP LIMITED | 🇬🇧United Kingdom | Active | 24/06/2024 – 06/02/2021 |
| Officer | PROJECT MONTY BIDCO LIMITED | 🇬🇧United Kingdom | Active | 05/04/2026 – 22/10/2020 |
| Officer | PROJECT MONTY MIDCO LIMITED | 🇬🇧United Kingdom | Active | 05/04/2026 – 31/12/2024 |
| Officer | PROJECT MONTY TOPCO LIMITED | 🇬🇧United Kingdom | Active | 05/04/2026 – 22/10/2020 |
| Person with significant control | APEX TOPCO LIMITED | 🇬🇧United Kingdom | Active | 24/06/2024 – 24/01/2020 |
| Officer | PAYROLL SOFTWARE & SERVICES GROUP LIMITED | 🇬🇧United Kingdom | Active | 09/04/2026 – 18/12/2019 |
| Officer | PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED | 🇬🇧United Kingdom | Active | 09/04/2026 – 18/12/2019 |
| Officer | PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED | 🇬🇧United Kingdom | Active | 09/04/2026 – 18/12/2019 |
| Officer | PANDORA TOPCO LIMITED | 🇬🇧United Kingdom | Active | 10/04/2026 – 25/11/2020 |
| Officer | ISHTAR MIDCO LIMITED | 🇬🇧United Kingdom | Active | 15/04/2026 – 14/02/2024 |
| Officer | ISHTAR BIDCO LIMITED | 🇬🇧United Kingdom | Active | 04/05/2026 – 14/02/2024 |
| Officer | ISHTAR TOPCO LIMITED | 🇬🇧United Kingdom | Active | 15/04/2026 – 18/06/2025 |
| Officer | CTS GROUP HOLDINGS LIMITED | — | Dissolved | 18/04/2026 – present |
| Officer | CTS GROUP MANAGEMENT LIMITED | 🇬🇧United Kingdom | Dissolved | 18/04/2026 – present |
| Officer | CTS GROUP MIDCO LIMITED | 🇬🇧United Kingdom | Dissolved | 30/05/2026 – present |
| Officer | BIDCO OASIS LIMITED | 🇬🇧United Kingdom | Active | 19/04/2026 – 04/10/2017 |
| Officer | TOPCO OASIS LIMITED | 🇬🇧United Kingdom | Active | 20/04/2026 – 04/10/2017 |
| Officer | TENZING PE SECOND MEMBER LTD | 🇬🇧United Kingdom | Active | 13/01/2026 – present |
| Officer | TENZING PE MANAGING MEMBER LTD | 🇬🇧United Kingdom | Active | 13/01/2026 – present |
| Officer | TENZING LIMITED | 🇬🇧United Kingdom | Active | 01/05/2026 – present |
| Officer | TRAVELSMART HOLDINGS LIMITED | — | Dissolved | 04/05/2026 – 14/02/2020 |
| Officer | TRAVELSMART TECHNOLOGIES LIMITED | — | Dissolved | 04/05/2026 – 14/02/2020 |
| Officer | TENZING PE LIMITED | 🇬🇧United Kingdom | Active | 27/01/2026 – present |
| Officer | BLUEBIRD ADVISORY SERVICES LIMITED | 🇬🇧United Kingdom | Active | 11/05/2026 – 13/02/2015 |
| Officer | OUTLOOK HOLD LIMITED | 🇬🇧United Kingdom | Active | 12/05/2026 – 20/03/2014 |
| Officer | SKI VERBIER TWO LIMITED | — | Dissolved | 17/05/2026 – 24/06/2014 |
| Officer | VERBIER HOSPITALITY SERVICES LIMITED | — | Dissolved | 18/05/2026 – 24/06/2014 |
| Officer | SKI VERBIER HOLD LIMITED | 🇬🇧United Kingdom | Active | 21/01/2026 – 24/06/2014 |
| Officer | ISLE OF WIGHT HOLD LIMITED | — | Dissolved | 19/05/2026 – present |
| Officer | COASTAL PARKS HOLD LIMITED | 🇬🇧United Kingdom | Active | 20/05/2026 – 13/02/2015 |
| Officer | COASTAL PARKS TOP LIMITED | 🇬🇧United Kingdom | Dissolved | 20/05/2026 – 13/02/2015 |
| Officer | ISV HEADLEASE LIMITED | 🇬🇧United Kingdom | Dissolved | 20/05/2026 – 13/02/2015 |
| Officer | ISV SUBLEASE LIMITED | 🇬🇧United Kingdom | Dissolved | 20/05/2026 – 13/02/2015 |
| Officer | ISV FREEHOLD LIMITED | 🇬🇧United Kingdom | Active | 20/05/2026 – 13/02/2015 |
| Officer | ROOKLEY HEADLEASE LIMITED | 🇬🇧United Kingdom | Dissolved | 20/05/2026 – 13/02/2015 |
| Officer | ROOKLEY SUBLEASE LIMITED | 🇬🇧United Kingdom | Dissolved | 20/05/2026 – 13/02/2015 |
| Officer | ROOKLEY MID LIMITED | 🇬🇧United Kingdom | Dissolved | 20/05/2026 – 13/02/2015 |
01/10/2025
resigned
18/06/2025
resigned
16/12/2019
appointed