| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Person with significant control | ODYSSIANT.AI LIMITED | 🇬🇧Regno Unito | Active | 08/03/2026 – present |
| Officer | ODYSSIANT.AI LIMITED | 🇬🇧Regno Unito | Active | 19/01/2026 – present |
| Officer | AURIQA LTD | 🇬🇧Regno Unito | Active | 01/03/2026 – present |
| Person with significant control | AURIQA LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Person with significant control | GROWTH MARKETING SERVICES LTD | 🇬🇧Regno Unito | Active | 07/12/2025 – present |
| Officer | GROWTH MARKETING SERVICES LTD | 🇬🇧Regno Unito | Active | 30/01/2026 – present |
| Officer | EVERYTHING CONNECTED ENTERPRISES LIMITED | 🇬🇧Regno Unito | Active | 27/01/2026 – present |
| Person with significant control | SJM INSTALLATIONS LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SCOTTMC LIMITED | 🇬🇧Regno Unito | Proposal to strike off | 18/06/2024 – present |
| Person with significant control | SMC JOINERY EDINBURGH LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | SCOTT GORDON LIMITED | 🇬🇧Regno Unito | Dissolved | 18/06/2024 – present |
| Person with significant control | SEEN&READ LTD | 🇬🇧Regno Unito | Dissolved | 26/06/2024 – 01/05/2024 |
| Person with significant control | MCUK CLOTHING LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | COED ORGANIC LTD | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | — | — | Active | 18/06/2024 – present |
| Person with significant control | — | — | Active | 19/06/2024 – present |
| Person with significant control | ODYSSIANT LIMITED | 🇬🇧Regno Unito | Dissolved | 19/06/2024 – present |
| Person with significant control | KDL TRADING LTD | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | TIMI EXCHANGE LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | WRIGHT & MACLENNAN LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Person with significant control | R & S ELECTRICAL LTD. | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Person with significant control | LAKEBROOK LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | ODYSSIANT LIMITED | 🇬🇧Regno Unito | Dissolved | 10/12/2025 – present |
| Officer | RICHMAC HOLDINGS LIMITED | — | Dissolved | 09/05/2026 – present |
| Officer | TIMI EXCHANGE LTD | 🇬🇧Regno Unito | Active | 14/05/2026 – present |
| Officer | LUDLOW COMMUNICATIONS LTD | — | Dissolved | 13/05/2026 – present |
| Officer | RENEWABLE HEAT INCENTIVE LIMITED | — | Dissolved | 31/05/2026 – 01/04/2012 |
| Officer | RENEWABLE HEAT INCENTIVE LIMITED | — | Dissolved | 31/05/2026 – 01/04/2012 |
| Officer | RENEWABLE ENERGY TARIFFS LIMITED | — | Dissolved | 31/05/2026 – 27/06/2011 |
| Officer | FEED-IN TARIFFS LIMITED | — | Dissolved | 31/05/2026 – 01/04/2012 |
| Officer | FEED-IN TARIFFS LIMITED | — | Dissolved | 31/05/2026 – 01/04/2012 |
| Officer | HOTWIRE PUBLIC RELATIONS LIMITED | 🇬🇧Regno Unito | Active | 20/05/2026 – 12/02/2010 |
19/01/2026
appointed
18/01/2026
appointed
01/04/2012
resigned