| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | CAVA BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Cargo | VIOLET BIDCO LIMITED | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Cargo | CAVA MIDCO 2 LIMITED | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Cargo | COMPLIANCE ONLINE LIMITED | 🇬🇧United Kingdom | Activa | 11/5/2026 – presente |
| Cargo | VIOLET TOPCO LIMITED | 🇬🇧United Kingdom | Activa | 1/4/2026 – presente |
| Cargo | CIRRUS (BIDCO) LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – 30/1/2025 |
| Cargo | CIRRUS (MIDCO) LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – 30/1/2025 |
| Cargo | CIRRUS (TOPCO) LIMITED | 🇬🇧United Kingdom | Activa | 19/3/2026 – 30/1/2025 |
| Persona con control significativo | ERGO CONSULTING LTD | 🇬🇧United Kingdom | Activa | 24/6/2024 – presente |
| Cargo | ERGO CONSULTING LTD | 🇬🇧United Kingdom | Activa | 18/12/2025 – presente |
| Cargo | INTUITA LIMITED | 🇬🇧United Kingdom | Activa | 15/5/2026 – 30/1/2025 |
| Cargo | OLYMPUS 789 LIMITED | 🇬🇧United Kingdom | Activa | 4/4/2026 – 30/1/2025 |
| Cargo | OLYMPUS 456 LIMITED | 🇬🇧United Kingdom | Activa | 4/4/2026 – 30/1/2025 |
| Cargo | OLYMPUS 123 LIMITED | 🇬🇧United Kingdom | Activa | 4/4/2026 – 30/1/2025 |
| Cargo | EQUE2 LIMITED | 🇬🇧United Kingdom | Activa | 18/5/2026 – 30/1/2025 |
| Cargo | SITESTREAM SOFTWARE LIMITED | 🇬🇧United Kingdom | Activa | 15/5/2026 – 30/1/2025 |
| Cargo | EVEREST ACQUISITION COMPANY LIMITED | 🇬🇧United Kingdom | Activa | 6/6/2026 – 30/1/2025 |
| Cargo | XPERATE LIMITED | 🇬🇧United Kingdom | Activa | 8/1/2026 – presente |
| Cargo | AXELOS LIMITED | 🇬🇧United Kingdom | Activa | 15/5/2026 – 29/7/2021 |
| Persona con control significativo | R P GRAY LIMITED | 🇬🇧United Kingdom | Activa | 19/6/2024 – presente |
| Cargo | TIKIT LIMITED | 🇬🇧United Kingdom | Disuelta | 11/2/2026 – 29/1/2016 |
26/3/2026
appointed
30/1/2025
resigned
13/5/2013
appointed