| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | KENNEDY RENEWABLE DEVELOPMENTS LITTLE RAITH LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | TWPC HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | KRL (LR) LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | WK EXTENSION PROJECT LIMITED | 🇬🇧Regno Unito | Active | 12/05/2026 – present |
| Officer | KRCS HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 03/03/2026 – present |
| Officer | STOIC'S CAPITAL INVESTMENTS LTD. | 🇬🇧Regno Unito | Active | 27/02/2026 – present |
| Officer | NEUBRIA IP LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | NEUBRIA USA LIMITED | 🇬🇧Regno Unito | Active | 11/04/2026 – present |
| Officer | NEUBRIA HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 09/04/2026 – present |
| Officer | THE HEROES JOURNEY - INTERNATIONAL LTD | 🇬🇧Regno Unito | Dissolved | 18/03/2026 – present |
| Officer | THE HEROES JOURNEY - FARMS LTD | 🇬🇧Regno Unito | Dissolved | 19/03/2026 – present |
| Officer | NEUBRANDS HOLDINGS LTD | 🇬🇧Regno Unito | Dissolved | 10/12/2025 – present |
| Officer | FREEK LTD | 🇬🇧Regno Unito | Dissolved | 18/03/2026 – present |
| Officer | THE WOLFPACKS JOURNEY LTD | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Officer | EVA'S SNACKS LTD | 🇬🇧Regno Unito | Dissolved | 19/03/2026 – present |
| Officer | NEUBRIA LIMITED | 🇬🇧Regno Unito | Active | 15/12/2025 – present |
| Officer | NEUBRIA WORLDWIDE LIMITED | 🇬🇧Regno Unito | Active | 10/04/2026 – present |
| Person with significant control | NEW-ZEALAND TOUCH RUGBY LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Officer | NEW-ZEALAND TOUCH RUGBY LIMITED | 🇬🇧Regno Unito | Dissolved | 16/06/2026 – present |
| Officer | LATIUM ROOFING SYSTEMS LIMITED | — | Active | 27/05/2026 – present |
| Person with significant control | LATIUM COMMUNICATIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | LATIUM DORMANTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | PATRICK PROPERTIES DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | WENDLAND SYSTEMS LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 19/06/2024 – present |
| Officer | LATIUM DORMANTS LIMITED | 🇬🇧Regno Unito | Active | 22/12/2025 – present |
| Officer | KENNEDY RENEWABLES LIMITED | 🇬🇧Regno Unito | Active | 16/02/2026 – present |
| Officer | KRL (LR EXT) LIMITED | 🇬🇧Regno Unito | Active | 18/05/2026 – present |
28/05/2025
appointed
23/05/2025
appointed
01/07/2013
appointed