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Company

Thames Television Animation Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Thames Television Animation Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Christopher Robert Pirnie 2022–2023 Director View profile
  2. David William Oldfield 2016–2024 Director View profile
  3. John Gearing 2012–2013 Director View profile
  4. Robert Raymond Grant 2007–2016 Director View profile
  5. Alexander James Hill 2005–2007 Director View profile
  6. Peter Malcolm Brown 2003–2005 Director View profile
  7. Clive Michael Goss 2001–2003 Director View profile
  8. Ian Ryder Marchant Ousey 2000–2001 Director View profile
  9. Sarah Frances Hamilton Tingay 2000–2014 Director View profile
  10. Brian Frederick John Harris 1996–2001 Director View profile
  11. Nicholas Wayne Humby 1995–2000 Director View profile
  12. Brian Cosgrove 1993 Director View profile
  13. Michael John Phillips 1996 Director View profile
  14. Mark William Hall 1993 Director View profile
  15. Robert John Hambley 1994 Director View profile
  16. Alan Stuart Horrox 1992 Director View profile
  17. Richard Johann Dunn 1995 Director View profile
  18. Michael Henry Stuart Robinson 1992 Director View profile
  19. David Keith Elstein 1993 Director View profile
  20. Tracey Jane Spevack 2016–2017 Secretary View profile
  21. Jacqueline Frances Moreton 2016–2016 Secretary View profile
  22. Carolyn Ann Gibson 2016–2016 Secretary View profile
  23. Helen Linda Farnaby 1998–2016 Secretary View profile
  24. Sandra Gowin 1993–1998 Secretary View profile
  25. Linda Frances Coe 1991–1993 Secretary View profile
  26. Ben Emslie Marr 1991 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/03/1970

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Thames Television Animation Limited is controlled by Fremantlemedia Group Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Fremantlemedia Group Limited.

32 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis for researchers

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

7.4y median 7.4y
average tenure
13y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Dormant 15Tech and media 4Professional services 3Business services 1Education 1Other services 1

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00975809
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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