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Company

Tiger Aspect Holdings Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Tiger Aspect Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. Helen Sarah Wright 2016-2025 Director View profile
  2. Lucinda Hannah Michelle Hicks 2015-2022 Director View profile
  3. Sophia Ann Clarke-Jervoise 2015-2017 Director View profile
  4. Marco Bassetti 2011-2012 Director View profile
  5. Timothy Hincks 2009-2016 Director View profile
  6. Lucas Jacques Richard Church 2009-2015 Director View profile
  7. Ynon Kreiz 2009-2011 Director View profile
  8. Anthony John Richards 2009-2012 Director View profile
  9. Carmi David Zlotnik 2008-2009 Director View profile
  10. Iain Graham Wallace 2007-2009 Director View profile
  11. Peter Bennett-Jones 2006-2011 Director View profile
  12. David Nicholas Harries 2006-2009 Director View profile
  13. Martin John Baker 2006-2007 Director View profile
  14. Alastair David Waddington 2006-2007 Director View profile
  15. John Marsden Loffhagen 2006-2009 Director View profile
  16. Michel Armand Nicolas Masquelier 2006-2006 Director View profile
  17. Jeremy Christopher Cole 2006-2009 Director View profile
  18. Andrew Zein 2001-2010 Director View profile
  19. Stewart Myles Till 2001-2001 Director View profile
  20. Maureen Elizabeth Mcmunn 2001-2006 Director View profile
  21. Paul Nigel Sommers 2001-2006 Director View profile
  22. Mark Chapman 2001-2006 Director View profile
  23. Rowan Sebastian Atkinson 1991-2006 Director View profile
  24. Charles David William Brand 1991-2006 Director View profile
  25. Stephen Graham Smallwood 1998 Director View profile
  26. John Russell Parsons 2009-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
07/03/1991

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. Tiger Aspect Holdings Limited is controlled by Banijay UK Productions Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-06-30 · source: Companies House PSC register
  2. Banijay UK Productions Limited is controlled by Banijay Media Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-04-06 · source: Companies House PSC register

Ultimately controlled by Banijay Media Limited.

190 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

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.

1 directors on the board

4.1y median 4.1y
average tenure
4.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity
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.

Tech and media 37Professional services 2Business services 1Finance 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02589509
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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