| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | AARDMAN FREE RANGE LIMITED | 🇬🇧Regno Unito | Active | 19/04/2026 – 01/01/2024 |
| Person with significant control | AARDMAN MOSSY BOTTOM LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – 05/11/2018 |
| Person with significant control | AARDMAN TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – present |
| Person with significant control | AARDMAN TORTOISE AND THE HARE LIMITED | 🇬🇧Regno Unito | Active | 21/06/2024 – 05/11/2018 |
| Person with significant control | AARDMAN FEATURES LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 05/11/2018 |
| Person with significant control | AARDMAN CREATURE COMFORTS USA LIMITED | 🇬🇧Regno Unito | Active | 20/06/2024 – 05/11/2018 |
| Person with significant control | MORPH LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 05/11/2018 |
| Person with significant control | SHAUN THE SHEEP LIMITED | — | Active | 18/06/2024 – 05/11/2018 |
| Person with significant control | WALLACE & GROMIT LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 05/11/2018 |
| Person with significant control | BRINY ROGUES LIMITED | — | Active | 22/06/2024 – 05/11/2018 |
| Person with significant control | AARDMAN FEATURE DEVELOPMENT LIMITED | — | Active | 25/06/2024 – 05/11/2018 |
| Person with significant control | AARDMAN SHAUN THE SHEEP LIMITED | — | Active | 23/06/2024 – 05/11/2018 |
| Person with significant control | AARDMAN ARTHUR CHRISTMAS LIMITED | — | Active | 20/06/2024 – 05/11/2018 |
| Person with significant control | AARDMAN CHICKEN RUN LIMITED | 🇬🇧Regno Unito | Active | 24/06/2024 – 05/11/2018 |
| Person with significant control | PRIMORDIAL SOUP LIMITED | 🇬🇧Regno Unito | Active | 20/06/2024 – 05/11/2018 |
| Person with significant control | ANTI PESTO LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – 05/11/2018 |
| Person with significant control | REX THE RUNT LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 08/11/2018 |
| Person with significant control | AARDMAN EQUIPMENT LIMITED | 🇬🇧Regno Unito | Active | 25/06/2024 – 05/11/2018 |
| Person with significant control | AARDMAN ANIMATIONS LIMITED | 🇬🇧Regno Unito | Active | 22/06/2024 – 05/11/2018 |
| Person with significant control | AARDMAN HOLDINGS LIMITED | 🇬🇧Regno Unito | Active | 23/06/2024 – 05/11/2018 |
| Officer | WALLACE & GROMIT'S CHILDREN'S FOUNDATION | 🇬🇧Regno Unito | Active | 11/02/2026 – 14/12/2017 |
| Officer | AARDMAN SHAUN THE SHEEP LIMITED | — | Active | 17/05/2026 – 01/01/2024 |
| Officer | SHAUN THE SHEEP LIMITED | — | Active | 17/05/2026 – 01/01/2024 |
| Officer | AARDMAN ARTHUR CHRISTMAS LIMITED | — | Active | 01/06/2026 – 01/01/2024 |
| Officer | BRINY ROGUES LIMITED | — | Active | 02/06/2026 – 01/01/2024 |
| Officer | AARDMAN FEATURE DEVELOPMENT LIMITED | — | Active | 02/06/2026 – 01/01/2024 |
| Officer | AARDMAN TRUSTEES LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Officer | WALLACE & GROMIT LIMITED | 🇬🇧Regno Unito | Active | 08/01/2026 – present |
| Officer | MORPH LIMITED | 🇬🇧Regno Unito | Active | 07/01/2026 – present |
01/01/2024
resigned
08/11/2018
resigned
06/04/2016
appointed