ITC Entertainment Holdings Limited

Company 00510330 Active

Connected board network

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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.

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.

directors on the board

6.8y median 1.3y

average tenure

17.8y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

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 36Dormant 9Finance 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.

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
Carlton Communications 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	00510330
Status	Active
Type	Private Limited Company
Incorporated	06/08/1952
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)

99999 - Dormant Company

Ownership - persons with significant control (1)

Campania Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (32)

Abigail, Adele Ann Director · appointed 2025
Hirst, Michael John Director · appointed 2025
Irving, Eleanor Kate Director · appointed 2008
Browne, Eleanor Caroline Former Director · appointed 2023 · resigned 2025
Darwen, Helen Suzanne Former Director · appointed 2023 · resigned 2025
Mcintyre, Ailsa Margaret Former Director · appointed 2020 · resigned 2023
Ling, Geoffrey Former Director · appointed 2020 · resigned 2023
Lewis, Paul James Former Director · appointed 2014 · resigned 2014
Kyriacou, Maria Panayiotis Former Director · appointed 2010 · resigned 2019
Wolffe, David Former Director · appointed 2009 · resigned 2010
Walker, Duncan Thurston Russell Former Director · appointed 2009 · resigned 2020
Cresswell, John Former Director · appointed 2004 · resigned 2008
Dilnott Cooper, Rupert Michael Walter James Former Director · appointed 1999 · resigned 2004
Medlicott, William Jonathan Former Director · appointed 1999 · resigned 2009
Abdoo, David Former Secretary · appointed 1999 · resigned 2004
Constant, Richard Michael Former Director · appointed 1999 · resigned 1999
Williams, Lucinda Mary Former Director · appointed 1998 · resigned 1999
Ancliff, Christopher John Former Director · appointed 1997 · resigned 1998
Sanitsky, Robert Former Director · appointed 1997 · resigned 1999
Birdseye, Sarah Elizabeth Former Director · appointed 1996 · resigned 1997
Pohl, Henry Theodore Former Director · appointed 1995 · resigned 1996
Howle, Michael Anthony Former Secretary · appointed 1995 · resigned 1999
Smith, Kathryn Former Director · appointed 1995 · resigned 1995
Till, Stewart Myles Former Director · appointed 1995 · resigned 1999
Haimovitz, Jules Former Director · appointed 1993 · resigned 1997
Jacques, John Douglas Former Director · appointed 1992 · resigned 1995
Forrest, Ian Mcclure Former Director · appointed 1992 · resigned 1995
Gorog, William Christopher Former Director · resigned 1993
Hutchings, David George Former Director · resigned 1993
Lucas, Anthony Ronald Former Secretary · resigned 1995
Buggy, Alan Richard Former Director · resigned 1992
Quervain, Emil Hugh De, Dr Former Director · resigned 1992

Directors and officers on the Companies House record, current and former.

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