ITV2 Limited

Company 01867871 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.

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.

directors on the board

7.7y median 7.7y

average tenure

10.4y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

also govern a charity

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 9Professional services 3Business 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

ITV Broadcasting Limited 2 shared directors
ITV Digital Channels Limited 2 shared directors
ITV Rights Limited 2 shared directors
ITV Breakfast Broadcasting Limited 2 shared directors
ITV Services Limited 1 shared director
ITV Network Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	01867871
Status	Active
Type	Private Limited Company
Incorporated	30/11/1984
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
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (23)

Clarke, Sarah Louise Director · appointed 2021
Lygo, Kevin Anthony Director · appointed 2016
Swords, Christopher Joseph Former Director · appointed 2015 · resigned 2021
Garard, Andrew Sheldon Former Director · appointed 2013 · resigned 2018
Fincham, Peter Arthur Former Director · appointed 2008 · resigned 2016
Medlicott, William Jonathan Former Director · appointed 2007 · resigned 2015
Melville, Veronica Ann Former Secretary · appointed 2003 · resigned 2004
Jones, Clive William Former Director · appointed 2003 · resigned 2007
Canetty-Clarke, Neil Ashley Former Director · appointed 2003 · resigned 2006
Johnson, Simon Harris Former Secretary · appointed 2003 · resigned 2003
Mcculloch, Ian Douglas Former Director · appointed 2002 · resigned 2007
Rogers, Jonathan Former Director · appointed 2002 · resigned 2012
Green, Michael Anthony Former Director · appointed 2001 · resigned 2007
Razey, Keith Former Director · appointed 2000 · resigned 2000
Griffin, Christopher John Former Director · appointed 2000 · resigned 2005
Prebble, Stuart Colin Former Director · appointed 1999 · resigned 1999
Brown, Andrew David Former Director · appointed 1998 · resigned 1999
Betts, Thomas Matthew Former Director · appointed 1998 · resigned 2001
Cresswell, John Former Director · appointed 1998 · resigned 2001
Butterfield, Stewart David Former Director · appointed 1998 · resigned 2000
Fulton, Kathryn Mary Former Secretary · appointed 1993 · resigned 1994
Independent Television Association Former Corporate-director · resigned 1998
Barton, Trevor James Former Secretary · resigned 1993

Directors and officers on the Companies House record, current and former.

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