| Role | Company | Country | Status | Date Range |
|---|---|---|---|---|
| Officer | MORCOMBE HOLDINGS GROUP LTD | 🇬🇧Regno Unito | Active | 01/05/2026 – 13/03/2025 |
| Officer | SAFARI FILMS LIMITED | 🇬🇧Regno Unito | Dissolved | 09/05/2026 – present |
| Officer | ULTIMATE PICTURES DEVELOPMENT LIMITED | 🇬🇧Regno Unito | Dissolved | 10/05/2026 – present |
| Officer | LL 1 LIMITED | 🇬🇧Regno Unito | Active | 15/05/2026 – 02/05/2023 |
| Officer | INFINITE PICTURES LIMITED | 🇬🇧Regno Unito | Dissolved | 18/05/2026 – present |
| Officer | DESERT DANCER LIMITED | 🇬🇧Regno Unito | Dissolved | 19/05/2026 – present |
| Officer | TOTAL FILM PLC | — | Dissolved | 19/05/2026 – present |
| Officer | BROOK STREET FILMS LIMITED | 🇬🇧Regno Unito | Dissolved | 19/05/2026 – 02/05/2023 |
| Officer | CINEMA ASSET MANAGEMENT LIMITED | 🇬🇧Regno Unito | Active | 20/05/2026 – 02/05/2023 |
| Officer | NUMBERS STATION DISTRIBUTION LIMITED | — | Dissolved | 21/05/2026 – 09/12/2014 |
| Officer | CHESTER TERRACE CONTRACTS LIMITED | — | Dissolved | 24/05/2026 – present |
| Officer | DGBH LIMITED | 🇬🇧Regno Unito | Dissolved | 22/05/2026 – 18/07/2017 |
| Officer | NUMBERS STATION PRODUCTIONS LTD | — | Dissolved | 23/05/2026 – 09/12/2014 |
| Officer | NOYAPARA TEA COMPANY,LIMITED(THE) | 🇬🇧Regno Unito | Active | 25/02/2026 – 27/10/2015 |
| Officer | DEUNDI TEA COMPANY,LIMITED | 🇬🇧Regno Unito | Active | 25/02/2026 – 27/04/2016 |
| Officer | CINEMA SIX SPV 5 LIMITED | 🇬🇧Regno Unito | Dissolved | 24/05/2026 – 08/05/2023 |
| Officer | SPYNESS LIMITED | — | Dissolved | 24/05/2026 – present |
| Officer | DOUBLE PLAY LIMITED | — | Dissolved | 24/05/2026 – present |
| Officer | DOUBLE PLAY FILMS LIMITED | 🇬🇧Regno Unito | Dissolved | 24/05/2026 – present |
| Officer | SPYNESS FILMS LIMITED | 🇬🇧Regno Unito | Dissolved | 24/05/2026 – present |
| Officer | BEGL 5 LIMITED | 🇬🇧Regno Unito | Active | 24/05/2026 – 01/04/2021 |
| Officer | MATADOR PICTURES DEVELOPMENT LIMITED | — | Dissolved | 24/05/2026 – present |
| Officer | MATADOR PICTURES TELEVISION LIMITED | — | Dissolved | 24/05/2026 – present |
| Officer | MATADOR PICTURES MUSIC PUBLISHING LIMITED | — | Dissolved | 24/05/2026 – present |
| Officer | MATADOR PICTURES PRODUCTIONS LIMITED | — | Dissolved | 24/05/2026 – present |
| Officer | MATADOR PICTURES PUBLISHING LIMITED | — | Dissolved | 24/05/2026 – present |
| Officer | NUMBERS STATION LIMITED | — | Dissolved | 24/05/2026 – 19/02/2015 |
| Officer | CINEMA SIX SPV2 LIMITED | 🇬🇧Regno Unito | Dissolved | 31/05/2026 – present |
| Officer | CINEMA SIX SPV1 LIMITED | 🇬🇧Regno Unito | Dissolved | 31/05/2026 – present |
| Officer | BEGL 4 LIMITED | 🇬🇧Regno Unito | Active | 25/05/2026 – 19/05/2015 |
| Officer | CINEMA SIX SPV 4 LIMITED | 🇬🇧Regno Unito | Dissolved | 25/05/2026 – 02/05/2023 |
| Officer | CINEMA SIX SPV 3 LIMITED | 🇬🇧Regno Unito | Dissolved | 25/05/2026 – 08/05/2023 |
| Officer | ASH ROAD SELF STORAGE LIMITED | 🇬🇧Regno Unito | Dissolved | 26/05/2026 – present |
| Officer | DIRT ROAD PRODUCTIONS LIMITED | 🇬🇧Regno Unito | Dissolved | 26/05/2026 – present |
| Officer | INTERNATIONAL PICTURES FOUR LIMITED | — | Dissolved | 26/05/2026 – present |
| Officer | INTERNATIONAL PICTURES ONE LIMITED | — | Dissolved | 26/05/2026 – present |
| Officer | LOW SPINNEY WIND FARM LIMITED | 🇬🇧Regno Unito | Active | 27/05/2026 – 04/05/2012 |
| Officer | CINEMA TWO SPV 4 LIMITED | 🇬🇧Regno Unito | Dissolved | 27/05/2026 – 02/05/2023 |
| Officer | FIRST QUANTUM BROUGHTON LIMITED | 🇬🇧Regno Unito | Dissolved | 28/05/2026 – 01/08/2019 |
| Officer | REGENT CAPITAL GROUP LIMITED | 🇬🇧Regno Unito | Active | 31/05/2026 – 02/05/2023 |
| Officer | LES PETITES... ENGLAND LIMITED | — | Dissolved | 31/05/2026 – present |
| Officer | CINEMA THREE SPV3 LIMITED | 🇬🇧Regno Unito | Dissolved | 31/05/2026 – 02/05/2023 |
| Officer | CINEMA ONE SPV4 LIMITED | 🇬🇧Regno Unito | Dissolved | 31/05/2026 – present |
| Officer | WEST NILE CONSTRUCTION LIMITED | 🇬🇧Regno Unito | Active | 31/05/2026 – 02/05/2023 |
| Officer | SEAMER WIND FARM LIMITED | 🇬🇧Regno Unito | Active | 31/05/2026 – 04/05/2012 |
| Officer | OUT IN THE DARK LIMITED | — | Dissolved | 31/05/2026 – present |
| Officer | BEAUBAND LIMITED | 🇬🇧Regno Unito | Dissolved | 01/06/2026 – present |
| Officer | TOWER DEVELOPMENTS (ST ANDREWS) LTD | 🇬🇧Regno Unito | Dissolved | 01/06/2026 – 08/05/2023 |
| Officer | BRUNO WIND (HOLDINGS) LIMITED | — | Dissolved | 01/06/2026 – 04/05/2012 |
| Officer | HILL OF FIDDES WIND FARM LIMITED | 🇬🇧Regno Unito | Active | 02/06/2026 – 04/05/2012 |
13/03/2025
resigned
18/06/2024
resigned
22/03/2011
appointed