Thames Television Animation Limited
Company 00975809 Active
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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.
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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Radio Luxembourg (London) Limited 2 shared directors
- Thames Television Limited 2 shared directors
- CLT-UFA UK Radio 2 shared directors
- Talkback Productions Limited 2 shared directors
- Fremantlemedia Overseas Limited 2 shared directors
- Talkbackthames UK Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00975809 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1970 |
| Address | 1 STEPHEN STREET, LONDON, W1T 1AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Fremantlemedia Group Limited
ownership of shares 75-100% voting rights 75-100%
Officers (28)
- Matthew Edward Wilson Director · appointed 2024
- Gillian Ethel Ahluwalia Director · appointed 2013
Show 26 former officers
- Christopher Robert Pirnie Director · appointed 2022 · resigned 2023
- Tracey Jane Spevack Secretary · appointed 2016 · resigned 2017
- Jacqueline Frances Moreton Secretary · appointed 2016 · resigned 2016
- Carolyn Ann Gibson Secretary · appointed 2016 · resigned 2016
- David William Oldfield Director · appointed 2016 · resigned 2024
- John Gearing Director · appointed 2012 · resigned 2013
- Robert Raymond Grant Director · appointed 2007 · resigned 2016
- Alexander James Hill Director · appointed 2005 · resigned 2007
- Peter Malcolm Brown Director · appointed 2003 · resigned 2005
- Clive Michael Goss Director · appointed 2001 · resigned 2003
- Ian Ryder Marchant Ousey Director · appointed 2000 · resigned 2001
- Sarah Frances Hamilton Tingay Director · appointed 2000 · resigned 2014
- Helen Linda Farnaby Secretary · appointed 1998 · resigned 2016
- Brian Frederick John Harris Director · appointed 1996 · resigned 2001
- Nicholas Wayne Humby Director · appointed 1995 · resigned 2000
- Sandra Gowin Secretary · appointed 1993 · resigned 1998
- Linda Frances Coe Secretary · appointed 1991 · resigned 1993
- Brian Cosgrove Director · resigned 1993
- Michael John Phillips Director · resigned 1996
- Mark William Hall Director · resigned 1993
- Robert John Hambley Director · resigned 1994
- Alan Stuart Horrox Director · resigned 1992
- Richard Johann Dunn Director · resigned 1995
- Michael Henry Stuart Robinson Director · resigned 1992
- David Keith Elstein Director · resigned 1993
- Ben Emslie Marr Secretary · resigned 1991
Directors and officers on the Companies House record, current and former.
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