| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | TURM TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 12/3/2026 – presente |
| Cargo | CHATSWORTH BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 15/4/2026 – presente |
| Cargo | CHATSWORTH MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 15/4/2026 – presente |
| Cargo | CHILLATON BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – 10/5/2024 |
| Cargo | CHILLATON MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 20/3/2026 – 10/5/2024 |
| Cargo | CHILLATON TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 20/3/2026 – 10/5/2024 |
| Cargo | WEAVER MIDCO 2 LIMITED | 🇬🇧United Kingdom | Activa | 20/3/2026 – 22/4/2024 |
| Cargo | WEAVER MIDCO 1 LIMITED | 🇬🇧United Kingdom | Activa | 20/3/2026 – 22/4/2024 |
| Cargo | WEAVER TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 20/3/2026 – 22/4/2024 |
| Cargo | WEAVER BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 20/3/2026 – 22/4/2024 |
| Cargo | SYNOVA HOLDINGS (MIDCO) LIMITED | — | Activa | 22/3/2026 – presente |
| Cargo | SYNOVA HOLDINGS I NOMINEE LIMITED | — | Activa | 22/3/2026 – presente |
| Cargo | SYNOVA HOLDINGS II NOMINEE LIMITED | — | Activa | 22/3/2026 – presente |
| Cargo | SYNOVA HOLDINGS III NOMINEE LIMITED | — | Activa | 22/3/2026 – presente |
| Cargo | SYNOVA HOLDINGS GP LIMITED | — | Activa | 22/3/2026 – presente |
| Cargo | SYNOVA CAPITAL GP 7 LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – presente |
| Cargo | SYNOVA CAPITAL GP 6 LIMITED | 🇬🇧United Kingdom | Activa | 11/4/2026 – presente |
| Cargo | SYNOVA CAPITAL GENERAL PARTNER LIMITED | 🇬🇧United Kingdom | Disuelta | 25/2/2026 – presente |
| Cargo | SYNOVA CAPITAL GP 5 LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | SYNOVA CAPITAL CORPORATE I LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | 5 WELBECK LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED | 🇬🇧United Kingdom | Disuelta | 11/12/2025 – presente |
23/10/2025
appointed
8/4/2025
appointed
3/7/2014
appointed