| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | X-T-I-N-C-T STUDIOS LTD | 🇬🇧Regno Unito | Active | 07/01/2026 – present |
| Person with significant control | P-E-N-N HOLDINGS LTD | 🇬🇧Regno Unito | Active | 30/09/2025 – present |
| Officer | P-E-N-N HOLDINGS LTD | 🇬🇧Regno Unito | Active | 07/01/2026 – present |
| Person with significant control | X-T-I-N-C-T LTD | 🇬🇧Regno Unito | Active | 23/06/2024 – 07/05/2025 |
| Person with significant control | X-E-R-T LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Officer | X-E-R-T LTD | 🇬🇧Regno Unito | Active | 26/02/2026 – present |
| Officer | X-T-I-N-C-T LTD | 🇬🇧Regno Unito | Active | 26/02/2026 – present |
| Officer | A-R-K-H-I-V-E X LTD | 🇬🇧Regno Unito | Active | 27/03/2026 – present |
| Person with significant control | A-R-K-H-I-V-E X LTD | 🇬🇧Regno Unito | Active | 26/06/2024 – present |
| Person with significant control | GMP ART LIMITED | 🇬🇧Regno Unito | Active | 18/06/2024 – present |
| Officer | GMP ART LIMITED | 🇬🇧Regno Unito | Active | 02/04/2026 – present |
| Person with significant control | FRAGILE FIGHT LIMITED | 🇬🇧Regno Unito | Active | 19/06/2024 – present |
| Officer | FRAGILE FIGHT LIMITED | 🇬🇧Regno Unito | Active | 19/04/2026 – present |
| Person with significant control | X-T-I-N-C-T-I-O-N HOLDINGS LTD | 🇬🇧Regno Unito | Active | 21/06/2024 – 07/05/2025 |
| Officer | X-T-I-N-C-T-I-O-N HOLDINGS LTD | 🇬🇧Regno Unito | Active | 21/04/2026 – present |
| Officer | X-T-I-N-C-T EDITIONS LIMITED | 🇬🇧Regno Unito | Active | 16/04/2026 – present |
| Person with significant control | X-T-I-N-C-T EDITIONS LIMITED | 🇬🇧Regno Unito | Active | 26/06/2024 – 04/09/2025 |
| Person with significant control | MATTHEW PENN, CHIAROSCURO ART AND INSTALLATION LIMITED | — | Dissolved | 23/06/2024 – present |
| Officer | MATTHEW PENN, CHIAROSCURO ART AND INSTALLATION LIMITED | — | Dissolved | 12/05/2026 – present |
04/09/2025
resigned
07/05/2025
resigned
27/01/2014
appointed