| 角色 | 公司簡介 | 國家 | 狀態 | 日期範圍 |
|---|---|---|---|---|
| 主任 | SAVILLE ASSESSMENT MIDCO LIMITED | 🇬🇧United Kingdom | 活躍 | 24/03/2026 – 28/03/2023 |
| 主任 | SAVILLE ASSESSMENT BIDCO LIMITED | 🇬🇧United Kingdom | 活躍 | 23/03/2026 – 28/03/2023 |
| 主任 | SAVILLE ASSESSMENT HOLDINGS LIMITED | 🇬🇧United Kingdom | 活躍 | 23/03/2026 – 28/03/2023 |
| 主任 | PROJECT OLYMPUS UK HOLDCO LIMITED | 🇬🇧United Kingdom | 解散 | 27/03/2026 – 出席 |
| 主任 | PROJECT GALAXY UK TOPCO LIMITED | 🇬🇧United Kingdom | 活躍 | 17/02/2026 – 01/10/2025 |
| 主任 | PROJECT GALAXY UK MIDCO LIMITED | 🇬🇧United Kingdom | 活躍 | 16/02/2026 – 01/10/2025 |
| 主任 | PROJECT GALAXY UK BIDCO LIMITED | 🇬🇧United Kingdom | 活躍 | 16/02/2026 – 01/10/2025 |
| 有重大控制權的人 | PROJECT GALAXY UK TOPCO LIMITED | 🇬🇧United Kingdom | 活躍 | 19/06/2024 – 06/10/2021 |
| 有重大控制權的人 | NEUTRON TOPCO LIMITED | 🇬🇧United Kingdom | 活躍 | 19/06/2024 – 23/01/2021 |
| 有重大控制權的人 | GRAVITA GROUP LIMITED | 🇬🇧United Kingdom | 活躍 | 24/06/2024 – 06/02/2021 |
| 主任 | PROJECT MONTY BIDCO LIMITED | 🇬🇧United Kingdom | 活躍 | 05/04/2026 – 22/10/2020 |
| 主任 | PROJECT MONTY MIDCO LIMITED | 🇬🇧United Kingdom | 活躍 | 05/04/2026 – 31/12/2024 |
| 主任 | PROJECT MONTY TOPCO LIMITED | 🇬🇧United Kingdom | 活躍 | 05/04/2026 – 22/10/2020 |
| 有重大控制權的人 | APEX TOPCO LIMITED | 🇬🇧United Kingdom | 活躍 | 24/06/2024 – 24/01/2020 |
| 主任 | PAYROLL SOFTWARE & SERVICES GROUP LIMITED | 🇬🇧United Kingdom | 活躍 | 09/04/2026 – 18/12/2019 |
| 主任 | PAYROLL SOFTWARE & SERVICES GROUP MIDCO LIMITED | 🇬🇧United Kingdom | 活躍 | 09/04/2026 – 18/12/2019 |
| 主任 | PAYROLL SOFTWARE & SERVICES GROUP TOPCO LIMITED | 🇬🇧United Kingdom | 活躍 | 09/04/2026 – 18/12/2019 |
| 主任 | PANDORA TOPCO LIMITED | 🇬🇧United Kingdom | 活躍 | 10/04/2026 – 25/11/2020 |
| 主任 | ISHTAR MIDCO LIMITED | 🇬🇧United Kingdom | 活躍 | 15/04/2026 – 14/02/2024 |
| 主任 | ISHTAR BIDCO LIMITED | 🇬🇧United Kingdom | 活躍 | 04/05/2026 – 14/02/2024 |
| 主任 | ISHTAR TOPCO LIMITED | 🇬🇧United Kingdom | 活躍 | 15/04/2026 – 18/06/2025 |
| 主任 | CTS GROUP HOLDINGS LIMITED | — | 解散 | 18/04/2026 – 出席 |
| 主任 | CTS GROUP MANAGEMENT LIMITED | 🇬🇧United Kingdom | 解散 | 18/04/2026 – 出席 |
| 主任 | CTS GROUP MIDCO LIMITED | 🇬🇧United Kingdom | 解散 | 30/05/2026 – 出席 |
| 主任 | BIDCO OASIS LIMITED | 🇬🇧United Kingdom | 活躍 | 19/04/2026 – 04/10/2017 |
| 主任 | TOPCO OASIS LIMITED | 🇬🇧United Kingdom | 活躍 | 20/04/2026 – 04/10/2017 |
| 主任 | TENZING PE SECOND MEMBER LTD | 🇬🇧United Kingdom | 活躍 | 13/01/2026 – 出席 |
| 主任 | TENZING PE MANAGING MEMBER LTD | 🇬🇧United Kingdom | 活躍 | 13/01/2026 – 出席 |
| 主任 | TENZING LIMITED | 🇬🇧United Kingdom | 活躍 | 01/05/2026 – 出席 |
| 主任 | TRAVELSMART HOLDINGS LIMITED | — | 解散 | 04/05/2026 – 14/02/2020 |
| 主任 | TRAVELSMART TECHNOLOGIES LIMITED | — | 解散 | 04/05/2026 – 14/02/2020 |
| 主任 | TENZING PE LIMITED | 🇬🇧United Kingdom | 活躍 | 27/01/2026 – 出席 |
| 主任 | BLUEBIRD ADVISORY SERVICES LIMITED | 🇬🇧United Kingdom | 活躍 | 11/05/2026 – 13/02/2015 |
| 主任 | OUTLOOK HOLD LIMITED | 🇬🇧United Kingdom | 活躍 | 12/05/2026 – 20/03/2014 |
| 主任 | SKI VERBIER TWO LIMITED | — | 解散 | 17/05/2026 – 24/06/2014 |
| 主任 | VERBIER HOSPITALITY SERVICES LIMITED | — | 解散 | 18/05/2026 – 24/06/2014 |
| 主任 | SKI VERBIER HOLD LIMITED | 🇬🇧United Kingdom | 活躍 | 21/01/2026 – 24/06/2014 |
| 主任 | ISLE OF WIGHT HOLD LIMITED | — | 解散 | 19/05/2026 – 出席 |
| 主任 | COASTAL PARKS HOLD LIMITED | 🇬🇧United Kingdom | 活躍 | 20/05/2026 – 13/02/2015 |
| 主任 | COASTAL PARKS TOP LIMITED | 🇬🇧United Kingdom | 解散 | 20/05/2026 – 13/02/2015 |
| 主任 | ISV HEADLEASE LIMITED | 🇬🇧United Kingdom | 解散 | 20/05/2026 – 13/02/2015 |
| 主任 | ISV SUBLEASE LIMITED | 🇬🇧United Kingdom | 解散 | 20/05/2026 – 13/02/2015 |
| 主任 | ISV FREEHOLD LIMITED | 🇬🇧United Kingdom | 活躍 | 20/05/2026 – 13/02/2015 |
| 主任 | ROOKLEY HEADLEASE LIMITED | 🇬🇧United Kingdom | 解散 | 20/05/2026 – 13/02/2015 |
| 主任 | ROOKLEY SUBLEASE LIMITED | 🇬🇧United Kingdom | 解散 | 20/05/2026 – 13/02/2015 |
| 主任 | ROOKLEY MID LIMITED | 🇬🇧United Kingdom | 解散 | 20/05/2026 – 13/02/2015 |
01/10/2025
resigned
18/06/2025
resigned
16/12/2019
appointed