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Company

Carlton Communications Limited

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

Network

The large node is Carlton Communications Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Darren Michael Fisher 2021-2023 Director View profile
  2. Kyla Lynne Anthea Mullins 2019-2025 Director View profile
  3. Sharjeel Suleman 2016-2021 Director View profile
  4. Rachel Julia Bradford 2012-2012 Director View profile
  5. Adam Alexander Crozier 2010-2017 Director View profile
  6. Ian Ward Griffiths 2009-2018 Director View profile
  7. Andrew Sheldon Garard 2009-2018 Director View profile
  8. John Cresswell 2006-2010 Director View profile
  9. Henry Eric Staunton 2004-2006 Director View profile
  10. Graham Joseph Parrott 2004-2004 Director View profile
  11. Charles Lamb Allen 2004-2006 Director View profile
  12. James Benjamin Stjohn Tibbitts 2004-2009 Director View profile
  13. John Brian Mcgrath 2003-2004 Director View profile
  14. Paul Colbeck Murray 2001-2004 Director View profile
  15. Etienne Marquard De Villiers 2001-2004 Director View profile
  16. Dr Gerard Martin Murphy 2000-2003 Director View profile
  17. Steven Anthony Cain 1999-2000 Director View profile
  18. Sir Brian Ivor Pitman 1998-2004 Director View profile
  19. Anthony David Arnold William Forbes 1994-2002 Director View profile
  20. Leslie Francis Hill 1994-2004 Director View profile
  21. Sir Sydney Lipworth 1993-2004 Director View profile
  22. Thomas Edward Epley 1993-1996 Director View profile
  23. Bernard Anthony Cragg 2001 Director View profile
  24. Michael Philip Green 2004 Director View profile
  25. David Brian Green 2004 Director View profile
  26. Keith Graeme Edelman 1993 Director View profile
  27. June Frances De Moller 1999 Director View profile
  28. Lord Sharp of Grimsdyke 1994 Director View profile
  29. Nigel William Wray 1997 Director View profile
  30. Sir John Derek Birkin 2001 Director View profile
  31. Nigel Norman Walmsley 2001 Director View profile
  32. Rachel Bradford 2012-2013 Secretary View profile
  33. David Abdoo 2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
11/01/1939

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.

  • ITV PLC
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Carlton Communications Limited is controlled by ITV PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by ITV PLC.

403 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

8.2y median 3.5y
average tenure
19.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
left in the last 12 months

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.

Professional services 33Dormant 12Finance 7Tech and media 7

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
00348312
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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