Carlton Film Distributors Limited
Company 00301188 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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- British Film-Makers Limited 2 shared directors
- Carlton Programmes Development Limited 2 shared directors
- ITV Ventures Limited 1 shared director
- ITV Studio 55 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00301188 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/05/1935 |
| Address | ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Carlton Content Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (24)
- Eleanor Caroline Browne Director · appointed 2023
- Geoffrey Ling Director · appointed 2020
Show 22 former officers
- Helen Suzanne Darwen Director · appointed 2023 · resigned 2025
- Ailsa Margaret Mcintyre Director · appointed 2020 · resigned 2023
- Paul James Lewis Director · appointed 2014 · resigned 2014
- Maria Panayiotis Kyriacou Director · appointed 2010 · resigned 2019
- David Wolffe Director · appointed 2009 · resigned 2010
- Peter Iacono Director · appointed 2008 · resigned 2009
- Duncan Thurston Russell Walker Director · appointed 2008 · resigned 2020
- David Johnson Director · appointed 2007 · resigned 2008
- John Cresswell Director · appointed 2004 · resigned 2008
- William Peter Rollason Director · appointed 1998 · resigned 1999
- Rupert Michael Walter James Dilnott Cooper Director · appointed 1997 · resigned 2004
- William Jonathan Medlicott Director · appointed 1997 · resigned 2007
- David Abdoo Secretary · appointed 1997 · resigned 2004
- Nigel Norman Walmsley Director · appointed 1997 · resigned 1998
- Philip Alan Clement Director · appointed 1996 · resigned 1997
- Nicole Mackey Director · appointed 1993 · resigned 1997
- Stuart Michael Nathan Director · appointed 1993 · resigned 1997
- Douglas Martin Yates Director · appointed 1992 · resigned 1992
- George James Helyer Director · resigned 1997
- Frederick Peter Turner Director · resigned 1997
- Simon Andrew Watkins Secretary · resigned 1997
- James Daly Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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