| 役割 | 会社概要 | 国名 | ステータス | 日付範囲 |
|---|---|---|---|---|
| 役員 | EUROPA HOLDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 16/03/2026 – プレゼント |
| 役員 | SYNOVA HOLDINGS (MIDCO) LIMITED | 🇬🇧United Kingdom | アクティブ | 22/03/2026 – プレゼント |
| 役員 | SYNOVA HOLDINGS I NOMINEE LIMITED | 🇬🇧United Kingdom | アクティブ | 22/03/2026 – プレゼント |
| 役員 | SYNOVA HOLDINGS III NOMINEE LIMITED | 🇬🇧United Kingdom | アクティブ | 22/03/2026 – プレゼント |
| 役員 | SYNOVA HOLDINGS II NOMINEE LIMITED | 🇬🇧United Kingdom | アクティブ | 22/03/2026 – プレゼント |
| 役員 | SYNOVA HOLDINGS GP LIMITED | 🇬🇧United Kingdom | アクティブ | 22/03/2026 – プレゼント |
| 役員 | WPEI LIMITED | 🇬🇧United Kingdom | アクティブ | 02/05/2026 – プレゼント |
| 役員 | SYNOVA CAPITAL GP 7 LIMITED | 🇬🇧United Kingdom | アクティブ | 27/03/2026 – プレゼント |
| 役員 | 3173 MIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 28/03/2026 – プレゼント |
| 役員 | 3173 TOPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 28/03/2026 – プレゼント |
| 役員 | 3173 BIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 28/03/2026 – プレゼント |
| 役員 | AUGUSTA MIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 08/04/2026 – 21/10/2025 |
| 役員 | AUGUSTA TOPCO LIMITED | 🇬🇧United Kingdom | アクティブ | 08/04/2026 – 21/10/2025 |
| 役員 | JMG GROUP INVESTMENTS LIMITED | 🇬🇧United Kingdom | アクティブ | 06/04/2026 – 21/10/2025 |
| 役員 | SYNOVA CAPITAL LIMITED | 🇬🇧United Kingdom | アクティブ | 07/04/2026 – プレゼント |
| 役員 | SYNOVA CAPITAL GP 6 LIMITED | 🇬🇧United Kingdom | アクティブ | 11/04/2026 – プレゼント |
| 役員 | INSUREVO GROUP LIMITED | 🇬🇧United Kingdom | アクティブ | 19/04/2026 – 16/08/2024 |
| 役員 | INSUREVO MIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 19/04/2026 – 21/12/2017 |
| 役員 | INSUREVO BIDCO LIMITED | 🇬🇧United Kingdom | アクティブ | 19/04/2026 – 21/12/2017 |
| 役員 | SUPPORT TRUSTEE LIMITED | 🇬🇧United Kingdom | アクティブ | 13/05/2026 – プレゼント |
| 役員 | SYNOVA CAPITAL GP 5 LIMITED | 🇬🇧United Kingdom | アクティブ | 15/12/2025 – プレゼント |
| 役員 | SYNOVA CAPITAL CORPORATE I LIMITED | 🇬🇧United Kingdom | アクティブ | 15/12/2025 – プレゼント |
| 役員 | 5 WELBECK LIMITED | 🇬🇧United Kingdom | アクティブ | 15/12/2025 – プレゼント |
| 役員 | BEATTY ACQUISITIONS LIMITED | 🇬🇧United Kingdom | 溶解 | 01/05/2026 – プレゼント |
| 役員 | TRAVELSMART HOLDINGS LIMITED | — | 溶解 | 04/05/2026 – 04/03/2020 |
| 役員 | TRAVELSMART TECHNOLOGIES LIMITED | — | 溶解 | 04/05/2026 – 04/03/2020 |
| 役員 | STACKHOUSE POLAND GROUP LIMITED | — | 溶解 | 08/05/2026 – 05/04/2019 |
| 役員 | SYNOVA CAPITAL GENERAL PARTNER 4 LIMITED | 🇬🇧United Kingdom | アクティブ | 08/05/2026 – プレゼント |
| 役員 | SYNOVA CAPITAL (FPCO) II LIMITED | 🇬🇧United Kingdom | 溶解 | 11/12/2025 – プレゼント |
| 役員 | DBG SUBSIDIARY LIMITED | — | 溶解 | 28/05/2026 – 16/04/2013 |
| 役員 | DBG (UK) LIMITED | — | 溶解 | 11/12/2025 – 16/04/2013 |
| 役員 | DBG ACQUISITIONS LIMITED | — | 溶解 | 11/12/2025 – 16/04/2013 |
| 役員 | DBG TOPCO LIMITED | — | 溶解 | 11/12/2025 – 16/04/2013 |
| 役員 | CLEARWATER SPECIALIST CARE GROUP LIMITED | 🇬🇧United Kingdom | アクティブ | 31/05/2026 – 09/11/2017 |
| 役員 | CLEARWATER SPECIALIST CARE PARTNERS LIMITED | 🇬🇧United Kingdom | アクティブ | 31/05/2026 – 09/11/2017 |
| 役員 | CLEARWATER SPECIALIST CARE ENTERPRISE LIMITED | 🇬🇧United Kingdom | アクティブ | 31/05/2026 – 09/11/2017 |
| 役員 | SYNOVA CAPITAL GENERAL PARTNER 3 LIMITED | 🇬🇧United Kingdom | 溶解 | 11/12/2025 – プレゼント |
| 役員 | SYNOVA CAPITAL GENERAL PARTNER LIMITED | 🇬🇧United Kingdom | 溶解 | 25/02/2026 – プレゼント |
| 役員 | GROVEWOOD HOUSE MANAGEMENT COMPANY LIMITED | 🇬🇧United Kingdom | アクティブ | 08/05/2026 – 30/06/2007 |
11/04/2026
England → United Kingdom
08/04/2026
United Kingdom → England
16/04/2013
resigned