| Rol | Empresa | País | Estado | Período |
|---|---|---|---|---|
| Cargo | AARDMAN FREE RANGE LIMITED | 🇬🇧United Kingdom | Activa | 19/4/2026 – 1/1/2024 |
| Persona con control significativo | AARDMAN MOSSY BOTTOM LIMITED | 🇬🇧United Kingdom | Activa | 18/6/2024 – 5/11/2018 |
| Persona con control significativo | AARDMAN TRUSTEES LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – presente |
| Persona con control significativo | AARDMAN TORTOISE AND THE HARE LIMITED | 🇬🇧United Kingdom | Activa | 21/6/2024 – 5/11/2018 |
| Persona con control significativo | AARDMAN FEATURES LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 5/11/2018 |
| Persona con control significativo | AARDMAN CREATURE COMFORTS USA LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – 5/11/2018 |
| Persona con control significativo | MORPH LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 5/11/2018 |
| Persona con control significativo | SHAUN THE SHEEP LIMITED | — | Activa | 18/6/2024 – 5/11/2018 |
| Persona con control significativo | WALLACE & GROMIT LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 5/11/2018 |
| Persona con control significativo | BRINY ROGUES LIMITED | — | Activa | 22/6/2024 – 5/11/2018 |
| Persona con control significativo | AARDMAN FEATURE DEVELOPMENT LIMITED | — | Activa | 25/6/2024 – 5/11/2018 |
| Persona con control significativo | AARDMAN SHAUN THE SHEEP LIMITED | — | Activa | 23/6/2024 – 5/11/2018 |
| Persona con control significativo | AARDMAN ARTHUR CHRISTMAS LIMITED | — | Activa | 20/6/2024 – 5/11/2018 |
| Persona con control significativo | AARDMAN CHICKEN RUN LIMITED | 🇬🇧United Kingdom | Activa | 24/6/2024 – 5/11/2018 |
| Persona con control significativo | PRIMORDIAL SOUP LIMITED | 🇬🇧United Kingdom | Activa | 20/6/2024 – 5/11/2018 |
| Persona con control significativo | ANTI PESTO LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – 5/11/2018 |
| Persona con control significativo | REX THE RUNT LIMITED | 🇬🇧United Kingdom | Activa | 26/6/2024 – 8/11/2018 |
| Persona con control significativo | AARDMAN EQUIPMENT LIMITED | 🇬🇧United Kingdom | Activa | 25/6/2024 – 5/11/2018 |
| Persona con control significativo | AARDMAN ANIMATIONS LIMITED | 🇬🇧United Kingdom | Activa | 22/6/2024 – 5/11/2018 |
| Persona con control significativo | AARDMAN HOLDINGS LIMITED | 🇬🇧United Kingdom | Activa | 23/6/2024 – 5/11/2018 |
| Cargo | WALLACE & GROMIT'S CHILDREN'S FOUNDATION | 🇬🇧United Kingdom | Activa | 11/2/2026 – 14/12/2017 |
| Cargo | AARDMAN SHAUN THE SHEEP LIMITED | — | Activa | 17/5/2026 – 1/1/2024 |
| Cargo | SHAUN THE SHEEP LIMITED | — | Activa | 17/5/2026 – 1/1/2024 |
| Cargo | AARDMAN ARTHUR CHRISTMAS LIMITED | — | Activa | 1/6/2026 – 1/1/2024 |
| Cargo | BRINY ROGUES LIMITED | — | Activa | 2/6/2026 – 1/1/2024 |
| Cargo | AARDMAN FEATURE DEVELOPMENT LIMITED | — | Activa | 2/6/2026 – 1/1/2024 |
| Cargo | AARDMAN TRUSTEES LIMITED | 🇬🇧United Kingdom | Activa | 8/1/2026 – presente |
| Cargo | WALLACE & GROMIT LIMITED | 🇬🇧United Kingdom | Activa | 8/1/2026 – presente |
| Cargo | MORPH LIMITED | 🇬🇧United Kingdom | Activa | 7/1/2026 – presente |
1/1/2024
resigned
8/11/2018
resigned
6/4/2016
appointed