The Governance RegisterEdition 2026 · Compiled 12th July 2026

Brilliant T.V. Limited

Company 02657966 Active

Connected board network

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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
34.6y median 34.6y
average tenure
34.6y
longest tenure
1
directors past 6 years
0 vs 0 portfolio
first-time directors
0
also govern a charity
0
left in the last 12 months

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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number02657966
StatusActive
TypePrivate Limited Company
Incorporated28/10/1991
AddressC/O TAXASSIST ACCOUNTANTS, 635 BATH ROAD, SLOUGH, SL1 6AE
Accounts next due31/07/2027
Accounts last made up31/10/2025

Industry (SIC)

59113 - Television programme production activities

Ownership - persons with significant control (2)

  • Mrs Rosalynda Margaret Mallett British
    ownership of shares 25-50% voting rights 25-50%
  • Mr Timothy Luke Mallett British
    ownership of shares 25-50% voting rights 25-50%

Officers (3)

Show 1 former officer

Directors and officers on the Companies House record, current and former.

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