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Company

Tiger Aspect Productions Limited

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

Network

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

Who leads it

Previous officers 25

  1. Helen Sarah Wright 2015-2025 Director View profile
  2. Lucinda Hannah Michelle Hicks 2015-2022 Director View profile
  3. Sophia Ann Clarke-Jervoise 2015-2017 Director View profile
  4. Lucas Jacques Richard Church 2009-2015 Director View profile
  5. Anthony John Richards 2009-2012 Director View profile
  6. Carmi David Zlotnik 2008-2009 Director View profile
  7. Iain Graham Wallace 2007-2009 Director View profile
  8. Martin John Baker 2006-2007 Director View profile
  9. Alastair David Waddington 2006-2007 Director View profile
  10. John Marsden Loffhagen 2006-2009 Director View profile
  11. Michel Armand Nicolas Masquelier 2006-2006 Director View profile
  12. Jeremy Christopher Cole 2006-2009 Director View profile
  13. David Nicholas Harries 2001-2006 Director View profile
  14. Nicholas Shearman 2001-2002 Director View profile
  15. Peter Bennett-Jones 1998-2006 Director View profile
  16. Andrew Zein 1998-2006 Director View profile
  17. Clive Scott Tulloh 1998-2006 Director View profile
  18. Paul Nigel Sommers 1998-2006 Director View profile
  19. Mark Raymond Linsey 1998-2001 Director View profile
  20. Gregory John Philip Brenman 1998-2006 Director View profile
  21. Mark Chapman 1998-2006 Director View profile
  22. Claudia Jane Ireti Lloyd 1998-2006 Director View profile
  23. Maureen Elizabeth Mcmunn 1998-2006 Director View profile
  24. Charles David William Brand 1998-2006 Director View profile
  25. John Russell Parsons 2009-2022 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
02/10/1998

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 Productions Limited is controlled by Tiger Aspect Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2016-06-30 · source: Companies House PSC register
  2. 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
  3. 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.

Grants received

1 grant · £20,500 total

360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.

Top funders

  • Department for Digital, Culture, Media & Sport · £20,500

Most recent

  • Department for Digital, Culture, Media & Sport £20,5002020-12-09
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
03643117
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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