| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | EUROPA HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | SYNOVA HOLDINGS (MIDCO) LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | SYNOVA HOLDINGS I NOMINEE LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | SYNOVA HOLDINGS III NOMINEE LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | SYNOVA HOLDINGS II NOMINEE LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | SYNOVA HOLDINGS GP LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | WPEI LIMITED | 🇬🇧Regno Unito | Active | 02/05/2026 – present |
| Officer | SYNOVA CAPITAL GP 7 LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Officer | 3173 MIDCO LIMITED | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Officer | 3173 TOPCO LIMITED | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Officer | 3173 BIDCO LIMITED | 🇬🇧Regno Unito | Active | 28/03/2026 – present |
| Officer | AUGUSTA MIDCO LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – 21/10/2025 |
| Officer | AUGUSTA TOPCO LIMITED | 🇬🇧Regno Unito | Active | 08/04/2026 – 21/10/2025 |
| Officer | JMG GROUP INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 06/04/2026 – 21/10/2025 |
| Officer | SYNOVA CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 07/04/2026 – present |
| Officer | SYNOVA CAPITAL GP 6 LIMITED | 🇬🇧Regno Unito | Active | 11/04/2026 – present |
| Officer | INSUREVO GROUP LIMITED | 🇬🇧Regno Unito | Active | 19/04/2026 – 16/08/2024 |
| Officer | INSUREVO MIDCO LIMITED | 🇬🇧Regno Unito | Active | 19/04/2026 – 21/12/2017 |
| Officer | INSUREVO BIDCO LIMITED | 🇬🇧Regno Unito | Active | 19/04/2026 – 21/12/2017 |
| Officer | SUPPORT TRUSTEE LIMITED | 🇬🇧Regno Unito | Active | 13/05/2026 – present |
| Officer | SYNOVA CAPITAL GP 5 LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | SYNOVA CAPITAL CORPORATE I LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | 5 WELBECK LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | BEATTY ACQUISITIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 01/05/2026 – present |
| Officer | TRAVELSMART HOLDINGS LIMITED | — | Dissolved | 04/05/2026 – 04/03/2020 |
| Officer | TRAVELSMART TECHNOLOGIES LIMITED | — | Dissolved | 04/05/2026 – 04/03/2020 |
| Officer | STACKHOUSE POLAND GROUP LIMITED | — | Dissolved | 08/05/2026 – 05/04/2019 |
| Officer | SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED | 🇬🇧Regno Unito | Active | 08/05/2026 – present |
| Officer | SYNOVA CAPITAL (FPCO) II LIMITED | 🇬🇧Regno Unito | Dissolved | 11/12/2025 – present |
| Officer | DBG SUBSIDIARY LIMITED | — | Dissolved | 28/05/2026 – 16/04/2013 |
| Officer | DBG (UK) LIMITED | — | Dissolved | 11/12/2025 – 16/04/2013 |
| Officer | DBG ACQUISITIONS LIMITED | — | Dissolved | 11/12/2025 – 16/04/2013 |
| Officer | DBG TOPCO LIMITED | — | Dissolved | 11/12/2025 – 16/04/2013 |
| Officer | CLEARWATER SPECIALIST CARE GROUP LIMITED | 🇬🇧Regno Unito | Active | 31/05/2026 – 09/11/2017 |
| Officer | CLEARWATER SPECIALIST CARE PARTNERS LIMITED | 🇬🇧Regno Unito | Active | 31/05/2026 – 09/11/2017 |
| Officer | CLEARWATER SPECIALIST CARE ENTERPRISE LIMITED | 🇬🇧Regno Unito | Active | 31/05/2026 – 09/11/2017 |
| Officer | SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED | 🇬🇧Regno Unito | Dissolved | 11/12/2025 – present |
| Officer | SYNOVA CAPITAL GENERAL PARTNER LIMITED | 🇬🇧Regno Unito | Dissolved | 25/02/2026 – present |
| Officer | GROVEWOOD HOUSE MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 08/05/2026 – 30/06/2007 |
11/04/2026
England → United Kingdom
08/04/2026
United Kingdom → England
16/04/2013
resigned