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Company

London Weekend Television Limited

London Weekend Television Limited is an active UK company (number 00908673), incorporated 1967, with 1 current director, Eleanor Kate Irving. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is London Weekend Television Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 42

  1. Rachel Julia Bradford 2012-2013 Director View profile
  2. James Benjamin Stjohn Tibbitts 2008-2009 Director View profile
  3. Michael Anthony Green 2008-2009 Director View profile
  4. William Jonathan Medlicott 2007-2012 Director View profile
  5. Christopher Joseph Swords 2002-2008 Director View profile
  6. Michael John Desmond 2001-2005 Director View profile
  7. Lindsay John Charlton 2000-2002 Director View profile
  8. Ian Douglas Mcculloch 1999-2007 Director View profile
  9. Michael Melvyn Fegan 1998-2004 Director View profile
  10. Marcus Charles Plantin 1998-2002 Director View profile
  11. Emmeline Mary Clare Williamson 1998-2002 Director View profile
  12. Jeanette Elizabeth Wilkins 1998-1998 Director View profile
  13. Stewart David Butterfield 1997-2001 Director View profile
  14. Liam Alexander Hamilton 1996-2000 Director View profile
  15. Simon Shaps 1996-1998 Director View profile
  16. Susan Margaret Elliott 1996-1998 Director View profile
  17. Janet Sheila Walker 1996-1998 Director View profile
  18. David Liddiment 1995-1997 Director View profile
  19. Henry Victor Urquhart 1995-1996 Director View profile
  20. Eileen Rosie Gallagher 1995-1998 Director View profile
  21. Thomas David Sheriff 1995-1996 Director View profile
  22. Stephen Roger Morrison 1994-1996 Director View profile
  23. John Stephen Bonner Howard 1994-1996 Director View profile
  24. Graham Joseph Parrott 1994-1994 Director View profile
  25. Charles Lamb Allen 1994-2006 Director View profile
  26. Peter Robin Paxton 1993-1994 Director View profile
  27. Neil Ashley Canetty-Clarke 1993-1994 Director View profile
  28. Nicholas Elliott 1992-1994 Director View profile
  29. Peter Graham Howell 1992-1994 Director View profile
  30. Roy Maurice Van Gelder 1992 Director View profile
  31. Ronald Daniel Miller 1994 Director View profile
  32. Peter Joseph Deane Mcnally 1993 Director View profile
  33. Sir Francis Christopher Buchan Bland 1994 Director View profile
  34. Gregory Dyke 1994 Director View profile
  35. Michael George Southgate 1995 Director View profile
  36. Brian Tesler 1992 Director View profile
  37. Barry Geoffrey Cox 1994 Director View profile
  38. Sydney Perry 1992 Director View profile
  39. Deborah Jane Isaacs 1996-2000 Secretary View profile
  40. Katherine Elizabeth Stross 1994-1996 Secretary View profile
  41. Joanna Elizabeth Bromley 1994-1995 Secretary View profile
  42. Maureen Crowe 1992-1993 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
16/06/1967

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. London Weekend Television 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
  2. 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
  3. 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.

1 directors on the board

23.6y median 23.6y
average tenure
23.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 13Dormant 9Finance 3Tech and media 2

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
00908673
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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