| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | AGILITY TOPCO LIMITED | 🇬🇧United Kingdom | Active | 06/03/2026 – present |
| Officer | PROPER SNACKS TOPCO LIMITED | 🇬🇧United Kingdom | Active | 16/12/2025 – present |
| Officer | FLEET LOANCO LIMITED | 🇬🇧United Kingdom | Active | 02/02/2026 – 01/08/2023 |
| Officer | FLEET DEBTCO LIMITED | 🇬🇧United Kingdom | Active | 02/02/2026 – 01/08/2023 |
| Officer | NATARA GLOBAL LIMITED | 🇬🇧United Kingdom | Active | 02/02/2026 – 01/08/2023 |
| Officer | FLEET HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 02/02/2026 – 01/08/2023 |
| Officer | FLEET SECURITYCO LIMITED | 🇬🇧United Kingdom | Active | 05/02/2026 – 01/08/2023 |
| Officer | FLEET TOPCO LIMITED | 🇬🇧United Kingdom | Active | 05/02/2026 – present |
| Officer | XEINADIN NOMINEE LIMITED | 🇬🇧United Kingdom | Active | 27/03/2026 – present |
| Officer | NENER VLNCO 1 LIMITED | 🇬🇧United Kingdom | Dissolved | 27/03/2026 – present |
| Officer | NENER SECURITYCO LIMITED | 🇬🇧United Kingdom | Dissolved | 27/03/2026 – present |
| Officer | NENER VLNCO 2 LIMITED | 🇬🇧United Kingdom | Dissolved | 27/03/2026 – present |
| Officer | NENER DEBTCO LIMITED | 🇬🇧United Kingdom | Dissolved | 27/03/2026 – present |
| Officer | XEINADIN MEMBER GP LIMITED | 🇬🇧United Kingdom | Active | 06/03/2026 – present |
| Officer | XEINADIN HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 06/03/2026 – 20/05/2022 |
| Officer | XEINADIN MIDCO 1 LIMITED | 🇬🇧United Kingdom | Active | 06/03/2026 – 20/05/2022 |
| Officer | XEINADIN TOPCO 1 LIMITED | 🇬🇧United Kingdom | Active | 29/03/2026 – present |
| Officer | XEINADIN BIDCO LIMITED | 🇬🇧United Kingdom | Active | 06/03/2026 – 20/05/2022 |
| Officer | XEINADIN DEBTCO 2 LIMITED | — | Active | 19/01/2026 – present |
| Officer | XEINADIN DEBTCO 1 LIMITED | — | Active | 19/01/2026 – present |
| Officer | SWAN TOPCO LIMITED | — | Liquidation | 15/04/2026 – 29/11/2023 |
| Officer | SWAN HOLDCO LIMITED | — | Liquidation | 30/03/2026 – 17/08/2018 |
| Officer | SWAN MIDCO LIMITED | — | Liquidation | 30/03/2026 – 17/08/2018 |
| Officer | SWAN BIDCO LIMITED | — | Liquidation | 30/03/2026 – 17/08/2018 |
| Officer | GALENE BIDCO LIMITED | 🇬🇧United Kingdom | Dissolved | 26/04/2026 – 10/10/2018 |
| Officer | GALENE TOPCO LIMITED | 🇬🇧United Kingdom | Dissolved | 26/04/2026 – 02/09/2022 |
| Officer | GALENE MIDCO 3 LIMITED | 🇬🇧United Kingdom | Dissolved | 26/04/2026 – 10/10/2018 |
| Officer | GALENE MIDCO 1 LIMITED | 🇬🇧United Kingdom | Dissolved | 26/04/2026 – 10/10/2018 |
| Officer | GALENE MIDCO 2 LIMITED | 🇬🇧United Kingdom | Dissolved | 26/04/2026 – 10/10/2018 |
28/03/2025
appointed
08/05/2024
appointed
25/05/2016
appointed