| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | 3RE (33SJS) MIDCO LIMITED | 🇬🇧Regno Unito | Active | 13/02/2026 – present |
| Officer | VARSITY CAPITAL 3 PROPCO LIMITED | 🇬🇧Regno Unito | Active | 10/03/2026 – present |
| Officer | VARSITY CAPITAL 2 PROPCO LIMITED | 🇬🇧Regno Unito | Active | 10/03/2026 – present |
| Officer | VARSITY CAPITAL 1 PROPCO LIMITED | 🇬🇧Regno Unito | Active | 15/03/2026 – present |
| Officer | 3RE (11BST) MIDCO LIMITED | 🇬🇧Regno Unito | Active | 16/03/2026 – present |
| Officer | 3RE (11BST) LIMITED | 🇬🇧Regno Unito | Active | 09/02/2026 – 05/02/2026 |
| Officer | LEEDS OPCO GRAFTON LIMITED | 🇬🇧Regno Unito | Active | 10/03/2026 – present |
| Officer | VARSITY HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 10/03/2026 – present |
| Officer | VARSITY MIDCO LIMITED | 🇬🇧Regno Unito | Active | 10/03/2026 – present |
| Officer | LEEDS 1 PROPCO GRAFTON LIMITED | 🇬🇧Regno Unito | Active | 10/03/2026 – present |
| Officer | LEEDS 2 PROPCO GRAFTON LIMITED | 🇬🇧Regno Unito | Active | 10/03/2026 – present |
| Officer | VARSITY JV LIMITED | 🇬🇧Regno Unito | Active | 02/02/2026 – present |
| Officer | 3RE LONDON PROPERTY LIMITED | 🇬🇧Regno Unito | Active | 19/03/2026 – present |
| Officer | PINEWOOD SOUTH LIMITED | 🇬🇧Regno Unito | Active | 06/04/2026 – 15/11/2023 |
| Officer | PINEWOOD SHEPPERTON LIMITED | — | Dissolved | 10/05/2026 – present |
| Officer | PINEWOOD STUDIO WALES LIMITED | — | Dissolved | 12/05/2026 – present |
| Officer | PINEWOOD FILM ADVISORS LIMITED | — | Dissolved | 18/05/2026 – 15/11/2023 |
| Officer | PINEWOOD FILMS NO.14 LIMITED | — | Dissolved | 09/05/2026 – present |
| Officer | PINEWOOD FILMS NO.10 LIMITED | — | Dissolved | 12/05/2026 – present |
| Officer | PINEWOOD FILMS NO.12 LIMITED | — | Dissolved | 12/05/2026 – present |
| Officer | PINEWOOD FILMS NO.11 LIMITED | — | Dissolved | 12/05/2026 – present |
| Officer | PINEWOOD FILMS NO.13 LIMITED | — | Dissolved | 10/05/2026 – present |
| Officer | PINEWOOD CHINA LIMITED | — | Dissolved | 17/05/2026 – present |
| Officer | PINEWOOD RIOT CLUB LIMITED | — | Dissolved | 16/05/2026 – present |
| Officer | PINEWOOD ATLANTA LIMITED | — | Dissolved | 17/05/2026 – present |
| Officer | PINEWOOD FILMS LIMITED | — | Dissolved | 23/05/2026 – 14/11/2023 |
| Officer | WHERE HANDS TOUCH (FPC) LIMITED | 🇬🇧Regno Unito | Dissolved | 06/05/2026 – present |
| Officer | PINEWOOD CHRISTMAS CANDLE LIMITED | — | Dissolved | 18/05/2026 – present |
| Officer | PINEWOOD KYF LIMITED | — | Dissolved | 14/05/2026 – present |
| Officer | PINEWOOD MALAYSIA LIMITED | — | Dissolved | 29/05/2026 – present |
| Officer | PINEWOOD DOMINICAN REPUBLIC LIMITED | — | Dissolved | 31/12/2025 – 26/06/2025 |
| Officer | PINEWOOD PRESSURE LIMITED | — | Dissolved | 15/05/2026 – present |
| Officer | PSL DEVELOPMENT LIMITED | — | Active | 29/05/2026 – 15/11/2023 |
| Officer | PINEWOOD CAMERA TRAP LIMITED | — | Dissolved | 18/05/2026 – present |
| Officer | PINEWOOD ROBOT OVERLORDS LIMITED | — | Dissolved | 16/05/2026 – present |
| Officer | PINEWOOD GROUP LIMITED | 🇬🇧Regno Unito | Active | 19/12/2025 – present |
| Officer | PICTURE HOLDCO LIMITED | 🇬🇧Regno Unito | Active | 25/04/2026 – present |
29/05/2026
United Kingdom → England
23/05/2026
England → United Kingdom
02/08/2016
appointed