| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | CHARLIE HOLDCO LTD | 🇬🇧Regno Unito | Active | 23/01/2026 – present |
| Officer | CHARLIE II BIDCO LTD | 🇬🇧Regno Unito | Active | 23/01/2026 – present |
| Officer | STARGATE BIDCO UK LTD | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Person with significant control | SEDNA FOREIGN HOLDCO LTD. | 🇬🇧Regno Unito | Active | 02/10/2025 – 17/10/2025 |
| Officer | SEDNA FOREIGN HOLDCO LTD. | 🇬🇧Regno Unito | Active | 15/03/2026 – 23/09/2025 |
| Officer | BOREALIS MIDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 16/03/2026 – present |
| Officer | BOREALIS BIDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 16/03/2026 – present |
| Officer | SEDNA FOREIGNCO LTD. | 🇬🇧Regno Unito | Active | 16/03/2026 – 23/09/2025 |
| Person with significant control | SEDNA FOREIGNCO LTD. | 🇬🇧Regno Unito | Active | 01/10/2025 – 25/07/2025 |
| Officer | DELTA UK TOPCO LIMITED | 🇬🇧Regno Unito | Dissolved | 16/03/2026 – present |
| Officer | DELTA UK BIDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 16/03/2026 – present |
| Officer | DELTA UK MIDCO LIMITED | 🇬🇧Regno Unito | Dissolved | 16/03/2026 – present |
| Officer | FR MIDCO LIMITED | 🇯🇪Jersey | Active | 10/12/2025 – present |
| Officer | FR NEW TOPCO LIMITED | 🇯🇪Jersey | Active | 10/12/2025 – present |
| Officer | WILLOW II HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Officer | WILLOW I TOPCO LTD | 🇬🇧Regno Unito | Active | 18/03/2026 – present |
| Officer | CLUEDO BIDCO LIMITED | 🇬🇧Regno Unito | Active | 18/03/2026 – 22/11/2024 |
| Officer | CONSTELLATION COLD LOGISTICS HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – 14/11/2024 |
| Officer | DECHRA PHARMACEUTICALS HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – 29/02/2024 |
| Officer | STATERA BIDCO LIMITED | 🇬🇧Regno Unito | Active | 20/03/2026 – 30/01/2024 |
| Officer | STATERA INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 21/03/2026 – 30/01/2024 |
| Officer | DAGGER AGGREGATOR LIMITED | 🇬🇧Regno Unito | Dissolved | 21/03/2026 – present |
| Officer | DECHRA TOPCO LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – 29/02/2024 |
| Officer | DECHRA GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – 29/02/2024 |
| Officer | DECHRA MIDCO LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – 29/02/2024 |
| Officer | FRUITS FINCO 2 LIMITED | 🇬🇧Regno Unito | Dissolved | 23/03/2026 – 09/08/2023 |
| Officer | FRUITS FINCO 1 LIMITED | 🇬🇧Regno Unito | Dissolved | 23/03/2026 – 09/08/2023 |
| Officer | FRUITS FINCO 3 LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – 09/08/2023 |
| Officer | FRUITS FINCO 4 LIMITED | 🇬🇧Regno Unito | Active | 23/03/2026 – 09/08/2023 |
| Officer | BIDCO JUPITER LIMITED | 🇬🇧Regno Unito | Active | 28/03/2026 – 26/09/2022 |
| Officer | SEAPORT MIDCO LIMITED | 🇬🇧Regno Unito | Active | 28/03/2026 – 26/09/2022 |
| Officer | SEAPORT TOPCO LIMITED | 🇬🇧Regno Unito | Active | 28/03/2026 – 22/09/2022 |
| Person with significant control | COVERT UK TOPCO LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 28/10/2022 |
| Officer | COVERT UK TOPCO LIMITED | 🇬🇧Regno Unito | Active | 09/02/2026 – present |
| Officer | CFC NOMINEE LIMITED | 🇬🇧Regno Unito | Active | 29/03/2026 – 17/05/2022 |
| Officer | BASINGSTOKE TOPCO LIMITED | 🇬🇧Regno Unito | Active | 29/03/2026 – 22/06/2022 |
| Person with significant control | BASINGSTOKE TOPCO LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 23/02/2022 |
| Person with significant control | ENCYCLIS BIDCO LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 10/11/2022 |
| Officer | ENCYCLIS BIDCO LIMITED | 🇬🇧Regno Unito | Active | 29/03/2026 – 10/11/2022 |
| Person with significant control | ENCYCLIS MIDCO LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 10/11/2022 |
| Officer | ENCYCLIS MIDCO LIMITED | 🇬🇧Regno Unito | Active | 29/03/2026 – 10/11/2022 |
| Officer | BASINGSTOKE BIDCO LIMITED | 🇬🇧Regno Unito | Active | 29/03/2026 – 26/04/2022 |
| Officer | BLOOM FRESH INTERNATIONAL LIMITED | 🇬🇧Regno Unito | Active | 29/03/2026 – 11/08/2023 |
| Officer | BLOOM FRESH INTERNATIONAL HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 20/03/2026 – 09/08/2023 |
| Officer | SHILLINGLEE PARK MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 22/03/2026 – present |
| Person with significant control | ENCYCLIS HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 10/11/2022 |
12/05/2026
United Kingdom → England
11/05/2026
England → United Kingdom
09/08/2023
resigned