Company
TT Animation Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 10
- James Siegfried Gilbert-Rolfe 2021-2024 View profile
- Jonathan Trevor Smith 2021-2021 View profile
- Michele Emanuele 2013-2015 View profile
- Thomas Hugh Creighton 2013-2021 View profile
- Steven William Mertz 2013-2020 View profile
- Kevin Tsujihara 2007-2013 View profile
- Joshua Adam Berger 2007-2015 View profile
- Suzanne Rosslynn Shine 2009-2012 View profile
- David Arnas Hettler 2007-2010 View profile
- David Philip Dootson 2006-2007 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 02/11/2006
Ownership
Owned by (2) 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.
- Jonathan Philip Burton
25-50% voting · notified 2016-04-06 - TT Games Limited
75-100% shares, 50-75% voting, appoints directors · notified 2016-04-06
Group
- TT Animation Limited
is controlled by Jonathan Philip Burton
Evidence
active 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Jonathan Philip Burton.
7 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.
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.
3 directors on the board
- Jonathan Philip Burton Director · appointed 2006
- Daniel Liam Penfold Director · appointed 2021
- Matthew George Marshall Director · appointed 2024
Directors past 6 years
- Jonathan Philip Burton Director · appointed 2006
First-time vs portfolio directors
Portfolio (3)
- Jonathan Philip Burton Director · appointed 2006
- Daniel Liam Penfold Director · appointed 2021
- Matthew George Marshall Director · appointed 2024
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 05986997
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data