| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | SAVILLE ASSESSMENT MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 24/3/2026 – 28/3/2023 |
| Cargo | SAVILLE ASSESSMENT BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – 28/3/2023 |
| Cargo | SAVILLE ASSESSMENT HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 23/3/2026 – 28/3/2023 |
| Cargo | PROJECT OLYMPUS UK HOLDCO LIMITED | 🇬🇧United Kingdom | Disuelta | 27/3/2026 – presente |
| Cargo | PROJECT GALAXY UK TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 17/2/2026 – 1/10/2025 |
| Cargo | PROJECT GALAXY UK MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 16/2/2026 – 1/10/2025 |
| Cargo | PROJECT GALAXY UK BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 16/2/2026 – 1/10/2025 |
| Persona con control significativo | PROJECT GALAXY UK TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 6/10/2021 |
| Persona con control significativo | NEUTRON TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – 23/1/2021 |
| Persona con control significativo | GRAVITA GROUP LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – 6/2/2021 |
| Cargo | PROJECT MONTY BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 5/4/2026 – 22/10/2020 |
| Cargo | PROJECT MONTY MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 5/4/2026 – 31/12/2024 |
| Cargo | PROJECT MONTY TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 5/4/2026 – 22/10/2020 |
| Persona con control significativo | APEX TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – 24/1/2020 |
| Cargo | PAYROLL SOFTWARE & SERVICES GROUP LIMITED | 🇬🇧United Kingdom | Activa | 9/4/2026 – 18/12/2019 |
| Cargo | PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 9/4/2026 – 18/12/2019 |
| Cargo | PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 9/4/2026 – 18/12/2019 |
| Cargo | PANDORA TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 10/4/2026 – 25/11/2020 |
| Cargo | ISHTAR MIDCO LIMITED | 🇬🇧United Kingdom | Activa | 15/4/2026 – 14/2/2024 |
| Cargo | ISHTAR BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 4/5/2026 – 14/2/2024 |
| Cargo | ISHTAR TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 15/4/2026 – 18/6/2025 |
| Cargo | CTS GROUP HOLDINGS LIMITED | — | Disuelta | 18/4/2026 – presente |
| Cargo | CTS GROUP MANAGEMENT LIMITED | 🇬🇧United Kingdom | Disuelta | 18/4/2026 – presente |
| Cargo | CTS GROUP MIDCO LIMITED | 🇬🇧United Kingdom | Disuelta | 30/5/2026 – presente |
| Cargo | BIDCO OASIS LIMITED | 🇬🇧United Kingdom | Activa | 19/4/2026 – 4/10/2017 |
| Cargo | TOPCO OASIS LIMITED | 🇬🇧United Kingdom | Activa | 20/4/2026 – 4/10/2017 |
| Cargo | TENZING PE SECOND MEMBER LTD | 🇬🇧United Kingdom | Activa | 13/1/2026 – presente |
| Cargo | TENZING PE MANAGING MEMBER LTD | 🇬🇧United Kingdom | Activa | 13/1/2026 – presente |
| Cargo | TENZING LIMITED | 🇬🇧United Kingdom | Activa | 1/5/2026 – presente |
| Cargo | TRAVELSMART HOLDINGS LIMITED | — | Disuelta | 4/5/2026 – 14/2/2020 |
| Cargo | TRAVELSMART TECHNOLOGIES LIMITED | — | Disuelta | 4/5/2026 – 14/2/2020 |
| Cargo | TENZING PE LIMITED | 🇬🇧United Kingdom | Activa | 27/1/2026 – presente |
| Cargo | BLUEBIRD ADVISORY SERVICES LIMITED | 🇬🇧United Kingdom | Activa | 11/5/2026 – 13/2/2015 |
| Cargo | OUTLOOK HOLD LIMITED | 🇬🇧United Kingdom | Activa | 12/5/2026 – 20/3/2014 |
| Cargo | SKI VERBIER TWO LIMITED | — | Disuelta | 17/5/2026 – 24/6/2014 |
| Cargo | VERBIER HOSPITALITY SERVICES LIMITED | — | Disuelta | 18/5/2026 – 24/6/2014 |
| Cargo | SKI VERBIER HOLD LIMITED | 🇬🇧United Kingdom | Activa | 21/1/2026 – 24/6/2014 |
| Cargo | ISLE OF WIGHT HOLD LIMITED | — | Disuelta | 19/5/2026 – presente |
| Cargo | COASTAL PARKS HOLD LIMITED | 🇬🇧United Kingdom | Activa | 20/5/2026 – 13/2/2015 |
| Cargo | COASTAL PARKS TOP LIMITED | 🇬🇧United Kingdom | Disuelta | 20/5/2026 – 13/2/2015 |
| Cargo | ISV HEADLEASE LIMITED | 🇬🇧United Kingdom | Disuelta | 20/5/2026 – 13/2/2015 |
| Cargo | ISV SUBLEASE LIMITED | 🇬🇧United Kingdom | Disuelta | 20/5/2026 – 13/2/2015 |
| Cargo | ISV FREEHOLD LIMITED | 🇬🇧United Kingdom | Activa | 20/5/2026 – 13/2/2015 |
| Cargo | ROOKLEY HEADLEASE LIMITED | 🇬🇧United Kingdom | Disuelta | 20/5/2026 – 13/2/2015 |
| Cargo | ROOKLEY SUBLEASE LIMITED | 🇬🇧United Kingdom | Disuelta | 20/5/2026 – 13/2/2015 |
| Cargo | ROOKLEY MID LIMITED | 🇬🇧United Kingdom | Disuelta | 20/5/2026 – 13/2/2015 |
1/10/2025
resigned
18/6/2025
resigned
16/12/2019
appointed