| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | FREYR INVESTMENT SERVICES LIMITED | 🇬🇧Regno Unito | Active | 15/10/2025 – 06/05/2026 |
| Person with significant control | FREYR NOMINEES LIMITED | 🇬🇧Regno Unito | Active | 11/02/2026 – 12/02/2026 |
| Officer | FREYR NOMINEES LIMITED | 🇬🇧Regno Unito | Active | 11/02/2026 – 12/02/2026 |
| Person with significant control | REGATTA FINANCIAL SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Officer | REGATTA FINANCIAL SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 24/01/2026 – present |
| Person with significant control | LEANDER INVESTMENT PARTNERS LIMITED | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Officer | IT DOCUMENT SOLUTIONS LTD | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Officer | ITDS MAILROOM SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Officer | ITDS WEB SERVICES LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Officer | ITDS GROUP HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Officer | ITDS MANAGED SERVICES LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Person with significant control | P1 MILLENNIUM LIMITED | 🇬🇧Regno Unito | Active | 08/12/2025 – present |
| Officer | P1 MILLENNIUM LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Officer | SENTRA TECHNOLOGY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Person with significant control | SENTRA TECHNOLOGY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 08/11/2025 – 08/11/2025 |
| Person with significant control | HEXA CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 18/10/2025 – 01/12/2025 |
| Officer | FREYR INVESTMENT SERVICES LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – 10/04/2026 |
| Officer | HEXA CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Officer | P1 STEWART LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Person with significant control | P1 STEWART LIMITED | 🇬🇧Regno Unito | Active | 06/10/2025 – 01/10/2025 |
| Officer | FAIRMILE HENLEY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – 27/06/2025 |
| Person with significant control | FAIRMILE HENLEY HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 27/06/2025 – 27/06/2025 |
| Officer | BROOKES PRIVATE CREDIT LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Person with significant control | VESTA FINANCIAL SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 30/06/2025 – 01/01/2026 |
| Officer | VESTA FINANCIAL SOLUTIONS LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Person with significant control | BROOKES PRIVATE CREDIT LIMITED | 🇬🇧Regno Unito | Active | 29/06/2025 – present |
| Person with significant control | TRIHAVEN CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 10/09/2025 – present |
| Officer | TRIHAVEN CAPITAL LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Officer | DOCENDO GROUP LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Person with significant control | TRIHAVEN GROUP LIMITED | 🇬🇧Regno Unito | Active | 18/06/2025 – present |
| Officer | TRIHAVEN GROUP LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Officer | NEWARK CAPITAL LTD | 🇬🇧Regno Unito | Active | 08/01/2026 – 01/01/2025 |
| Person with significant control | NEWARK CAPITAL LTD | 🇬🇧Regno Unito | Active | 19/03/2025 – 01/03/2025 |
| Person with significant control | NURTURE CARE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 26/09/2024 – 22/09/2025 |
| Officer | NURTURE CARE HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – 10/10/2025 |
| Officer | REGATTA FS 3 LTD | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Person with significant control | INFRA VEST LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | INFRA VEST LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Officer | REGATTA FS 2 LTD | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Officer | P1 CAPITAL DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Person with significant control | P1 CAPITAL DEVELOPMENTS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | REGATTA STRATEGIC PARTNERS LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | REGATTA FS 1 LTD | 🇬🇧Regno Unito | Active | 11/02/2026 – present |
| Officer | REGATTA STRATEGIC PARTNERS LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Officer | LEANDER INVESTMENT PARTNERS LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Person with significant control | DR GAYE LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 26/06/2024 – present |
24/05/2026
England → United Kingdom
06/05/2026
resigned
20/06/2025
appointed