| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | FORSTAL FARM LIMITED | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | FORSTAL FARM LIMITED | 🇬🇧Regno Unito | Active | 17/03/2026 – present |
| Officer | OSSO ENERGY (RETAIL) LTD | 🇬🇧Regno Unito | Active | 24/03/2026 – present |
| Officer | PERCEPTIVE GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 14/05/2026 – 15/06/2023 |
| Person with significant control | PONDSTONE INVESTMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | GRYPHON INDUSTRIAL PARK (PORTERS WOOD) MANAGEMENT COMPANY LIMITED | 🇬🇧Regno Unito | Active | 21/05/2026 – present |
| Officer | OSSO ENERGY PLC | 🇬🇧Regno Unito | Active | 10/05/2026 – present |
| Officer | LOGICIEL LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | NFG PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 29/03/2026 – present |
| Officer | NFG EUROPE LIMITED | 🇬🇧Regno Unito | Active | 05/04/2026 – present |
| Officer | NPRE ADVISORY LTD | 🇬🇧Regno Unito | Active | 12/02/2026 – 03/12/2024 |
| Officer | HAMPTON HOUSE MANAGEMENT RTM COMPANY LIMITED | 🇬🇧Regno Unito | Active | 06/02/2026 – 05/02/2026 |
| Person with significant control | HAMPTON HOUSE MANAGEMENT RTM COMPANY LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – 02/03/2026 |
| Officer | NFG CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 12/03/2026 – present |
| Officer | MORGAN PROTECT LIMITED | 🇬🇧Regno Unito | Dissolved | 20/04/2026 – present |
| Officer | SKY CLUB PARTNERS LIMITED | 🇬🇧Regno Unito | Active | 27/01/2026 – 09/08/2021 |
| Person with significant control | 24 L&A LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – present |
| Person with significant control | TENATEN SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | TENATEN SERVICES LIMITED | 🇬🇧Regno Unito | Dissolved | 06/05/2026 – present |
| Officer | MIPIRIS LIMITED | — | Dissolved | 10/05/2026 – present |
| Officer | 24 LIME CAPITAL LTD | — | Dissolved | 08/05/2026 – present |
| Officer | 24 MUTUAL MANAGEMENT (SERVICES) LIMITED | 🇬🇧Regno Unito | Dissolved | 22/05/2026 – present |
| Officer | N.B.S. UK HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 20/05/2026 – 01/12/2010 |
21/05/2026
United Kingdom → England
19/05/2026
England → United Kingdom
01/11/2009
appointed