| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | EUROPA HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Cargo | SYNOVA HOLDINGS I NOMINEE LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Cargo | SYNOVA HOLDINGS II NOMINEE LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Cargo | SYNOVA HOLDINGS (MIDCO) LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Cargo | SYNOVA HOLDINGS III NOMINEE LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Cargo | SYNOVA HOLDINGS GP LIMITED | 🇬🇧United Kingdom | Activa | 22/3/2026 – presente |
| Cargo | WPEI LIMITED | 🇬🇧United Kingdom | Activa | 2/5/2026 – presente |
| Cargo | SYNOVA CAPITAL GP 7 LIMITED | 🇬🇧United Kingdom | Activa | 27/3/2026 – presente |
| Cargo | 3173 BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 28/3/2026 – presente |
| Cargo | 3173 TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 28/3/2026 – presente |
| Cargo | 3173 MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 28/3/2026 – presente |
| Cargo | JMG GROUP INVESTMENTS LIMITED | 🇬🇧United Kingdom | Activa | 6/4/2026 – 21/10/2025 |
| Cargo | AUGUSTA TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 8/4/2026 – 21/10/2025 |
| Cargo | AUGUSTA MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 8/4/2026 – 21/10/2025 |
| Cargo | SYNOVA CAPITAL LIMITED | 🇬🇧United Kingdom | Activa | 7/4/2026 – presente |
| Cargo | SYNOVA CAPITAL GP 6 LIMITED | 🇬🇧United Kingdom | Activa | 11/4/2026 – presente |
| Cargo | INSUREVO BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 19/4/2026 – 21/12/2017 |
| Cargo | INSUREVO MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 19/4/2026 – 21/12/2017 |
| Cargo | INSUREVO GROUP LIMITED | 🇬🇧United Kingdom | Activa | 19/4/2026 – 16/8/2024 |
| Cargo | SYNOVA CAPITAL CORPORATE I LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | SYNOVA CAPITAL GP 5 LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | 5 WELBECK LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | BEATTY ACQUISITIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 1/5/2026 – presente |
| Cargo | TRAVELSMART TECHNOLOGIES LIMITED | — | Disuelta | 4/5/2026 – 4/3/2020 |
| Cargo | TRAVELSMART HOLDINGS LIMITED | — | Disuelta | 4/5/2026 – 4/3/2020 |
| Cargo | SYNOVA CAPITAL (FPCO) II LIMITED | 🇬🇧United Kingdom | Disuelta | 11/12/2025 – presente |
| Cargo | DBG (UK) LIMITED | 🇬🇧United Kingdom | Disuelta | 11/12/2025 – 16/4/2013 |
| Cargo | DBG ACQUISITIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 11/12/2025 – 16/4/2013 |
| Cargo | DBG TOPCO LIMITED | 🇬🇧United Kingdom | Disuelta | 11/12/2025 – 16/4/2013 |
| Cargo | SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED | 🇬🇧United Kingdom | Disuelta | 11/12/2025 – presente |
| Cargo | SYNOVA CAPITAL GENERAL PARTNER LIMITED | 🇬🇧United Kingdom | Disuelta | 25/2/2026 – presente |
11/4/2026
England → United Kingdom
8/4/2026
United Kingdom → England
31/10/2007
appointed