| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | BRIDGEND INDUSTRIAL NOMINEES 1 LIMITED | 🇬🇧Regno Unito | Active | 30/12/2025 – present |
| Officer | BRIDGEND INDUSTRIAL NOMINEES 2 LIMITED | 🇬🇧Regno Unito | Active | 30/12/2025 – present |
| Officer | DUNDEE GEORGE NOMINEES LIMITED | 🇬🇧Regno Unito | Active | 10/03/2026 – present |
| Officer | MAIDENHEAD VENTURES LIMITED | — | Active | 11/03/2026 – present |
| Officer | ONSIGHT FM LIMITED | 🇬🇧Regno Unito | Active | 23/02/2026 – present |
| Officer | HARROGATE HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Officer | MARLOW NOMINEES 1 LIMITED | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Officer | MARLOW NOMINEES 2 LIMITED | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Officer | ABERDEEN CAPITOL NOMINEES LIMITED | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Officer | DUNDEE HIGH STREET ASSETS LIMITED | 🇬🇧Regno Unito | Active | 10/12/2025 – present |
| Officer | FALKIRK NOMINEES LIMITED | 🇬🇧Regno Unito | Dissolved | 15/12/2025 – present |
| Officer | STAINES ASSETS LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | STAINES ASSETS (NO2) LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | IRVINE HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 12/01/2026 – present |
| Officer | CANNOCK ASSETS LIMITED | 🇬🇧Regno Unito | Active | 05/01/2026 – present |
| Officer | CANNOCK ASSETS (NO 2) LIMITED | 🇬🇧Regno Unito | Active | 05/01/2026 – present |
| Officer | LEICESTER CLOCK TOWER NOMINEES 2 LIMITED | 🇬🇧Regno Unito | Dissolved | 15/12/2025 – present |
| Officer | LEICESTER CLOCK TOWER NOMINEES 1 LIMITED | 🇬🇧Regno Unito | Dissolved | 15/12/2025 – present |
| Officer | COVENTRY BEECH NOMINEES 1 LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | COVENTRY BEECH NOMINEES 2 LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | DERRY HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | PERTH NOMINEES LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | WIGAN ASSETS (NO 2) LTD | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | WIGAN ASSETS LTD | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | INVERURIE NOMINEES LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | LEEDS MINT NOMINEES 1 LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | LEEDS MINT NOMINEES 2 LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | NORBURY MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | DUNDEE TELEPHONE ASSETS LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | ABERDEEN FRASER ASSETS LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | ABERDEEN REGAL FREEHOLD LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | BRISTOL AZTEC ASSETS (NO 2) LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | BRISTOL AZTEC ASSETS LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | BIRMINGHAM PARKLANDS NOMINEES 1 LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | BIRMINGHAM PARKLANDS NOMINEES 2 LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | ABERDEEN REGAL NOMINEES LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | ABERDEEN PRIME NOMINEES LIMITED | 🇬🇧Regno Unito | Dissolved | 15/12/2025 – present |
| Officer | LEICESTER HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | ABERDEEN BP ASSETS LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | QUEEN STREET MANAGEMENT SERVICES LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | ABERDEEN ARDENT NOMINEES LIMITED | 🇬🇧Regno Unito | Active | 05/01/2026 – present |
| Officer | SOUTH YORKSHIRE NOMINEES 1 LIMITED | 🇬🇧Regno Unito | Dissolved | 15/12/2025 – present |
| Officer | SOUTH YORKSHIRE NOMINEES 2 LIMITED | 🇬🇧Regno Unito | Dissolved | 15/12/2025 – present |
| Officer | BOURNE END NOMINEES 1 LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | BOURNE END NOMINEES 2 LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | TRURO NOMINEES 2 LIMITED | 🇬🇧Regno Unito | Dissolved | 15/12/2025 – present |
| Officer | TRURO NOMINEES 1 LIMITED | 🇬🇧Regno Unito | Dissolved | 15/12/2025 – present |
| Officer | HARROGATE EXCHANGE NOMINEES 2 LIMITED | 🇬🇧Regno Unito | Dissolved | 15/12/2025 – present |
| Officer | HARROGATE EXCHANGE NOMINEES 1 LIMITED | 🇬🇧Regno Unito | Dissolved | 15/12/2025 – present |
| Officer | LEEDS MEADOW NOMINEES 2 LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
30/12/2025
appointed
20/11/2025
appointed
29/11/2023
appointed