| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | HIGHTOWER BIDCO, LIMITED | 🇬🇧United Kingdom | Activa | 11/3/2026 – presente |
| Cargo | HIGHTOWER MIDCO, LIMITED | 🇬🇧United Kingdom | Activa | 11/3/2026 – presente |
| Cargo | KOALA UK MIDCO 1, LIMITED | 🇬🇧United Kingdom | Activa | 12/3/2026 – 22/5/2026 |
| Cargo | KOALA UK MIDCO 2, LIMITED | 🇬🇧United Kingdom | Activa | 12/3/2026 – 22/5/2026 |
| Cargo | KOALA UK HOLDCO, LIMITED | 🇬🇧United Kingdom | Activa | 12/3/2026 – 22/5/2026 |
| Cargo | KOALA UK BIDCO, LIMITED | 🇬🇧United Kingdom | Activa | 12/3/2026 – 22/5/2026 |
| Cargo | ATOMIC HOLDCO 1 LIMITED | 🇬🇧United Kingdom | Activa | 15/3/2026 – 18/9/2025 |
| Cargo | ATOMIC HOLDCO 2 LIMITED | 🇬🇧United Kingdom | Activa | 15/3/2026 – 18/9/2025 |
| Cargo | ATOMIC BIDCO 1 LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – 18/9/2025 |
| Cargo | ATOMIC TOPCO 1 LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – 18/9/2025 |
| Cargo | ATOMIC MIDCO 2 LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – 18/9/2025 |
| Cargo | ATOMIC MIDCO 1 LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – 18/9/2025 |
| Cargo | OASIS BIDCO 1 LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – 19/12/2023 |
| Cargo | OASIS MIDCO 1 LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – 19/12/2023 |
| Cargo | OASIS TOPCO 1 LIMITED | 🇬🇧United Kingdom | Activa | 21/3/2026 – 19/12/2023 |
| Cargo | CORGI DISTRIBUTION UK BIDCO, LIMITED | 🇬🇧United Kingdom | Disuelta | 28/3/2026 – presente |
| Cargo | TPG VENICE UK VII, LTD. | 🇬🇧United Kingdom | Disuelta | 31/3/2026 – presente |
| Cargo | NORTHPOLE HOLDING CO. LTD. | 🇬🇧United Kingdom | Activa | 27/2/2026 – 21/12/2022 |
| Cargo | TPG VENICE UK I, LTD. | 🇬🇧United Kingdom | Disuelta | 2/4/2026 – presente |
| Cargo | HALCYON UK HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 26/2/2026 – 21/12/2022 |
| Cargo | TPG VENICE UK II, LTD. | 🇬🇧United Kingdom | Disuelta | 2/4/2026 – presente |
| Cargo | VAS HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 3/3/2026 – 21/12/2022 |
| Cargo | TPG VENICE UK V, LTD. | 🇬🇧United Kingdom | Disuelta | 2/4/2026 – presente |
| Cargo | TPG VENICE UK III, LTD. | 🇬🇧United Kingdom | Disuelta | 31/3/2026 – presente |
| Cargo | TPG VENICE UK VIII, LTD. | 🇬🇧United Kingdom | Disuelta | 30/3/2026 – presente |
| Cargo | TPG VENICE UK IV, LTD. | 🇬🇧United Kingdom | Disuelta | 2/4/2026 – presente |
| Cargo | TPG ATOM LUXCO SUB LTD | — | Disuelta | 14/1/2026 – presente |
22/5/2026
resigned
6/11/2025
appointed
18/2/2022
appointed