Company
TCU (Costa Breivig) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Lucinda Hannah Michelle Hicks 2020-2022 View profile
- Malcolm Courtney Gerrie 1996-2006 View profile
- Sir Peter Lytton Bazalgette 1995-2008 View profile
- Thomas Humphrey Barnicoat 1994-2007 View profile
- Alistair James Scott 1993-1998 View profile
- Michael David Braham 1992-1995 View profile
- John Souter Brown 1992-1993 View profile
- David Andrew Campbell Young 1992-1992 View profile
- David William Alan Guild 1992-1992 View profile
- John Russell Parsons 2001-2022 View profile
- Alastair Stephen Thom 1999-2001 View profile
- Lucas Jacques Richard Church 1996-1999 View profile
- Daniel Joseph Desmond 1992-1996 View profile
- Brodies WS 1992-1992 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 09/09/1992
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.
- Banijay UK Productions Limited
75-100% shares, 75-100% voting · notified 2016-06-30
Group
- TCU (Costa Breivig) Limited
is controlled by Banijay UK Productions Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2016-06-30 · source: Companies House PSC register - 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.
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- Princess Productions Limited
- Kudos (Grantchester 8) Limited
- Initial (Seaforth) Limited
- House of Tomorrow Limited
- Kudos (SAS) Limited
- Kudos Hustle Limited
- Television Productions Limited
- Grace Films Limited
- Initial Film and Television (Horse Opera) Limited
- Kudos (Deep Water) Limited
- Kudos (Occupation) Limited
- RDF Television Limited
- Shine Pictures LLP
- Wonder Television Limited
- Kudos (Deadwater) Limited
- That Workerbee Film Company Limited
- Black Mirror Drama Limited
- Kudos (Hour) Limited
- Kudos (This Town) Limited
- Love OR Money Limited
- The Comedy Unit Limited
- Tiger Aspect Productions (Heatwave) Limited
- Tiger Aspect Pictures (Tosspot) Limited
- The Russian Bride Limited
- Kudos (Manhattan) Limited
- Dragonfly Documentaries Limited
- Tiger Aspect (BH&MP) Limited
- Shine Midco Limited
- Lovely DAY Productions Limited
- Fifty Fathoms (Domina) Limited
- Kudos (Grantchester Seven) Limited
- Initial Film and Television (Frankies House) Limited
- Electric Robin LTD
- Victoria Real Limited
- Guilder Productions Limited
- Presentable Limited
- Shiny Button Productions (Ycom) Limited
- Kudos (Child) Limited
- Banijay UK Productions Holdings Limited
- OP Media Limited
- Kudos (PB) Limited
- Kudos (Humans) Limited
- The Fall 3 Limited
- Ideal World Productions Limited
- Workerbee (Sports) Limited
- Shiny Button Productions (SPV) Limited
- Endemol UK Holding Limited
- DSP Films Documentaries Limited
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
- Matthew Robert Christie Director · appointed 2026
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.
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
- SC140166
- 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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