Who’s Behind Billy Jackson? Uncovering the Team and the Companies

Part 3- Unravelling the Team Behind Billy Jackson

Executive Summary

-Billy Jackson operates a network of companies heavily reliant on Loan Note investments, many of which have defaulted on payments.
-Our investigation uncovers a support network of introducers, trustees, and administrators lending legitimacy to these operations.
-Investor reviews and legal records reveal a troubling pattern of defaults, liquidation, and unpaid debts across the network.

Following our exposé on Billy Jackson’s involvement in high risk investment schemes, we received a surge of calls and emails from disillusioned Loan Note Holders (LNHs) who had invested in several of his companies. Many were eager to understand how Billy managed to influence individuals into parting with their savings. As we dug deeper, a complex web of business connections began to emerge, revealing key figures who appear to operate alongside him.

In response to a solicitor’s letter requesting a meeting, we invited Billy to speak with us. He declined, citing travel obligations. This reluctance to engage comes as no surprise, Billy has consistently avoided the spotlight. Until recently, the only known public image of him was a single photo taken at West Chevington Farm, standing beside Rachel Buscall of New Capital Link. A more polished image has since surfaced on the website of one of his companies, Verdant Global.

Despite running multiple companies, Billy maintains a notably low profile across his websites and social media platforms. This lack of visibility raises important questions: why the discretion? Curiously, he lists his home address of 136 Warkworth Avenue in Chester le Street, reportedly shared with his wife Tracy, on Companies House filings for all his businesses. If privacy is a priority, why would he make his residential address so publicly accessible? Perhaps it’s a calculated attempt to project a modest lifestyle though whether that reflects reality remains uncertain.

The Road Ahead

In the coming blogs, we’ll take a closer look at the individuals supporting Billy Jackson in his various ventures and the companies into which Loan Note Holders have committed funds. We’ll dissect the network that has fuelled Billy’s business empire and examine the consequences for those who placed their trust, and their finances, into his promises.
But first, let’s set the stage.

Billy Jackson holds directorial roles across a sprawling list of companies, including brands such as Platinum, Northumberland Living, West Chevington, Southbrook Gas, Genesis, and more recent entities like Aventurine, Verdant, and WH2022 Ltd. A defining feature of many of these businesses is their heavy reliance on Loan Notes, often promoted to investors by third party introducers.

As previously reported, the Platinum and Northumberland Living companies have defaulted on both interest and redemption payments. Investors, many lured by the promise of attractive returns, now face serious financial losses and an uncertain future. For a full breakdown, see our earlier blog here.

Due Diligence Update

Recent developments paint an even more troubling picture. Southbrook Gas Generation Ltd was wound up by court order following a petition by HMRC on 20 November 2024 a stark indicator of the company’s financial instability. Land Registry records also show a charge from the Welsh Revenue Authority, in addition to a County Court Claim and CCJs totalling £12,604.

Southbrook was the entity that originally leased the gas peaking facility, which was later sold to WH2022 Ltd for £1.5 million (+VAT) in November 2022. WH2022 trades as Aventurine Climate.

On its website, Aventurine presents itself as a pioneer in sustainable ventures and an active seeker of new investment. However, a deeper look into its corporate network reveals a disturbing pattern of financial distress across William Jackson associated companies:

Platinum Assets & Developments Ltd – £61,896 in County Court Judgments
Northern Business Management LLP – £48,192 in County Court Judgments
Northumberland Luxury Stays Ltd – £812 in County Court Judgments
Northumberland Living Alnwick Ltd – £970 in County Court Judgments
Platinum Energy Solutions Ltd – Wound up, with £37,902 in unpaid County Court Judgments and an unknown number of LNH creditors

As this pattern unfolds, the scale of financial mismanagement becomes increasingly apparent. Enquiries to Insolvency & Law continue to highlight unpaid interest and redemption obligations, along with repeated but unfulfilled, promises of payment.

For a director seeking to attract new investment into his Loan Note schemes, these developments hardly inspire confidence. The fundamental question remains: How can these ventures be trusted with your hard earned money?

Enablers How Does He Do It?

Behind every smooth talking individual capable of extracting money from investors lies a network of enablers… figures who lend an air of legitimacy to otherwise questionable operations. These individuals don’t operate in isolation; they are part of a carefully orchestrated circle that adds “polish” and credibility through professional standing and presentation.

We took a closer look at Billy Jackson’s inner circle and what we found was revealing.

New Capital Link (NCL)

One of the most prominent entities introducing investors to Billy Jackson’s Loan Note schemes is New Capital Link (NCL). This firm has actively promoted a variety of Loan Note products, some of which raise serious concerns.

Our investigation into NCL uncovered numerous inconsistencies that simply didn’t add up. These red flags led us to shift focus and produce a series of dedicated blogs examining New Capital Link, which you can read here and here.

Intelligent Distribution and Alpha Trustees Sonali Craddock & Mark Kidd

Two key individuals operating within Billy Jackson’s network are Sonali Craddock of Intelligent Distribution Ltd and Mark Kidd of Alpha Trustee Services Ltd. Both are former associates of the now defunct High Street Group (Loan Note Losses over £126 million to c1500 Loan Note Holders) and currently act as promoters and trustees across their respective firms.

We noted that the Intelligent Distribution website has recently gone offline and Sonali’s LinkedIn profile has also disappeared. However, Sonali first came to our attention last year when she contacted us, asking to have her name removed from a previous blog post, a request we initially honoured. Rather than closing the matter, her approach only deepened our curiosity and led to a more thorough review of her activities, particularly in connection with Mark Kidd.

According to press releases, Sonali held various marketing roles within High Street Group companies before going on to become Marketing Director for Billy’s Platinum companies. Both she and Mark appear to play pivotal roles in supporting Billy Jackson’s ventures from promoting Loan Notes to overseeing trustee duties and witnessing legal documents. For instance, Sonali has witnessed official charge documents for companies such as Northern Business Management LLP, while Mark has witnessed documentation for Loan Note Holders.

Alpha Trustee Services Ltd The Successor to Castle Trust & Management Services

As part of the network surrounding Billy Jackson’s enterprises, Alpha Trustee Services Ltd currently provides trustee services to several of his companies. Alpha took over this role from Castle Trust & Management Services, which has since gone into compulsory liquidation. Notably, Sonali Craddock was a shareholder in Alpha Trustees until September 2024, yet she still appears on the company’s website as a member of the Advisory Board.

Today, Mark Kidd is the sole shareholder and director of Alpha, following the resignation of Tony Insall, a name associated with controversy raising significant concerns. Insall stepped down, likely in connection with his conviction for possessing indecent images of children, resulting in a ten year listing on the Sex Offenders Register.

Charles Green & iDiverse Promoting Unregulated Investments

Adding another layer to the network is Charles Green of iDiverse. Green has been actively promoting unregulated investments in Aventurine Climate, the trading name of WH2022 Ltd (which we will examine in detail later).

Interestingly, Charles Green and Sonali Craddock have shared directorships within various companies under the Intelligent Distribution umbrella, indicating closely intertwined business dealings.

Who Handles Billy’s Paperwork? Meet Irene MacKenzie, Head of Investor Relations

Our investigation also led us to Irene MacKenzie, who manages the administrative side of Billy Jackson’s investment operations. Irene previously handled administration for Intelligent Distribution after joining the company in October 2022. However, she has since distanced herself from both Sonali Craddock and Mark Kidd, claiming that she now works exclusively on behalf of Billy Jackson.

With the title of Head of Investor Relations and a now deleted LinkedIn profile that once listed experience in fraud detection at Lloyds Bank, as well as a background in legal and compliance, one would expect Irene to maintain tight operational oversight. Her involvement contributes an additional layer of perceived legitimacy to the setup.

A successful financial scheme, regulated or not, typically relies on three core roles:

A trustee to oversee security
An introducer to attract investors
An administrator to manage day to day operations

In Billy Jackson’s world, it appears these functions are filled by Mark Kidd, Sonali Craddock, and Irene MacKenzie respectively, forming a structured support network that has helped legitimise his business operations, at least on the surface.

What Investors Are Saying

As we prepare to review Billy Jackson’s company portfolio in our next blog, the voices of Loan Note Holders offer revealing insights into their experiences.

A recent Trustpilot review dated 1 April 2025 from a seasoned reviewer states:
“The MD Billy Jackson makes promises he doesn’t keep. I’ve lost count of the number of times I’ve had to chase him. If you want delayed payments and broken promises, this is the company to go for. Irene MacKenzie isn’t much better.”

Similarly, a Google review from April 2025 for Northumberland Living Ltd reads:
“Please don’t invest money in this company! I did it a few years ago and they don’t pay my money back!!! I think it’s a scam and I plan to put public attention to this company to prevent others losing money.”

What’s Next?

At Insolvency & Law, our mission is to provide factual, in depth reporting on individuals and companies operating in high risk investment and property sectors. While many prospective Loan Note investors and property buyers only encounter the marketing headlines, we go deeper… uncovering ownership structures, financial records, and historical conduct to deliver comprehensive and impartial insights.

If you’re considering an investment and want background checks on individuals or companies, our investigations team can help. Contact us at: investigations@insolvencyandlaw.co.uk

Likewise, if a company owes you money and refuses to pay, and you believe your debt is valid, get in touch to explore your legal and recovery options.