| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | SAVILLE ASSESSMENT MIDCO LIMITED | ๐ฌ๐งRegno Unito | Active | 24/03/2026 โ 28/03/2023 |
| Officer | SAVILLE ASSESSMENT BIDCO LIMITED | ๐ฌ๐งRegno Unito | Active | 23/03/2026 โ 28/03/2023 |
| Officer | SAVILLE ASSESSMENT HOLDINGS LIMITED | ๐ฌ๐งRegno Unito | Active | 23/03/2026 โ 28/03/2023 |
| Officer | PROJECT OLYMPUS UK HOLDCO LIMITED | ๐ฌ๐งRegno Unito | Dissolved | 27/03/2026 โ present |
| Officer | PROJECT GALAXY UK TOPCO LIMITED | ๐ฌ๐งRegno Unito | Active | 17/02/2026 โ 01/10/2025 |
| Officer | PROJECT GALAXY UK MIDCO LIMITED | ๐ฌ๐งRegno Unito | Active | 16/02/2026 โ 01/10/2025 |
| Officer | PROJECT GALAXY UK BIDCO LIMITED | ๐ฌ๐งRegno Unito | Active | 16/02/2026 โ 01/10/2025 |
| Person with significant control | PROJECT GALAXY UK TOPCO LIMITED | ๐ฌ๐งRegno Unito | Active | 19/06/2024 โ 06/10/2021 |
| Person with significant control | NEUTRON TOPCO LIMITED | ๐ฌ๐งRegno Unito | Active | 19/06/2024 โ 23/01/2021 |
| Person with significant control | GRAVITA GROUP LIMITED | ๐ฌ๐งRegno Unito | Active | 24/06/2024 โ 06/02/2021 |
| Officer | PROJECT MONTY BIDCO LIMITED | ๐ฌ๐งRegno Unito | Active | 05/04/2026 โ 22/10/2020 |
| Officer | PROJECT MONTY MIDCO LIMITED | ๐ฌ๐งRegno Unito | Active | 05/04/2026 โ 31/12/2024 |
| Officer | PROJECT MONTY TOPCO LIMITED | ๐ฌ๐งRegno Unito | Active | 05/04/2026 โ 22/10/2020 |
| Person with significant control | APEX TOPCO LIMITED | ๐ฌ๐งRegno Unito | Active | 24/06/2024 โ 24/01/2020 |
| Officer | PAYROLL SOFTWARE & SERVICES GROUP LIMITED | ๐ฌ๐งRegno Unito | Active | 09/04/2026 โ 18/12/2019 |
| Officer | PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED | ๐ฌ๐งRegno Unito | Active | 09/04/2026 โ 18/12/2019 |
| Officer | PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED | ๐ฌ๐งRegno Unito | Active | 09/04/2026 โ 18/12/2019 |
| Officer | PANDORA TOPCO LIMITED | ๐ฌ๐งRegno Unito | Active | 10/04/2026 โ 25/11/2020 |
| Officer | ISHTAR MIDCO LIMITED | ๐ฌ๐งRegno Unito | Active | 15/04/2026 โ 14/02/2024 |
| Officer | ISHTAR BIDCO LIMITED | ๐ฌ๐งRegno Unito | Active | 04/05/2026 โ 14/02/2024 |
| Officer | ISHTAR TOPCO LIMITED | ๐ฌ๐งRegno Unito | Active | 15/04/2026 โ 18/06/2025 |
| Officer | CTS GROUP HOLDINGS LIMITED | โ | Dissolved | 18/04/2026 โ present |
| Officer | CTS GROUP MANAGEMENT LIMITED | ๐ฌ๐งRegno Unito | Dissolved | 18/04/2026 โ present |
| Officer | CTS GROUP MIDCO LIMITED | ๐ฌ๐งRegno Unito | Dissolved | 30/05/2026 โ present |
| Officer | BIDCO OASIS LIMITED | ๐ฌ๐งRegno Unito | Active | 19/04/2026 โ 04/10/2017 |
| Officer | TOPCO OASIS LIMITED | ๐ฌ๐งRegno Unito | Active | 20/04/2026 โ 04/10/2017 |
| Officer | TENZING PE SECOND MEMBER LTD | ๐ฌ๐งRegno Unito | Active | 13/01/2026 โ present |
| Officer | TENZING PE MANAGING MEMBER LTD | ๐ฌ๐งRegno Unito | Active | 13/01/2026 โ present |
| Officer | TENZING LIMITED | ๐ฌ๐งRegno Unito | Active | 01/05/2026 โ present |
| Officer | TRAVELSMART HOLDINGS LIMITED | โ | Dissolved | 04/05/2026 โ 14/02/2020 |
| Officer | TRAVELSMART TECHNOLOGIES LIMITED | โ | Dissolved | 04/05/2026 โ 14/02/2020 |
| Officer | TENZING PE LIMITED | ๐ฌ๐งRegno Unito | Active | 27/01/2026 โ present |
| Officer | BLUEBIRD ADVISORY SERVICES LIMITED | ๐ฌ๐งRegno Unito | Active | 11/05/2026 โ 13/02/2015 |
| Officer | OUTLOOK HOLD LIMITED | ๐ฌ๐งRegno Unito | Active | 12/05/2026 โ 20/03/2014 |
| Officer | SKI VERBIER TWO LIMITED | โ | Dissolved | 17/05/2026 โ 24/06/2014 |
| Officer | VERBIER HOSPITALITY SERVICES LIMITED | โ | Dissolved | 18/05/2026 โ 24/06/2014 |
| Officer | SKI VERBIER HOLD LIMITED | ๐ฌ๐งRegno Unito | Active | 21/01/2026 โ 24/06/2014 |
| Officer | ISLE OF WIGHT HOLD LIMITED | โ | Dissolved | 19/05/2026 โ present |
| Officer | COASTAL PARKS HOLD LIMITED | ๐ฌ๐งRegno Unito | Active | 20/05/2026 โ 13/02/2015 |
| Officer | COASTAL PARKS TOP LIMITED | ๐ฌ๐งRegno Unito | Dissolved | 20/05/2026 โ 13/02/2015 |
| Officer | ISV HEADLEASE LIMITED | ๐ฌ๐งRegno Unito | Dissolved | 20/05/2026 โ 13/02/2015 |
| Officer | ISV SUBLEASE LIMITED | ๐ฌ๐งRegno Unito | Dissolved | 20/05/2026 โ 13/02/2015 |
| Officer | ISV FREEHOLD LIMITED | ๐ฌ๐งRegno Unito | Active | 20/05/2026 โ 13/02/2015 |
| Officer | ROOKLEY HEADLEASE LIMITED | ๐ฌ๐งRegno Unito | Dissolved | 20/05/2026 โ 13/02/2015 |
| Officer | ROOKLEY SUBLEASE LIMITED | ๐ฌ๐งRegno Unito | Dissolved | 20/05/2026 โ 13/02/2015 |
| Officer | ROOKLEY MID LIMITED | ๐ฌ๐งRegno Unito | Dissolved | 20/05/2026 โ 13/02/2015 |
01/10/2025
resigned
18/06/2025
resigned
16/12/2019
appointed