| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Persona con control significativo | CONVEX CORPORATE SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 29/9/2025 – 11/5/2026 |
| Persona con control significativo | ALPHA HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 1/10/2025 – 11/5/2026 |
| Persona con control significativo | MERCURY MIDCO I LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 11/5/2026 |
| Persona con control significativo | CARIBOU MIDCO II LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 22/11/2021 |
| Persona con control significativo | MATISSE HOLDCO VI LIMITED | — | Disuelta | 26/6/2024 – 10/6/2021 |
| Persona con control significativo | MATISSE HOLDCO V LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 10/6/2021 |
| Persona con control significativo | MATISSE HOLDCO IV LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 10/6/2021 |
| Persona con control significativo | MATISSE HOLDCO II LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Persona con control significativo | MATISSE HOLDCO III LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – 10/6/2021 |
| Persona con control significativo | MATISSE BIDCO LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – 10/6/2021 |
| Persona con control significativo | ACACIUM GROUP LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | CONVEX UK SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | CONVEX INSURANCE UK LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 11/5/2026 |
| Persona con control significativo | HOLDIO EAGLE LLP | 🇬🇧United Kingdom | Liquidación | 18/6/2024 – presente |
| Persona con control significativo | ONEX PARTNERS EUROPE UK LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Persona con control significativo | ONEX PARTNERS AIT UK PRINCIPALS LLP | 🇬🇧United Kingdom | Activa | 23/6/2024 – 11/5/2026 |
11/5/2026
resigned
9/5/2025
appointed
6/4/2016
appointed