| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | CRUMMOCK NOMINEES LIMITED | 🇬🇧United Kingdom | Active | 12/03/2026 – present |
| Officer | NORWAY BIDCO LIMITED | 🇬🇧United Kingdom | Active | 15/03/2026 – present |
| Officer | NORWAY MIDCO 1 LIMITED | 🇬🇧United Kingdom | Active | 15/03/2026 – present |
| Officer | NORWAY MIDCO 2 LIMITED | 🇬🇧United Kingdom | Active | 15/03/2026 – present |
| Officer | NORWAY TOPCO LIMITED | 🇬🇧United Kingdom | Active | 15/03/2026 – present |
| Officer | CHILTERN CAPITAL NOMINEES LIMITED | 🇬🇧United Kingdom | Active | 01/05/2026 – present |
| Officer | BADJ AM 1 LIMITED | 🇬🇧United Kingdom | Active | 13/03/2026 – present |
| Officer | BADJ CRICKET LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Person with significant control | FUERY LIMITED | 🇬🇧United Kingdom | Active | 04/06/2025 – present |
| Officer | FUERY LIMITED | 🇬🇧United Kingdom | Active | 15/12/2025 – present |
| Officer | CONVOY TOPCO LIMITED | 🇬🇧United Kingdom | Active | 12/12/2025 – present |
| Officer | CONVOY MIDCO 1 LIMITED | 🇬🇧United Kingdom | Active | 12/12/2025 – present |
| Officer | CONVOY MIDCO 2 LIMITED | 🇬🇧United Kingdom | Active | 12/12/2025 – present |
| Officer | CONVOY BIDCO LIMITED | 🇬🇧United Kingdom | Active | 12/12/2025 – present |
| Officer | RUTLAND A MIDCO 2 LIMITED | 🇬🇧United Kingdom | Active | 20/03/2026 – 18/09/2024 |
| Officer | RUTLAND A MIDCO 1 LIMITED | 🇬🇧United Kingdom | Active | 20/03/2026 – 18/09/2024 |
| Officer | RUTLAND A TOPCO LIMITED | 🇬🇧United Kingdom | Active | 20/03/2026 – 18/09/2024 |
| Officer | RUTLAND A BIDCO LIMITED | 🇬🇧United Kingdom | Active | 20/03/2026 – 18/09/2024 |
| Officer | RUTLAND BIDCO LIMITED | 🇬🇧United Kingdom | Dissolved | 21/03/2026 – present |
| Officer | RUTLAND MIDCO 1 LIMITED | 🇬🇧United Kingdom | Dissolved | 21/03/2026 – present |
| Officer | RUTLAND MIDCO 2 LIMITED | 🇬🇧United Kingdom | Dissolved | 21/03/2026 – present |
| Officer | RUTLAND TOPCO LIMITED | 🇬🇧United Kingdom | Dissolved | 21/03/2026 – present |
| Officer | TRUEMAN HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 18/04/2026 – present |
| Officer | TRUEMAN PARENT A LIMITED | 🇬🇧United Kingdom | Active | 20/04/2026 – present |
| Officer | SPILL MIDCO 1 LIMITED | 🇬🇧United Kingdom | Active | 26/03/2026 – 14/12/2022 |
| Officer | SPILL MIDCO 2 LIMITED | 🇬🇧United Kingdom | Active | 26/03/2026 – 14/12/2022 |
| Officer | SPILL BIDCO LIMITED | 🇬🇧United Kingdom | Active | 26/03/2026 – 14/12/2022 |
| Officer | TDP (WEST MIDLANDS) LTD | 🇬🇧United Kingdom | Active | 31/03/2026 – present |
| Person with significant control | TDP (WEST MIDLANDS) LTD | 🇬🇧United Kingdom | Active | 22/06/2024 – present |
| Officer | TRUEMAN BIDCO LIMITED | 🇬🇧United Kingdom | Active | 04/04/2026 – 27/06/2022 |
| Officer | AMBA PEOPLE LIMITED | 🇬🇧United Kingdom | Liquidation | 10/04/2026 – 29/04/2021 |
| Officer | HEAT MIDCO 2 LIMITED | 🇬🇧United Kingdom | Active | 05/04/2026 – 06/11/2025 |
| Officer | HEAT MIDCO LIMITED | 🇬🇧United Kingdom | Active | 05/04/2026 – 06/11/2025 |
| Officer | HEAT HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 05/04/2026 – 06/11/2025 |
| Person with significant control | PENBOURNE VEHICLE SOLUTIONS LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | PENBOURNE VEHICLE SOLUTIONS LIMITED | 🇬🇧United Kingdom | Dissolved | 06/04/2026 – present |
| Person with significant control | PENBOURNE VEHICLE SALES LIMITED | 🇬🇧United Kingdom | Dissolved | 26/06/2024 – present |
| Officer | PENBOURNE VEHICLE SALES LIMITED | 🇬🇧United Kingdom | Dissolved | 06/04/2026 – present |
| Officer | AIR HOLDCO LIMITED | 🇬🇧United Kingdom | Active | 19/02/2026 – 10/06/2021 |
| Officer | CLOUD 8 LIMITED | 🇬🇧United Kingdom | Active | 10/04/2026 – 01/04/2021 |
| Officer | OVAL HOLDCO LTD | 🇬🇧United Kingdom | Liquidation | 20/04/2026 – 24/06/2021 |
| Person with significant control | PENBOURNE LIMITED | — | Dissolved | 26/06/2024 – present |
| Officer | PENBOURNE LIMITED | — | Dissolved | 15/04/2026 – present |
| Officer | ANKER SHIPPING LTD | 🇬🇧United Kingdom | Active | 20/04/2026 – 12/09/2019 |
| Officer | GARTHCLIFF SHIPPING LTD | — | Dissolved | 16/06/2026 – 12/09/2019 |
16/06/2026
United Kingdom → England
18/04/2026
England → United Kingdom
14/10/2022
appointed