Network
The large node is ITV2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 21
- Christopher Joseph Swords 2015-2021 View profile
- Andrew Sheldon Garard 2013-2018 View profile
- Peter Arthur Fincham 2008-2016 View profile
- William Jonathan Medlicott 2007-2015 View profile
- Clive William Jones 2003-2007 View profile
- Neil Ashley Canetty-Clarke 2003-2006 View profile
- Ian Douglas Mcculloch 2002-2007 View profile
- Jonathan Rogers 2002-2012 View profile
- Michael Anthony Green 2001-2007 View profile
- Keith Razey 2000-2000 View profile
- Christopher John Griffin 2000-2005 View profile
- Stuart Colin Prebble 1999-1999 View profile
- Andrew David Brown 1998-1999 View profile
- Thomas Matthew Betts 1998-2001 View profile
- John Cresswell 1998-2001 View profile
- Stewart David Butterfield 1998-2000 View profile
- Independent Television Association 1998 View profile
- Veronica Ann Melville 2003-2004 View profile
- Simon Harris Johnson 2003-2003 View profile
- Kathryn Mary Fulton 1993-1994 View profile
- Trevor James Barton 1993 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 30/11/1984
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.
- ITV Broadcasting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- ITV2 Limited
is controlled by ITV Broadcasting Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - ITV Broadcasting Limited
is controlled by ITV M&E Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-13 · source: Companies House PSC register - ITV M&E Holdings Limited
is controlled by ITV PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-15 · source: Companies House PSC register
Ultimately controlled by ITV PLC.
403 other companies in this group
- 11723851
- Granada Screen (2005) Limited
- Indus Films LTD
- Output Productions Limited
- QSP RUN Away Limited
- ITV Vera Limited
- QSP the Woods Limited
- World Productions (Scotland) Limited
- Mammoth Screen (RM) Limited
- Z Music Publishing Limited
- ITV Shetland Limited
- 14460916
- Gorilla TV Group Limited
- ITV Properties (Developments) Limited
- SDN Limited
- ITV Studios (Israel) Limited
- Mammoth Screen (Evans) Limited
- Possessed Limited
- Mammoth Screen (NI) Limited
- Carlton Cinema Limited
- 10384774
- Carlton Finance Limited
- ITV DC Trustee Limited
- Carltonco Seventeen Limited
- Granada AV Solutions Limited
- VOD Member (ITV B) Limited
- Mammoth Screen (WOF2) Limited
- QSP Blame Limited
- Broad Street Films Limited
- WP Bodyguard Limited
- Mammoth Screen (OBI) Limited
- 08723446
- Carlton Screen Advertising (Holdings) Limited
- ITN LNF LTD
- WP LOD7 Limited
- BIG Talk Marbles Limited
- Cynhyrchiadau Boomerang Cyfyngedig
- Yorkshire-Tyne Tees Television Holdings
- Carltonco Forty-Five Limited
- The Addressable Platform Limited
- ITV Studios Holdings Limited
- 14048037
- 14460676
- Granada UK Rental and Retail Limited
- Tyne Tees Television Limited
- Mammoth Screen (MIE) Limited
- ITV Venturer Limited
- 08586211
- ITV Sport Channel Limited
- ITV Leila Limited
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.
2 directors on the board
- Kevin Anthony Lygo Director · appointed 2016
- Sarah Louise Clarke Director · appointed 2021
Directors past 6 years
- Kevin Anthony Lygo Director · appointed 2016
First-time vs portfolio directors
Portfolio (2)
- Kevin Anthony Lygo Director · appointed 2016
- Sarah Louise Clarke Director · appointed 2021
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.
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
- 01867871
- 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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