Blacklight (Totga) Limited
Company 04760885 Active
Connected board network
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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.
2 directors on the board
- Ben Bickerton Director · appointed 2025
- Philip John Trethowan Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Ben Bickerton Director · appointed 2025
- Philip John Trethowan Director · appointed 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Blacklight Television Limited 2 shared directors
- Blacklight (Drama) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04760885 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/05/2003 |
| Address | SHEPHERDS BUILDING CENTRAL, CHARECROFT WAY, LONDON, W14 0EE |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (3) 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.
- Blacklight Television Limited
75-100% shares, 75-100% voting · notified 2025-04-17 - Banijay UK Limited ceased 2022-04-01
75-100% shares, 75-100% voting · notified 2016-04-06 - RDF Television Limited ceased 2025-04-17
75-100% shares, 75-100% voting · notified 2022-04-01
Officers (13)
- Ben Bickerton Director · appointed 2025
- Philip John Trethowan Director · appointed 2025
Show 11 former officers
- Lucinda Hannah Michelle Hicks Director · appointed 2021 · resigned 2022
- Carmel Michelle Burke Director · appointed 2017 · resigned 2020
- Peter Langenberg Director · appointed 2016 · resigned 2022
- Roderick Waldemar Lisle Henwood Director · appointed 2014 · resigned 2016
- Marc-Antoine D'Halluin Director · appointed 2013 · resigned 2014
- Sarah Jane Gregson Director · appointed 2013 · resigned 2021
- David Vincent Mutrie Frank Director · appointed 2013 · resigned 2013
- Tim David Breadin Director · appointed 2013 · resigned 2014
- Julian Garner Freeston Secretary · appointed 2010 · resigned 2016
- Mark Nicholas Baker Director · appointed 2003 · resigned 2013
- Stephen John Newton Havers Secretary · appointed 2003 · resigned 2013
Directors and officers on the Companies House record, current and former.
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