| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | OUATI USA SPV LTD | 🇬🇧United Kingdom | Active | 03/06/2026 – present |
| Officer | PASSION DRAMA LIMITED | 🇬🇧United Kingdom | Active | 20/03/2026 – present |
| Officer | JR SPV LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – present |
| Officer | PASSION RED LIMITED | 🇬🇧United Kingdom | Active | 21/03/2026 – present |
| Officer | YT SPV LIMITED | 🇬🇧United Kingdom | Active | 22/04/2026 – present |
| Officer | THE EDGE SPV LIMITED | 🇬🇧United Kingdom | Active | 19/03/2026 – present |
| Officer | PASSION YELLOW LIMITED | 🇬🇧United Kingdom | Active | 18/12/2025 – present |
| Officer | PASSION ORANGE LIMITED | 🇬🇧United Kingdom | Active | 18/03/2026 – present |
| Officer | PASSION PURPLE LIMITED | 🇬🇧United Kingdom | Active | 20/03/2026 – present |
| Officer | HARMONY SPV LIMITED | 🇬🇧United Kingdom | Active | 18/03/2026 – present |
| Officer | WILD SPV LIMITED | 🇬🇧United Kingdom | Active | 07/01/2026 – present |
| Officer | OUATIME SPV LTD | 🇬🇧United Kingdom | Active | 14/01/2026 – present |
| Officer | PASSION BLUE LIMITED | 🇬🇧United Kingdom | Active | 18/03/2026 – present |
| Officer | C R FILM LTD | 🇬🇧United Kingdom | Active | 27/03/2026 – present |
| Officer | E KITTEN SPV LIMITED | 🇬🇧United Kingdom | Active | 11/04/2026 – present |
| Officer | MERKEL FILMS LIMITED | 🇬🇧United Kingdom | Active | 02/04/2026 – present |
| Officer | PASSION DOCS LIMITED | 🇬🇧United Kingdom | Active | 06/04/2026 – present |
| Officer | JUST HEAT TYNESIDE LTD | 🇬🇧United Kingdom | Dissolved | 28/01/2026 – present |
| Person with significant control | JUST HEAT TYNESIDE LTD | 🇬🇧United Kingdom | Dissolved | 29/09/2025 – present |
| Officer | JUST HEAT TYNESIDE LTD | 🇬🇧United Kingdom | Dissolved | 28/01/2026 – present |
| Officer | OUATIP SPV LTD | 🇬🇧United Kingdom | Dissolved | 22/03/2026 – present |
| Officer | KEO FILMS KRYPTO SPV LTD | 🇬🇧United Kingdom | Dissolved | 22/03/2026 – present |
| Officer | PASSION FEATURES LIMITED | 🇬🇧United Kingdom | Active | 28/03/2026 – present |
| Officer | KEO FILMS LIMITED | 🇬🇧United Kingdom | Active | 01/04/2026 – present |
| Officer | ONCE UPON A TIME IN SPACE SPV LTD | 🇬🇧United Kingdom | Active | 21/01/2026 – present |
| Officer | FENLAND LIGHT RAILWAY LTD | 🇬🇧United Kingdom | Active | 28/03/2026 – present |
| Officer | FENLAND LIGHT RAILWAY LTD | 🇬🇧United Kingdom | Active | 28/03/2026 – present |
| Officer | SMOKE SPV LTD | 🇬🇧United Kingdom | Active | 01/04/2026 – present |
| Officer | ONE IN A MILLION SPV LTD | 🇬🇧United Kingdom | Active | 30/03/2026 – present |
| Officer | WILDLIFE WARRIORS SPV LTD | 🇬🇧United Kingdom | Active | 30/03/2026 – present |
| Officer | ATHENA SPORTS LTD | 🇬🇧United Kingdom | Dissolved | 07/04/2026 – present |
| Officer | ATHENA SPORTS LTD | 🇬🇧United Kingdom | Dissolved | 07/04/2026 – present |
| Officer | DAYLIGHT 65 LIMITED | 🇬🇧United Kingdom | Active | 22/04/2026 – present |
| Officer | LP JAMES LTD | 🇬🇧United Kingdom | Dissolved | 28/04/2026 – present |
| Officer | LP JAMES LTD | 🇬🇧United Kingdom | Dissolved | 28/04/2026 – present |
| Officer | ALBION HEATING LTD | — | Dissolved | 08/05/2026 – present |
| Officer | ARC FIRE&SECURITY LIMITED | 🇬🇧United Kingdom | Dissolved | 26/05/2026 – present |
| Officer | LEISURE EFFECTS LTD | — | Dissolved | 01/06/2026 – present |
03/06/2026
appointed
12/02/2025
appointed
10/03/2009
appointed