| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | BRISTOL BIKE PROJECT CIC | 🇬🇧United Kingdom | Active | 17/03/2026 – present |
| Person with significant control | AARDMAN EMPLOYEE OWNERSHIP TRUSTEE LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Officer | AARDMAN EMPLOYEE OWNERSHIP TRUSTEE LIMITED | 🇬🇧United Kingdom | Active | 09/01/2026 – present |
| Officer | BRISTOL OLD VIC (TRADING) LIMITED | 🇬🇧United Kingdom | Active | 26/01/2026 – present |
| Officer | AARDMAN FREE RANGE LIMITED | 🇬🇧United Kingdom | Active | 19/04/2026 – 17/12/2019 |
| Person with significant control | AARDMAN MOSSY BOTTOM LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 05/11/2018 |
| Person with significant control | AARDMAN FEATURES LIMITED | 🇬🇧United Kingdom | Active | 19/06/2024 – 05/11/2018 |
| Person with significant control | AARDMAN CREATURE COMFORTS USA LIMITED | 🇬🇧United Kingdom | Active | 22/06/2024 – 05/11/2018 |
| Person with significant control | MORPH LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – 05/11/2018 |
| Person with significant control | AARDMAN CHICKEN RUN LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 05/11/2018 |
| Person with significant control | PRIMORDIAL SOUP LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 05/11/2018 |
| Person with significant control | ANTI PESTO LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 05/11/2018 |
| Person with significant control | REX THE RUNT LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 05/11/2018 |
| Person with significant control | AARDMAN EQUIPMENT LIMITED | 🇬🇧United Kingdom | Active | 11/06/2024 – 05/11/2018 |
| Person with significant control | AARDMAN ANIMATIONS LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 05/11/2018 |
| Person with significant control | AARDMAN HOLDINGS LIMITED | 🇬🇧United Kingdom | Active | 23/06/2024 – 05/11/2018 |
| Person with significant control | WALLACE & GROMIT LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 05/11/2018 |
| Person with significant control | AARDMAN TRUSTEES LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – present |
| Person with significant control | AARDMAN TORTOISE AND THE HARE LIMITED | 🇬🇧United Kingdom | Active | 26/06/2024 – 05/11/2018 |
| Person with significant control | BRINY ROGUES LIMITED | — | Active | 21/06/2024 – 05/11/2018 |
| Person with significant control | AARDMAN FEATURE DEVELOPMENT LIMITED | — | Active | 26/06/2024 – 05/11/2018 |
| Person with significant control | AARDMAN SHAUN THE SHEEP LIMITED | — | Active | 26/06/2024 – 05/11/2018 |
| Person with significant control | AARDMAN ARTHUR CHRISTMAS LIMITED | — | Active | 26/06/2024 – 05/11/2018 |
| Person with significant control | SHAUN THE SHEEP LIMITED | — | Active | 22/06/2024 – 05/11/2018 |
| Officer | FLY2HELP | 🇬🇧United Kingdom | Active | 13/06/2026 – 22/09/2022 |
| Officer | WALLACE & GROMIT'S CHILDREN'S FOUNDATION | 🇬🇧United Kingdom | Active | 11/02/2026 – 14/12/2017 |
| Officer | AARDMAN SHAUN THE SHEEP LIMITED | — | Active | 17/05/2026 – 17/12/2019 |
| Officer | SHAUN THE SHEEP LIMITED | — | Active | 17/05/2026 – 17/12/2019 |
| Officer | AARDMAN ARTHUR CHRISTMAS LIMITED | — | Active | 01/06/2026 – 30/12/2019 |
| Officer | AARDMAN ARTHUR CHRISTMAS LIMITED | — | Active | 01/06/2026 – 17/12/2019 |
08/08/2024
appointed
22/09/2022
resigned
05/11/2018
resigned