Tiger Aspect Holdings Limited
Company 02589509 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.
Where else this board sits
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.
Related organisations
- Banijay UK Productions Limited 1 shared director
- Endemol UK Holding Limited 1 shared director
- Princess Productions Limited 1 shared director
- Tiger Aspect Productions Limited 1 shared director
- Shine Limited 1 shared director
- Banijay UK Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02589509 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 07/03/1991 |
| Address | SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Banijay Uk Productions Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (27)
- Holland, Patrick Jonathan Director · appointed 2022
- Wright, Helen Sarah Former Director · appointed 2016 · resigned 2025
- Hicks, Lucinda Hannah Michelle Former Director · appointed 2015 · resigned 2022
- Clarke-Jervoise, Sophia Ann Former Director · appointed 2015 · resigned 2017
- Bassetti, Marco Former Director · appointed 2011 · resigned 2012
- Hincks, Timothy Former Director · appointed 2009 · resigned 2016
- Church, Lucas Jacques Richard Former Director · appointed 2009 · resigned 2015
- Parsons, John Russell Former Secretary · appointed 2009 · resigned 2022
- Kreiz, Ynon Former Director · appointed 2009 · resigned 2011
- Richards, Anthony John Former Director · appointed 2009 · resigned 2012
- Zlotnik, Carmi David Former Director · appointed 2008 · resigned 2009
- Wallace, Iain Graham Former Director · appointed 2007 · resigned 2009
- Bennett-Jones, Peter Former Director · appointed 2006 · resigned 2011
- Harries, David Nicholas Former Director · appointed 2006 · resigned 2009
- Baker, Martin John Former Director · appointed 2006 · resigned 2007
- Waddington, Alastair David Former Director · appointed 2006 · resigned 2007
- Loffhagen, John Marsden Former Director · appointed 2006 · resigned 2009
- Masquelier, Michel Armand Nicolas Former Director · appointed 2006 · resigned 2006
- Cole, Jeremy Christopher Former Director · appointed 2006 · resigned 2009
- Zein, Andrew Former Director · appointed 2001 · resigned 2010
- Till, Stewart Myles Former Director · appointed 2001 · resigned 2001
- Mcmunn, Maureen Elizabeth Former Director · appointed 2001 · resigned 2006
- Sommers, Paul Nigel Former Director · appointed 2001 · resigned 2006
- Chapman, Mark Former Director · appointed 2001 · resigned 2006
- Atkinson, Rowan Sebastian Former Director · appointed 1991 · resigned 2006
- Brand, Charles David William Former Director · appointed 1991 · resigned 2006
- Smallwood, Stephen Graham Former Director · resigned 1998
Directors and officers on the Companies House record, current and former.
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