| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | PROJECT VENUS TOPCO LIMITED | 🇬🇧Regno Unito | Active | 16/02/2026 – present |
| Officer | SPRING INVESTCO LIMITED | 🇬🇧Regno Unito | Active | 16/02/2026 – present |
| Officer | ORCA MIDCO LIMITED | 🇬🇧Regno Unito | Active | 16/02/2026 – present |
| Officer | MODULR FS LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | CLINIC HOLDINGS (UK) LIMITED | 🇬🇧Regno Unito | Active | 16/02/2026 – present |
| Officer | INNOVATION HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Officer | TRIPLOG HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 04/02/2026 – present |
| Officer | MUSCLES UK HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 16/02/2026 – present |
| Officer | DAUPHINE HOLDINGS (UK) LIMITED | 🇬🇧Regno Unito | Active | 04/02/2026 – present |
| Officer | CORNELIANI HOLDINGS (UK) LIMITED | 🇬🇧Regno Unito | Active | 16/02/2026 – present |
| Officer | INVESTIS DIGITAL LIMITED | 🇬🇧Regno Unito | Active | 16/02/2026 – present |
| Officer | INVESTIS DIGITAL TOPCO LIMITED | 🇬🇧Regno Unito | Dissolved | 16/02/2026 – present |
| Officer | CLOUDCARE TOPCO LIMITED | 🇬🇧Regno Unito | Active | 16/02/2026 – 31/08/2021 |
| Officer | CLOUDCARE UK HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 16/02/2026 – 31/08/2021 |
| Officer | IBIS MIDCO LIMITED | 🇬🇧Regno Unito | Active | 16/02/2026 – present |
| Officer | IBIS TOPCO LIMITED | 🇬🇧Regno Unito | Active | 16/02/2026 – present |
| Officer | CORNELIANI S.R.L. | 🇮🇹Italia | Active | 16/02/2026 – 27/01/2022 |
| Officer | GREENGAGE & CO. LIMITED | 🇬🇧Regno Unito | Active | 16/02/2026 – 31/01/2022 |
| Officer | VIRTUS UK HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 16/02/2026 – 31/08/2021 |
| Officer | WILLIAM JACKSON FOODS LIMITED | 🇬🇧Regno Unito | Active | 16/02/2026 – present |
| Officer | INVESTCORP SECURITIES LIMITED | 🇬🇧Regno Unito | Active | 16/02/2026 – 30/04/2024 |
| Officer | INVESTCORP INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Active | 16/02/2026 – 30/04/2024 |
| Officer | INVESTCORP EUROPE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 16/02/2026 – 30/04/2024 |
| Officer | MOONLIGHT HOLDINGS (UK) LIMITED | 🇬🇧Regno Unito | Dissolved | 16/02/2026 – 31/08/2021 |
| Person with significant control | SAFETY TOPCO LIMITED | 🇬🇧Regno Unito | Liquidation | 26/06/2024 – 31/03/2021 |
| Officer | SAFETY TOPCO LIMITED | 🇬🇧Regno Unito | Liquidation | 16/02/2026 – 31/03/2021 |
| Officer | SARTI HOLDINGS (UK) LIMITED | 🇬🇧Regno Unito | Active | 16/02/2026 – present |
| Officer | CROPS HOLDINGS (UK) LIMITED | 🇬🇧Regno Unito | Dissolved | 16/02/2026 – 31/08/2021 |
| Officer | — | — | Active | 16/02/2026 – present |
16/02/2026
England → United Kingdom
01/10/2025
appointed
20/06/2016
appointed