| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | KENNEDY RENEWABLE DEVELOPMENTS LITTLE RAITH LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Cargo | TWPC HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Cargo | KRL (LR) LIMITED | 🇬🇧United Kingdom | Activa | 16/3/2026 – presente |
| Cargo | WK EXTENSION PROJECT LIMITED | 🇬🇧United Kingdom | Activa | 12/5/2026 – presente |
| Cargo | KRCS HOLDCO LIMITED | 🇬🇧United Kingdom | Activa | 3/3/2026 – presente |
| Cargo | STOIC'S CAPITAL INVESTMENTS LTD. | 🇬🇧United Kingdom | Activa | 27/2/2026 – presente |
| Cargo | NEUBRIA IP LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | NEUBRIA USA LIMITED | 🇬🇧United Kingdom | Activa | 11/4/2026 – presente |
| Cargo | NEUBRIA HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 9/4/2026 – presente |
| Cargo | THE HEROES JOURNEY - INTERNATIONAL LTD | 🇬🇧United Kingdom | Disuelta | 18/3/2026 – presente |
| Cargo | THE HEROES JOURNEY - FARMS LTD | 🇬🇧United Kingdom | Disuelta | 19/3/2026 – presente |
| Cargo | NEUBRANDS HOLDINGS LTD | 🇬🇧United Kingdom | Disuelta | 10/12/2025 – presente |
| Cargo | FREEK LTD | 🇬🇧United Kingdom | Disuelta | 18/3/2026 – presente |
| Cargo | THE WOLFPACKS JOURNEY LTD | 🇬🇧United Kingdom | Activa | 19/3/2026 – presente |
| Cargo | EVA'S SNACKS LTD | 🇬🇧United Kingdom | Disuelta | 19/3/2026 – presente |
| Cargo | NEUBRIA LIMITED | 🇬🇧United Kingdom | Activa | 15/12/2025 – presente |
| Cargo | NEUBRIA WORLDWIDE LIMITED | 🇬🇧United Kingdom | Activa | 10/4/2026 – presente |
| Persona con control significativo | NEW-ZEALAND TOUCH RUGBY LIMITED | 🇬🇧United Kingdom | Disuelta | 19/6/2024 – presente |
| Cargo | NEW-ZEALAND TOUCH RUGBY LIMITED | 🇬🇧United Kingdom | Disuelta | 16/6/2026 – presente |
| Cargo | LATIUM ROOFING SYSTEMS LIMITED | — | Activa | 27/5/2026 – presente |
| Persona con control significativo | LATIUM COMMUNICATIONS LIMITED | 🇬🇧United Kingdom | Disuelta | 18/6/2024 – presente |
| Persona con control significativo | LATIUM DORMANTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | PATRICK PROPERTIES DEVELOPMENTS LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – presente |
| Persona con control significativo | WENDLAND SYSTEMS LIMITED | 🇬🇧United Kingdom | Solicitud de baja | 19/6/2024 – presente |
| Cargo | LATIUM DORMANTS LIMITED | 🇬🇧United Kingdom | Activa | 22/12/2025 – presente |
| Cargo | KENNEDY RENEWABLES LIMITED | 🇬🇧United Kingdom | Activa | 16/2/2026 – presente |
| Cargo | KRL (LR EXT) LIMITED | 🇬🇧United Kingdom | Activa | 18/5/2026 – presente |
28/5/2025
appointed
23/5/2025
appointed
1/7/2013
appointed