Mr. Lutfi Talib
Chairman
A seasoned international entrepreneur and Chairman of the Board, Mr. Talib brings decades of cross-jurisdictional commercial leadership and a steadying hand to the consortium’s strategic direction.
About Xyra Group
Built by operators. Governed for consequence.
Our Mandate
The transformation of global commerce.
Xyra Group is a private investment consortium, A.I.-native commerce capital infrastructure group, constituted by a cadre of senior business leaders and professionals of established repute across technology, finance, and commerce. Collectively, our team command several centuries of combined expertise and a demonstrable history of executing complex transactions and add holistic value.
United by a shared strategic futuristic vision, we have consolidated our efforts to pursue a singular mission: the transformation of the global technology sector, with particular emphasis upon the e-commerce vertical and the integration of innovative technology, artificial intelligence across our portfolio.
Leadership & Governance
The Board.
Twelve principals — Executive and Non-Executive — accountable to the Group's investors, counterparties, and conscience.
Mr. Waheed Qaiser
Vice Chairman
Mr. Qaiser, Vice Chairman, has built and led financial services platforms across the United Kingdom and the Gulf, lending the Board institutional capital-markets perspective.
Mr. Manvedeep Singh
Principal
Manvedeep Singh, known as Manav, is a British‑based businessman whose experience extends across healthcare, technology, finance, and related sectors. Mr. Singh leads the consortium’s investment and M&A thesis.
Mr. Viktor Bronzovic
Chief Executive Officer
As CEO, Mr. Bronzovic carries operational accountability for the Group’s portfolio integration and execution of horizontal and vertical consolidation across territories.
Mr. Robin Pakenham
Chief Financial Officer
Mr. Pakenham, CFO, oversees treasury, capital structure, financial reporting and the discipline of underwriting at investment-committee level.
Mr. Gary Hanson
Chief Investment Officer
CIO Mr. Hanson directs portfolio construction, deal screening and post-acquisition value-creation across the Group’s seven verticals.
Mr. Dave Elston
Chief Operating Officer
COO Mr. Elston leads operational excellence, integration, and shared-service infrastructure across acquired entities.
Mr. Karl Apel
Chief Legal Officer
CLO Mr. Apel is responsible for legal architecture, regulatory compliance, and the Group’s transactional documentation across multiple jurisdictions.
Sir Rupert Dewey
Non-Executive Director
Sir Rupert provides independent oversight, drawing on substantial governance experience at the highest tier of British public and private institutions.
Mr. Johnathan Hefter
Non-Executive Director
Mr. Hefter brings entrepreneurial breadth and an independent perspective on strategy, governance and culture to the Board.
Mr. Jonathan Loretto
Non-Executive Director
Mr. Loretto, NED, contributes board experience across professional services and corporate transformation, with a focus on risk and audit.
Mr. Dan Marsh
Non-Executive Director
Mr. Marsh, NED, advises on people, culture and human-capital strategy — a discipline central to integrating acquired enterprises with care and rigour.
A Message from the Founder
On why we built this consortium.
When I set out to build Xyra Group, I did so with a single conviction: that the next chapter of global commerce shall not be written by speculation, but by the deliberate consolidation of operators, capital, and conscience under one institutional roof. The world is replete with brilliant founders, capable enterprises, and undervalued opportunities; what it lacks is the architecture by which they may be assembled, governed, and compounded for the long arc. That architecture is what we are constructing here — patiently, soberly, and with an unwavering refusal to compromise our standards in pursuit of pace.
Mr. Manvedeep Singh
Principal · Xyra Group Holdings
A Message from the Co-founder & CEO
On the ecosystem we are building.
We founded Xyra Group to do more than acquire companies — we are building an integrated, A.I.-powered ecosystem that redefines e-commerce and digital commerce on a global scale. Drawing on the collective expertise of our leadership team, we identify exceptional businesses, empower their growth through strategic investment and operational excellence, and create sustainable long-term value. Our ambition is clear: to reach $500 million in revenue by 2030 while maintaining the highest standards of integrity, innovation, and execution. Whether you are a founder considering a partnership, an investor, a potential collaborator, or a talented professional, I invite you to connect with us. At Xyra Group, we honour every legacy we acquire and work relentlessly to unlock its greater potential.
Mr. Viktor Bronzovic
Co-founder & Chief Executive Officer · Xyra Group Holdings
Committees and Charters
Institutional discipline by design.
Each committee operates to a written charter, with formally minuted proceedings, defined quorum, and conflict-of-interest disclosure protocols.
01
Executive Committee
Responsible for the day-to-day management and strategic direction of the Group, chaired by the Principal.
02
Investment Committee
Underwrites all material acquisitions and divestments, applying a defined investment doctrine, capital allocation framework and post-investment monitoring discipline.
03
Audit & Risk Committee
Oversees financial integrity, internal controls, enterprise risk, and the Group's relationship with its external auditors and assurance providers.
04
Nomination & Remuneration Committee
Constituted with a Non-Executive majority; supervises succession, board composition, and the alignment of remuneration with long-term value creation.
05
ESG & A.I. Ethics Committee
Custodian of the Group's ESG and Artificial Intelligence Ethics Charter — see ESG.
06
Conflicts & Compliance
Maintains the conflicts register, personal account dealing rules, and compliance with the regulatory perimeter across the United Kingdom, the European Union and the United States.
Partner
Partner with Xyra Group
Whether you are a founder seeking liquidity, an investor seeking conviction, or a counterparty seeking capability, our committee receives every approach personally.
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