ITV Pension Scheme Limited
Company 00603471 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.
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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.
4
directors on the board
9.8y median 7.1y
average tenure
20.4y
longest tenure
3
directors past 6 years
1 vs 3 portfolio
first-time directors
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Digital 3 and 4 Limited 1 shared director
- Cobblestones Management Company Limited 1 shared director
- The Thomson Foundation 1 shared director
- The Meadow Bank Road Management Company Limited 1 shared director
- Samaritans Shop Guildford Waverley and Woking Limited 1 shared director
- Digital Production Partnership Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00603471 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/04/1958 |
| 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)
- Granada Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (54)
- Zedra Governance Limited Corporate-director · appointed 2022
- Kieran Vlaun Roberts Director · appointed 2021
- Amanda Louise Perrin Director · appointed 2019
- Helen Brown Stevens Director · appointed 2019
- Ross Trustees Services Limited Corporate-director · appointed 2018
- Kanon Chalcraft Secretary · appointed 2010
- Clive William Jones Director · appointed 2006
Show 47 former officers
- Clear PEN Solutions LTD Corporate-director · appointed 2020 · resigned 2022
- Christopher Joseph Swords Director · appointed 2017 · resigned 2021
- Andrew John Whitaker Director · appointed 2013 · resigned 2018
- Katherine Elizabeth Stross Director · appointed 2013 · resigned 2018
- Peter Robin Paxton Director · appointed 2011 · resigned 2019
- Susan Ada Slee Director · appointed 2010 · resigned 2020
- Ralph Bernard Jones Director · appointed 2009 · resigned 2017
- Sarah Michelle Woodward Director · appointed 2009 · resigned 2012
- Max Ainley Graesser Director · appointed 2009 · resigned 2017
- Ian Davidson Whitfield Director · appointed 2006 · resigned 2011
- John Frederick Samuel Mitchell Director · appointed 2006 · resigned 2009
- Shaw, David, Doctor Director · appointed 2006 · resigned 2009
- Nicholas Partridge Director · appointed 2006 · resigned 2009
- Christine Symonds Director · appointed 2006 · resigned 2008
- Richard Thurston Director · appointed 2006 · resigned 2010
- Andrew Sidney Bagnall Director · appointed 2006 · resigned 2009
- Claire Poyser Director · appointed 2006 · resigned 2009
- Merrison, Maureen Michele, Lady Director · appointed 2006 · resigned 2009
- William Jonathan Medlicott Director · appointed 2006 · resigned 2020
- Michael Lawrence Bailey Director · appointed 2005 · resigned 2013
- John Cresswell Director · appointed 2004 · resigned 2006
- Christine Jackson Secretary · appointed 2003 · resigned 2010
- Christine Joyce Murray Westbrook Secretary · appointed 2003 · resigned 2003
- Edwina Jane Kenny Director · appointed 2002 · resigned 2005
- Colm Symonds Director · appointed 2002 · resigned 2006
- Eric Donbavand Director · appointed 2002 · resigned 2008
- Graham Murray Creelman Director · appointed 2002 · resigned 2009
- Frank William Gillard Director · appointed 2002 · resigned 2006
- David Wyatt Director · appointed 2002 · resigned 2006
- Derek Alan Singer Colley Director · appointed 2002 · resigned 2004
- Jacqueline Georgine Taylor Director · appointed 2000 · resigned 2001
- Annette Scott Secretary · appointed 2000 · resigned 2003
- Dominic Francis Matthew Mills Director · appointed 1998 · resigned 2001
- John Stuart Whiteley Director · appointed 1998 · resigned 2000
- Brenda Wilson Director · appointed 1998 · resigned 2005
- James Terence Teape Secretary · appointed 1996 · resigned 2000
- Michael John Winzar Director · appointed 1995 · resigned 1996
- Michael John Spiller Director · appointed 1994 · resigned 2001
- Richard John Cooke Director · resigned 1994
- Peter Bernard Coleridge Director · resigned 2001
- David Wain Chadwick Director · resigned 1995
- Graham Joseph Parrott Director · resigned 2012
- Brenda Lucy Smith Director · resigned 2006
- Cathrine Shirley Grimshaw Director · resigned 1998
- Nicola Terry Secretary · resigned 1996
- Michael Hollier Director · resigned 1995
- Alan George Hudson Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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