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Company

ITC Entertainment Group Limited

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

Network

The large node is ITC Entertainment Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Eleanor Caroline Browne 2023-2025 Director View profile
  2. Helen Suzanne Darwen 2023-2025 Director View profile
  3. Ailsa Margaret Mcintyre 2020-2023 Director View profile
  4. Geoffrey Ling 2020-2023 Director View profile
  5. Paul James Lewis 2014-2014 Director View profile
  6. Maria Panayiotis Kyriacou 2010-2019 Director View profile
  7. David Wolffe 2009-2010 Director View profile
  8. Peter Iacono 2008-2009 Director View profile
  9. Duncan Thurston Russell Walker 2008-2020 Director View profile
  10. David Johnson 2007-2008 Director View profile
  11. John Cresswell 2004-2008 Director View profile
  12. Matthew Joseph Kearney 1999-2002 Director View profile
  13. William Peter Rollason 1999-1999 Director View profile
  14. Rupert Michael Walter James Dilnott Cooper 1999-2004 Director View profile
  15. William Jonathan Medlicott 1999-2007 Director View profile
  16. Richard Michael Constant 1999-1999 Director View profile
  17. Lucinda Mary Williams 1998-1999 Director View profile
  18. Christopher John Ancliff 1997-1998 Director View profile
  19. John Gavin Huncke 1997-1999 Director View profile
  20. Robert Sanitsky 1997-1999 Director View profile
  21. Sarah Elizabeth Birdseye 1996-1997 Director View profile
  22. Henry Theodore Pohl 1995-1996 Director View profile
  23. Kathryn Smith 1995-1995 Director View profile
  24. Stewart Myles Till 1995-1999 Director View profile
  25. Jules Haimovitz 1993-1997 Director View profile
  26. John Douglas Jacques 1992-1995 Director View profile
  27. Ian Mcclure Forrest 1992-1995 Director View profile
  28. David George Hutchings 1993 Director View profile
  29. Alan Richard Buggy 1992 Director View profile
  30. Dr Emil Hugh De Quervain 1992 Director View profile
  31. David Abdoo 1999-2004 Secretary View profile
  32. Michael Anthony Howle 1995-1999 Secretary View profile
  33. Anthony Ronald Lucas 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
23/07/1958

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. ITC Entertainment Group Limited is controlled by ITC Entertainment Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. ITC Entertainment Holdings Limited is controlled by Campania Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Campania Limited is controlled by Carlton Content Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. Carlton Content Holdings Limited is controlled by ITV Studios Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. ITV Studios Limited is controlled by ITV Studios Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-03-03 · source: Companies House PSC register
  6. ITV Studios Holdings Limited is controlled by ITV PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-03-05 · 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.

3 directors on the board

1.3y median 1.3y
average tenure
1.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 36Dormant 12Finance 7Tech and media 4

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.

Sources

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

Record details
Company number
00608490
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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