Transparent Television Limited
Company 05744335 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
- James Christopher St Etienne Burstall Director · appointed 2013
- Joseph Jonathon Attawia Director · appointed 2025
Directors past 6 years
- James Christopher St Etienne Burstall Director · appointed 2013
First-time vs portfolio directors
Portfolio (2)
- James Christopher St Etienne Burstall Director · appointed 2013
- Joseph Jonathon Attawia 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
- Windfall Films Limited 2 shared directors
- Remedy Productions Limited 2 shared directors
- Leopard USA LTD 2 shared directors
- Green Shoots Real Estate Limited 2 shared directors
- Argonon International Limited 2 shared directors
- Leopard Pictures LTD. 2 shared directors
Deterministic, from public records.
Company details
| Number | 05744335 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/03/2006 |
| Address | 1-3 ST. PETER'S STREET, LONDON, N1 8JD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Argonon LTD
75-100% shares · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
Officers (7)
- Joseph Jonathon Attawia Director · appointed 2025
- James Christopher St Etienne Burstall Director · appointed 2013
Show 5 former officers
- Laura Elizabeth Bessell Director · appointed 2013 · resigned 2025
- Patricia Clara Walsh Secretary · appointed 2007 · resigned 2013
- Jazz Gowans Director · appointed 2006 · resigned 2019
- Richard Hughes Director · appointed 2006 · resigned 2015
- Andrew Scott Nicolson Secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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