| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | CARBIS HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | CARBIS MIDCO 2 LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | CARBIS MIDCO 1 LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | CARBIS BIDCO LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | CARBIS TOPCO LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | WAVERLEY MIDCO 2 LIMITED | 🇬🇧Regno Unito | Active | 21/12/2025 – present |
| Officer | WAVERLEY BIDCO LIMITED | 🇬🇧Regno Unito | Active | 21/12/2025 – present |
| Officer | WAVERLEY TOPCO LIMITED | 🇬🇧Regno Unito | Active | 21/12/2025 – present |
| Officer | WAVERLEY MIDCO 1 LIMITED | 🇬🇧Regno Unito | Active | 21/12/2025 – present |
| Officer | CONTEMPORIS INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 16/12/2025 – present |
| Person with significant control | CONTEMPORIS INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 01/06/2025 – present |
| Officer | CONVOY MIDCO 1 LIMITED | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Officer | CONVOY TOPCO LIMITED | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Officer | CONVOY MIDCO 2 LIMITED | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Officer | CONVOY BIDCO LIMITED | 🇬🇧Regno Unito | Active | 12/12/2025 – present |
| Officer | CASTLE MIDCO 2 LIMITED | — | Active | 20/02/2026 – present |
| Officer | CASTLE BIDCO LIMITED | — | Active | 20/02/2026 – present |
| Officer | CASTLE MIDCO 1 LIMITED | — | Active | 20/02/2026 – present |
| Officer | CASTLE TOPCO LIMITED | — | Active | 20/02/2026 – present |
| Officer | OVAL HOLDCO LTD | 🇬🇧Regno Unito | Liquidation | 20/04/2026 – present |
| Officer | AMBA PEOPLE LIMITED | 🇬🇧Regno Unito | Liquidation | 10/04/2026 – present |
| Officer | PRIDEN (UK) LTD | — | Active | 14/05/2026 – 25/01/2024 |
| Officer | TRUCKMIXER (U.K.) LIMITED | 🇬🇧Regno Unito | Active | 23/05/2026 – 25/01/2024 |
| Officer | FRIARS 820 LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – 25/01/2024 |
| Officer | WILCOX GROUP LIMITED | 🇬🇧Regno Unito | Active | 12/04/2026 – 25/01/2024 |
| Officer | COMPOSITES BIDCO LIMITED | 🇬🇧Regno Unito | Active | 22/12/2025 – 25/01/2024 |
| Officer | COMPOSITES TOPCO LIMITED | 🇬🇧Regno Unito | Active | 19/12/2025 – 25/01/2024 |
| Officer | CARBON BIDCO LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – 25/01/2024 |
| Officer | CARBON TOPCO LIMITED | 🇬🇧Regno Unito | Active | 04/04/2026 – 25/01/2024 |
| Officer | JHAW 1 LIMITED | — | Liquidation | 16/03/2026 – 25/01/2024 |
| Officer | TGCL 2024 LIMITED | — | Liquidation | 11/04/2026 – 25/01/2024 |
| Officer | HAMSARD 3537 LIMITED | 🇬🇧Regno Unito | Liquidation | 11/04/2026 – 25/01/2024 |
| Officer | HAMSARD 3540 LIMITED | 🇬🇧Regno Unito | Dissolved | 03/03/2026 – 25/01/2024 |
| Officer | HAMSARD 3539 LIMITED | — | Liquidation | 09/04/2026 – 25/01/2024 |
| Officer | HAMSARD 3538 LIMITED | 🇬🇧Regno Unito | Dissolved | 02/03/2026 – 25/01/2024 |
| Officer | ALUCRAFT SYSTEMS LIMITED | 🇬🇧Regno Unito | Other | 02/02/2026 – 25/01/2024 |
| Officer | MULTI FAB LIMITED | 🇬🇧Regno Unito | Other | 05/06/2026 – 25/01/2024 |
| Officer | ARCHITECTURAL GLAZING LIMITED | 🇬🇧Regno Unito | Liquidation | 11/04/2026 – 25/01/2024 |
| Officer | PENROSE BIDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 07/04/2026 – present |
| Officer | PENROSE MIDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 07/04/2026 – present |
| Officer | PENROSE TOPCO LIMITED | 🇬🇧Regno Unito | Dissolved | 07/04/2026 – present |
| Officer | BLAZE BIDCO LIMITED | 🇬🇧Regno Unito | Active | 06/04/2026 – 10/03/2023 |
| Officer | KESSLERS INTERNATIONAL LIMITED | — | Dissolved | 29/04/2026 – 25/01/2024 |
12/12/2025
appointed
22/09/2025
United Kingdom → England
23/12/2020
appointed