SUPERNOVA DIGITAL ASSETS PLC

Shareholders of SUPERNOVA DIGITAL ASSETS PLC

SUPERNOVA DIGITAL ASSETS PLC’s shares trade on the Aquis Stock Exchange Growth Market, and the company does not publish a complete shareholder register. According to major-shareholder information published on the company’s official website (retrieved 10 September 2026; the page does not state an “as at” date), the three largest disclosed shareholders were Fidelio Partners Pte Ltd, holding 292,872,349 ordinary shares (20.21% of the shares in issue), Andrew Offit, holding 220,921,912 shares (13.78%), and Eric Dobson, holding 127,209,883 shares (7.93%), out of 1,603,225,646 ordinary shares in issue, of which 154,000,000 were held in treasury; the company describes approximately 60% of its securities as being in public hands. The disclosure does not state whether these interests are held directly or indirectly. Companies House’s persons-with-significant-control register currently records no active person with significant control, the company having filed a statement on 23 June 2022 that it knows of no registrable person or registrable relevant legal entity.

Ultimate beneficial ownership

Mr Timothy Vincent Le Druillenec was recorded on Companies House’s persons-with-significant-control register as holding, directly, 75% or more of SUPERNOVA DIGITAL ASSETS PLC’s shares and voting rights, together with the right to appoint or remove directors, from notification on 31 October 2019 until this control ceased on 23 June 2022. Since 23 June 2022, Companies House records no person or legal entity with significant control over the company, and none of the individuals named in the company’s current major-shareholders disclosure holds a stake that would independently meet the UK’s more-than-25% threshold for registration as a person with significant control. No current ultimate beneficial owner can therefore be reliably identified.

Data availability

Classification: Partial. As an Aquis Stock Exchange Growth Market company, SUPERNOVA DIGITAL ASSETS PLC discloses only its largest shareholders on its own website rather than a full share register, and Companies House’s persons-with-significant-control filings currently show no registrable controlling interest.

Sources

• Companies House – Persons with Significant Control register, company number 12291603
• Supernova Digital Assets plc – Shares & Shareholders, supernovaplc.com/investors (retrieved 10 September 2026)

Directors and officers of SUPERNOVA DIGITAL ASSETS PLC

Companies House records eleven officer appointments in SUPERNOVA DIGITAL ASSETS PLC’s history, of which four are currently shown as active and seven as resigned. The active officers are Michael Scott Edwards, Director since 17 February 2021 (nationality Canadian, resident in Canada); Nicholas James Lyth, who holds the combined roles of Director, appointed 2 June 2021, and Secretary, appointed 16 April 2021 (nationality British, resident in England); and Robert Mark Rutledge, Director since 27 November 2020 (nationality Canadian, resident in Canada). Seven further directors and secretaries have resigned since the company’s incorporation, most recently Philip Jonathan Blows and Digby Gordon Try, both directors appointed 29 October 2021 and resigned 25 August 2023, and Dr Philipp Kallerhoff, a German-national director resident in Switzerland, appointed 1 October 2022 and also resigned 25 August 2023. This overview reflects Companies House officer data retrieved 10 September 2026.

Recent officer changes

• Digby Gordon Try resigned as Director, effective 25 August 2023 (Companies House filing).
• Philip Jonathan Blows resigned as Director, effective 25 August 2023 (Companies House filing).
• Dr Philipp Kallerhoff resigned as Director, effective 25 August 2023 (Companies House filing).

Data availability

Classification: Full. Companies House publishes current and historical director and secretary appointment and resignation dates together with nationality and country of residence for SUPERNOVA DIGITAL ASSETS PLC’s officers; occupation, as distinct from legal role, is not separately reported, and correspondence addresses on file are service addresses only, not residential addresses. No corporate officers are currently recorded for the company.

Sources

• Companies House – Officers list, company number 12291603 (retrieved 10 September 2026)

Group structure of SUPERNOVA DIGITAL ASSETS PLC

SUPERNOVA DIGITAL ASSETS PLC is recorded as an independent company. Companies House’s persons-with-significant-control filings name individuals rather than a corporate parent, and no filing identifies another company as currently holding an interest in, or being held by, SUPERNOVA DIGITAL ASSETS PLC. The company previously held one verified wholly owned subsidiary, London Carbon Exchange Ltd, a UK company incorporated to develop a voluntary carbon-credit trading platform, which it disposed of in March 2024. As an investment company, SUPERNOVA DIGITAL ASSETS PLC also acquires minority equity interests in other companies in the Solana and cryptocurrency ecosystem as part of its core investment strategy; such minority investment holdings, where they do not amount to a verified controlling or group relationship, are not presented here as corporate-group relationships. This overview reflects Companies House filings and company announcements reviewed 10 September 2026.

Verified corporate relationships

Recent structural changes

• Disposal of London Carbon Exchange Ltd to Carbon Done Right Developments Inc., an all-share transaction completed 8 March 2024.

Data availability

Classification: Partial. Companies House’s persons-with-significant-control register confirms that SUPERNOVA DIGITAL ASSETS PLC has no current corporate parent, and its one verified former subsidiary relationship is confirmed through company announcements; the company’s numerous minority investment holdings in other early-stage companies have not been independently verified as corporate-group relationships for this profile.

Sources

• Companies House – Persons with Significant Control register, company number 12291603
• Carbon Done Right Developments Inc. – acquisition announcement, 8 March 2024 (marketscreener.com; aquis.eu)