Carlton Communications Limited
Company 00348312 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
- Granada UK Rental and Retail Limited 3 shared directors
- Granada Group Limited 3 shared directors
- ITC Entertainment Holdings Limited 3 shared directors
- ITC Entertainment Group Limited 3 shared directors
- Granada Television Overseas Limited 3 shared directors
- Campania Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00348312 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/01/1939 |
| 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)
- Itv Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Adele Ann Abigail Director · appointed 2025
- Michael John Hirst Director · appointed 2023
- Eleanor Kate Irving Director · appointed 2006
Show 33 former officers
- Darren Michael Fisher Director · appointed 2021 · resigned 2023
- Kyla Lynne Anthea Mullins Director · appointed 2019 · resigned 2025
- Sharjeel Suleman Director · appointed 2016 · resigned 2021
- Rachel Julia Bradford Director · appointed 2012 · resigned 2012
- Rachel Bradford Secretary · appointed 2012 · resigned 2013
- Adam Alexander Crozier Director · appointed 2010 · resigned 2017
- Ian Ward Griffiths Director · appointed 2009 · resigned 2018
- Andrew Sheldon Garard Director · appointed 2009 · resigned 2018
- John Cresswell Director · appointed 2006 · resigned 2010
- Henry Eric Staunton Director · appointed 2004 · resigned 2006
- Graham Joseph Parrott Director · appointed 2004 · resigned 2004
- Charles Lamb Allen Director · appointed 2004 · resigned 2006
- James Benjamin Stjohn Tibbitts Director · appointed 2004 · resigned 2009
- John Brian Mcgrath Director · appointed 2003 · resigned 2004
- Paul Colbeck Murray Director · appointed 2001 · resigned 2004
- Etienne Marquard De Villiers Director · appointed 2001 · resigned 2004
- Murphy, Gerard Martin, Dr Director · appointed 2000 · resigned 2003
- Steven Anthony Cain Director · appointed 1999 · resigned 2000
- Pitman, Brian Ivor, Sir Director · appointed 1998 · resigned 2004
- Anthony David Arnold William Forbes Director · appointed 1994 · resigned 2002
- Leslie Francis Hill Director · appointed 1994 · resigned 2004
- Lipworth, Sydney, Sir Director · appointed 1993 · resigned 2004
- Thomas Edward Epley Director · appointed 1993 · resigned 1996
- Bernard Anthony Cragg Director · resigned 2001
- Michael Philip Green Director · resigned 2004
- David Brian Green Director · resigned 2004
- Keith Graeme Edelman Director · resigned 1993
- June Frances De Moller Director · resigned 1999
- Grimsdyke, Sharp of, Lord Director · resigned 1994
- Nigel William Wray Director · resigned 1997
- David Abdoo Secretary · resigned 2004
- Birkin, John Derek, Sir Director · resigned 2001
- Nigel Norman Walmsley Director · resigned 2001
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record