| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | WILD TRACKS GLOBAL LTD | 🇬🇧Regno Unito | Active | 05/12/2025 – present |
| Person with significant control | FERNTOWER FINANCE LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | LAUBERHORN HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 11/12/2025 – present |
| Person with significant control | RUKWA LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | ABERCLAY (STRETTON) LIMITED | 🇬🇧Regno Unito | Dissolved | 21/04/2026 – 11/06/2019 |
| Person with significant control | ABERCLAY (STRETTON) LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 11/06/2019 |
| Officer | ABCROFT LIMITED | 🇬🇧Regno Unito | Dissolved | 22/04/2026 – 22/05/2017 |
| Person with significant control | ABCROFT LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – 22/05/2017 |
| Person with significant control | ABERCLAY (TIBBERMORE) LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – 11/06/2019 |
| Officer | ABERCLAY (TIBBERMORE) LIMITED | 🇬🇧Regno Unito | Dissolved | 22/04/2026 – 11/06/2019 |
| Person with significant control | ABERCLAY LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 06/06/2018 |
| Person with significant control | BOMA ENERGY LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | CABER ENERGY LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | ABERCLAY LIMITED | 🇬🇧Regno Unito | Active | 06/02/2026 – 06/06/2018 |
| Officer | BOMA ENERGY LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
| Officer | CABER ENERGY LIMITED | 🇬🇧Regno Unito | Active | 15/01/2026 – present |
02/12/2025
Scotland → United Kingdom
27/11/2025
appointed
14/01/2010
appointed