| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | CAVA BIDCO LIMITED | 🇬🇧Regno Unito | Active | 11/05/2026 – present |
| Officer | VIOLET BIDCO LIMITED | 🇬🇧Regno Unito | Active | 11/05/2026 – present |
| Officer | CAVA MIDCO 2 LIMITED | 🇬🇧Regno Unito | Active | 11/05/2026 – present |
| Officer | COMPLIANCE ONLINE LIMITED | 🇬🇧Regno Unito | Active | 11/05/2026 – present |
| Officer | VIOLET TOPCO LIMITED | 🇬🇧Regno Unito | Active | 01/04/2026 – present |
| Officer | CIRRUS (BIDCO) LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – 30/01/2025 |
| Officer | CIRRUS (MIDCO) LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – 30/01/2025 |
| Officer | CIRRUS (TOPCO) LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – 30/01/2025 |
| Person with significant control | ERGO CONSULTING LTD | 🇬🇧Regno Unito | Active | 24/06/2024 – present |
| Officer | ERGO CONSULTING LTD | 🇬🇧Regno Unito | Active | 18/12/2025 – present |
| Officer | INTUITA LIMITED | 🇬🇧Regno Unito | Active | 15/05/2026 – 30/01/2025 |
| Officer | OLYMPUS 789 LIMITED | 🇬🇧Regno Unito | Active | 04/04/2026 – 30/01/2025 |
| Officer | OLYMPUS 456 LIMITED | 🇬🇧Regno Unito | Active | 04/04/2026 – 30/01/2025 |
| Officer | OLYMPUS 123 LIMITED | 🇬🇧Regno Unito | Active | 04/04/2026 – 30/01/2025 |
| Officer | EQUE2 LIMITED | 🇬🇧Regno Unito | Active | 18/05/2026 – 30/01/2025 |
| Officer | SITESTREAM SOFTWARE LIMITED | 🇬🇧Regno Unito | Active | 15/05/2026 – 30/01/2025 |
| Officer | EVEREST ACQUISITION COMPANY LIMITED | 🇬🇧Regno Unito | Active | 06/06/2026 – 30/01/2025 |
| Officer | XPERATE LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Officer | AXELOS LIMITED | 🇬🇧Regno Unito | Active | 15/05/2026 – 29/07/2021 |
| Person with significant control | R P GRAY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | TIKIT LIMITED | 🇬🇧Regno Unito | Dissolved | 11/02/2026 – 29/01/2016 |
26/03/2026
appointed
30/01/2025
resigned
13/05/2013
appointed