ITV Network Limited
Company 00603893 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.
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.
2
directors on the board
13.9y median 13.9y
average tenure
17.4y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
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.
Tech and media 7Business services 1Professional services 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
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ITV Services Limited 1 shared director
- ITV Broadcasting Limited 1 shared director
- ITV2 Limited 1 shared director
- ITV Digital Channels Limited 1 shared director
- ITV Rights Limited 1 shared director
- ITV Breakfast Broadcasting Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00603893 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 01/05/1958 |
| 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)
59113 - Television programme production activities
Ownership - persons with significant control (1)
- Itv Broadcasting Limited
significant influence or control
Officers (54)
- Kevin Anthony Lygo Director · appointed 2016
- Thomas Matthew Betts Director · appointed 2009
Show 52 former officers
- Christopher Joseph Swords Director · appointed 2015 · resigned 2021
- Peter Arthur Fincham Director · appointed 2008 · resigned 2016
- Robert William Hain Director · appointed 2007 · resigned 2012
- Michael John Desmond Director · appointed 2006 · resigned 2011
- Simon Shaps Director · appointed 2006 · resigned 2008
- William Jonathan Medlicott Director · appointed 2006 · resigned 2015
- Ian Douglas Mcculloch Director · appointed 2004 · resigned 2007
- Michael Anthony Green Director · appointed 2004 · resigned 2006
- James Nigel Pickard Director · appointed 2003 · resigned 2006
- Christopher John Denley Director · appointed 2002 · resigned 2004
- James Edward Hytner Director · appointed 2001 · resigned 2004
- Stuart Colin Prebble Director · appointed 2001 · resigned 2002
- Nicholas Jonathan Paul Cusick Director · appointed 2000 · resigned 2001
- Huw Humphreys Davies Director · appointed 2000 · resigned 2006
- John Mccann Director · appointed 1999 · resigned 2012
- Katherine Elizabeth Stross Director · appointed 1998 · resigned 2003
- Paul John Corley Director · appointed 1998 · resigned 2000
- Donald Gordon Emslie Director · appointed 1997 · resigned 2007
- John Macdonald Hardie Director · appointed 1997 · resigned 2001
- Richard Anthony Eyre Director · appointed 1997 · resigned 2000
- David Liddiment Director · appointed 1997 · resigned 2002
- Terence Paul George Director · appointed 1997 · resigned 1997
- Stephen Roger Morrison Director · appointed 1996 · resigned 2002
- Andrew Henry Flanagan Director · appointed 1996 · resigned 2006
- Barry Geoffrey Cox Director · appointed 1996 · resigned 1998
- Malcolm Robert Wall Director · appointed 1996 · resigned 2000
- Clive William Jones Director · appointed 1996 · resigned 2007
- Bruce Gyngell Director · appointed 1995 · resigned 1997
- Veronica Ann Melville Secretary · appointed 1994 · resigned 2004
- Andrew Norman Allan Director · appointed 1994 · resigned 1995
- John Alexander Fairley Director · appointed 1993 · resigned 1995
- Christopher John Rowlands Director · appointed 1993 · resigned 1997
- Efstratios Dimitrios Zographos Secretary · appointed 1993 · resigned 1994
- John Raymond Calvert Director · appointed 1993 · resigned 1996
- Marcus Charles Plantin Director · appointed 1992 · resigned 1997
- Andrew Quinn Director · appointed 1992 · resigned 1995
- Angus John Macdonald Director · resigned 1996
- Charles Dean Romaine Director · resigned 1993
- Ian Russell Ritchie Director · resigned 1993
- Stephen Charles Redfarn Director · resigned 1997
- John Philip Henwood Director · resigned 2000
- Christopher West Stoddart Director · resigned 1993
- Leslie Francis Hill Director · resigned 1995
- Gregory Dyke Director · resigned 1994
- Clive William Leach Director · resigned 1993
- James Lowery Graham Director · resigned 1998
- David Slesser Mccall Director · resigned 1995
- Trevor James Barton Secretary · resigned 1993
- Donald Henry Waters Director · resigned 1997
- Roger Froome Laughton Director · resigned 1999
- Nigel Norman Walmsley Director · resigned 1994
- Joseph Desmond Smyth Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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