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ITV Pension Scheme Limited

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

Network

The large node is ITV Pension Scheme Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 47

  1. Clear PEN Solutions LTD 2020-2022 Corporate-director View profile
  2. Christopher Joseph Swords 2017-2021 Director View profile
  3. Andrew John Whitaker 2013-2018 Director View profile
  4. Katherine Elizabeth Stross 2013-2018 Director View profile
  5. Peter Robin Paxton 2011-2019 Director View profile
  6. Susan Ada Slee 2010-2020 Director View profile
  7. Ralph Bernard Jones 2009-2017 Director View profile
  8. Sarah Michelle Woodward 2009-2012 Director View profile
  9. Max Ainley Graesser 2009-2017 Director View profile
  10. Ian Davidson Whitfield 2006-2011 Director View profile
  11. John Frederick Samuel Mitchell 2006-2009 Director View profile
  12. Shaw, David, Doctor 2006-2009 Director View profile
  13. Nicholas Partridge 2006-2009 Director View profile
  14. Christine Symonds 2006-2008 Director View profile
  15. Richard Thurston 2006-2010 Director View profile
  16. Andrew Sidney Bagnall 2006-2009 Director View profile
  17. Claire Poyser 2006-2009 Director View profile
  18. Lady Maureen Michele Merrison 2006-2009 Director View profile
  19. William Jonathan Medlicott 2006-2020 Director View profile
  20. Michael Lawrence Bailey 2005-2013 Director View profile
  21. John Cresswell 2004-2006 Director View profile
  22. Edwina Jane Kenny 2002-2005 Director View profile
  23. Colm Symonds 2002-2006 Director View profile
  24. Eric Donbavand 2002-2008 Director View profile
  25. Graham Murray Creelman 2002-2009 Director View profile
  26. Frank William Gillard 2002-2006 Director View profile
  27. David Wyatt 2002-2006 Director View profile
  28. Derek Alan Singer Colley 2002-2004 Director View profile
  29. Jacqueline Georgine Taylor 2000-2001 Director View profile
  30. Dominic Francis Matthew Mills 1998-2001 Director View profile
  31. John Stuart Whiteley 1998-2000 Director View profile
  32. Brenda Wilson 1998-2005 Director View profile
  33. Michael John Winzar 1995-1996 Director View profile
  34. Michael John Spiller 1994-2001 Director View profile
  35. Richard John Cooke 1994 Director View profile
  36. Peter Bernard Coleridge 2001 Director View profile
  37. David Wain Chadwick 1995 Director View profile
  38. Graham Joseph Parrott 2012 Director View profile
  39. Brenda Lucy Smith 2006 Director View profile
  40. Cathrine Shirley Grimshaw 1998 Director View profile
  41. Michael Hollier 1995 Director View profile
  42. Alan George Hudson 1993 Director View profile
  43. Christine Jackson 2003-2010 Secretary View profile
  44. Christine Joyce Murray Westbrook 2003-2003 Secretary View profile
  45. Annette Scott 2000-2003 Secretary View profile
  46. James Terence Teape 1996-2000 Secretary View profile
  47. Nicola Terry 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
25/04/1958

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.

Group

  1. ITV Pension Scheme Limited is controlled by Granada Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Granada Group Limited is controlled by Carlton Communications Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-05-19 · source: Companies House PSC register
  3. 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.

4 directors on the board

9.8y median 7.1y
average tenure
20.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (3)

0
also govern a charity
0
left in the last 12 months
2
corporate seats

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.

Tech and media 2Finance 1Professional services 1Property 1Retail and trade 1

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

  • Several long-serving directors could step down together
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00603471
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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