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Company · London

Tiger Aspect Animation Limited

Television programme production activities

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

Network

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

Who leads it

Previous officers 7

  1. Ludovic Taron 2021-2025 Director View profile
  2. Benoit Di Sabatino 2021-2022 Director View profile
  3. Helen Sarah Wright 2016-2021 Director View profile
  4. Lucinda Hannah Michelle Hicks 2015-2021 Director View profile
  5. Sophia Ann Clarke-Jervoise 2015-2017 Director View profile
  6. Lucas Jacques Richard Church 2013-2015 Director View profile
  7. John Russell Parsons 2013-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Television programme production activities
Incorporated
06/08/2013
Registered office
London

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.

Group

  1. Tiger Aspect Animation Limited is controlled by Tiger Aspect Kids & Family Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-06-03 · source: Companies House PSC register
  2. Tiger Aspect Kids & Family Limited is controlled by Banijay Kids & Family (Holding) Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2022-12-30 · source: Companies House PSC register

Ultimately controlled by Banijay Kids & Family (Holding) Limited.

9 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.

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
1
corporate seats

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 8Finance 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
08640710
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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