| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | MALACHITE MIDCO LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – present |
| Person with significant control | MALACHITE BIDCO LIMITED | 🇬🇧United Kingdom | Active | 11/12/2024 – 14/11/2024 |
| Person with significant control | MALACHITE TOPCO LIMITED | 🇬🇧United Kingdom | Active | 10/12/2024 – 14/11/2024 |
| Officer | MALACHITE BIDCO LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – present |
| Officer | MALACHITE TOPCO LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – present |
| Person with significant control | MALACHITE MIDCO LIMITED | 🇬🇧United Kingdom | Active | 09/12/2024 – 14/11/2024 |
| Officer | GRAVITA MIDCO II LIMITED | 🇬🇧United Kingdom | Active | 23/03/2026 – present |
| Officer | GRAVITA GROUP LIMITED | 🇬🇧United Kingdom | Active | 27/01/2026 – present |
| Officer | GRAVITA BIDCO II LIMITED | 🇬🇧United Kingdom | Active | 23/03/2026 – present |
| Officer | GRAVITA MIDCO LIMITED | 🇬🇧United Kingdom | Active | 09/01/2026 – present |
| Officer | GRAVITA BIDCO LIMITED | 🇬🇧United Kingdom | Active | 09/01/2026 – present |
| Officer | APEX BIDCO LIMITED | 🇬🇧United Kingdom | Active | 08/04/2026 – 09/09/2025 |
| Officer | ACTIVPAYROLL GROUP LIMITED | 🇬🇧United Kingdom | Active | 07/04/2026 – 09/09/2025 |
| Officer | APEX TOPCO LIMITED | 🇬🇧United Kingdom | Active | 08/04/2026 – 09/09/2025 |
| Officer | PAYROLL SOFTWARE & SERVICES GROUP LIMITED | 🇬🇧United Kingdom | Active | 16/12/2025 – present |
| Officer | PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | SAVILLE ASSESSMENT BIDCO LIMITED | 🇬🇧United Kingdom | Active | 23/03/2026 – 18/08/2023 |
| Officer | PROJECT MONTY BIDCO LIMITED | 🇬🇧United Kingdom | Active | 05/04/2026 – present |
| Officer | PROJECT MONTY MIDCO LIMITED | 🇬🇧United Kingdom | Active | 05/04/2026 – present |
| Officer | PROJECT MONTY TOPCO LIMITED | 🇬🇧United Kingdom | Active | 05/04/2026 – present |
| Officer | CITY BUSINESS SOLUTIONS UK LTD | 🇬🇧United Kingdom | Other | 22/01/2026 – present |
| Officer | PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – 20/04/2020 |
| Person with significant control | PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED | 🇬🇧United Kingdom | Active | 25/06/2024 – 20/12/2019 |
| Officer | OVAL (2304) LIMITED | 🇬🇧United Kingdom | Active | 16/04/2026 – 24/07/2018 |
| Officer | CTS GROUP MIDCO LIMITED | 🇬🇧United Kingdom | Dissolved | 30/05/2026 – present |
| Officer | CTS GROUP MANAGEMENT LIMITED | 🇬🇧United Kingdom | Dissolved | 18/04/2026 – present |
| Person with significant control | CTS GROUP HOLDINGS LIMITED | — | Dissolved | 24/06/2024 – 22/12/2017 |
| Officer | CTS GROUP HOLDINGS LIMITED | — | Dissolved | 18/04/2026 – present |
| Officer | BIDCO OASIS LIMITED | 🇬🇧United Kingdom | Active | 19/04/2026 – 16/08/2021 |
| Officer | TOPCO OASIS LIMITED | 🇬🇧United Kingdom | Active | 20/04/2026 – 16/08/2021 |
| Officer | TENZING PE LIMITED | 🇬🇧United Kingdom | Active | 27/01/2026 – present |
| Officer | TENZING PE MANAGING MEMBER LTD | 🇬🇧United Kingdom | Active | 13/01/2026 – present |
| Officer | TENZING PE SECOND MEMBER LTD | 🇬🇧United Kingdom | Active | 13/01/2026 – present |
| Person with significant control | TENZING LIMITED | 🇬🇧United Kingdom | Active | 18/06/2024 – present |
| Person with significant control | TENZING PRIVATE EQUITY LLP | 🇬🇧United Kingdom | Active | 10/06/2024 – present |
| Officer | TENZING LIMITED | 🇬🇧United Kingdom | Active | 01/05/2026 – present |
| Officer | BLUEBIRD ADVISORY SERVICES LIMITED | 🇬🇧United Kingdom | Active | 11/05/2026 – 27/02/2015 |
| Officer | OUTLOOK HOLD LIMITED | 🇬🇧United Kingdom | Active | 12/05/2026 – 27/02/2015 |
| 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 | VERBIER HOSPITALITY SERVICES LIMITED | — | Dissolved | 18/05/2026 – 24/06/2014 |
| Officer | SKI VERBIER TWO LIMITED | — | Dissolved | 17/05/2026 – 24/06/2014 |
30/05/2026
United Kingdom → England
17/05/2026
England → United Kingdom
29/11/2019
appointed