| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | WEAVER TOPCO LIMITED | 🇬🇧Regno Unito | Active | 27/02/2026 – present |
| Officer | WEAVER BIDCO LIMITED | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Officer | WEAVER MIDCO 1 LIMITED | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Officer | WEAVER MIDCO 2 LIMITED | 🇬🇧Regno Unito | Active | 11/02/2026 – 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 II 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 GP LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Officer | WIZARD MIDCO 2 LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – present |
| Officer | SYNOVA CAPITAL GP 7 LIMITED | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Officer | WIZARD TOPCO LIMITED | 🇬🇧Regno Unito | Active | 20/02/2026 – present |
| Officer | WIZARD MIDCO 3 LIMITED | 🇬🇧Regno Unito | Active | 18/02/2026 – present |
| Officer | WIZARD MIDCO 1 LIMITED | 🇬🇧Regno Unito | Active | 18/02/2026 – present |
| Officer | WIZARD BIDCO LIMITED | 🇬🇧Regno Unito | Active | 18/02/2026 – present |
| Officer | METAL BIDCO LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – present |
| Officer | METAL TOPCO LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – present |
| Officer | METAL MIDCO LIMITED | 🇬🇧Regno Unito | Active | 30/03/2026 – present |
| 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 | TONIC GAMES LIMITED | 🇬🇧Regno Unito | Active | 30/04/2026 – 01/03/2021 |
| Officer | COOKIE BIDCO LIMITED | 🇬🇧Regno Unito | Active | 31/05/2026 – 31/01/2022 |
| Officer | COOKIE TOPCO LIMITED | 🇬🇧Regno Unito | Active | 18/04/2026 – 31/01/2022 |
| 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 | REGULUS TOPCO LIMITED | — | Dissolved | 06/05/2026 – 21/03/2019 |
| Officer | REGULUS BIDCO LIMITED | — | Active | 06/05/2026 – 21/03/2019 |
| Officer | REGULUS MIDCO LIMITED | — | Dissolved | 06/05/2026 – 30/03/2015 |
| 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 | TAG MEDICAL LIMITED | 🇬🇧Regno Unito | Active | 09/06/2026 – 16/04/2013 |
| Officer | ACTIMAX ACQUISITIONS LIMITED | — | Dissolved | 24/05/2026 – present |
| Officer | ACTIMAX MIDCO LIMITED | — | Dissolved | 24/05/2026 – present |
| Officer | RUNWAY ACCESSORIES LIMITED | 🇬🇧Regno Unito | Dissolved | 24/05/2026 – 11/03/2016 |
| 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 ENTERPRISE 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 | SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED | 🇬🇧Regno Unito | Dissolved | 11/12/2025 – present |
| Officer | HANDBAG HOLDINGS LIMITED | 🇬🇧Regno Unito | Dissolved | 04/06/2026 – 11/03/2016 |
| Officer | SYNOVA CAPITAL GENERAL PARTNER LIMITED | 🇬🇧Regno Unito | Dissolved | 25/02/2026 – present |
| Officer | SYNOVA CAPITAL PARTNERS LIMITED | 🇬🇧Regno Unito | Dissolved | 08/06/2026 – present |
09/06/2026
United Kingdom → England
28/04/2026
England → United Kingdom
16/04/2013
resigned