ITV Studios Global Partnerships Limited
Company 02203983 Active
Connected board network
The connection graph needs a free account.
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.
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.
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 Studios Limited 2 shared directors
- Hartswood Films Limited 1 shared director
- World Productions Limited 1 shared director
- ITV Breakfast Limited 1 shared director
- ITV Ventures Limited 1 shared director
- ITV Studios (Israel) Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02203983 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/12/1987 |
| 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)
Ownership - persons with significant control (1)
- Carlton Content Holdings Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (32)
- Sonia Magris Director · appointed 2024
- Ruth Ann Berry Director · appointed 2017
- David Philip Mcgraynor Director · appointed 2012
Show 29 former officers
- Sharjeel Suleman Director · appointed 2020 · resigned 2024
- Paul James Lewis Director · appointed 2014 · resigned 2014
- Maria Panayiotis Kyriacou Director · appointed 2010 · resigned 2019
- David Wolffe Director · appointed 2008 · resigned 2010
- Helen Fox-Gladwell Director · appointed 2008 · resigned 2009
- Lee Bartlett Director · appointed 2008 · resigned 2010
- Peter Iacono Director · appointed 2008 · resigned 2009
- Duncan Thurston Russell Walker Director · appointed 2008 · resigned 2020
- Nohr, Nadine Joelle, Ms. Director · appointed 2004 · resigned 2008
- David Johnson Director · appointed 2004 · resigned 2008
- John Cresswell Director · appointed 2004 · resigned 2008
- William Peter Rollason Director · appointed 1998 · resigned 1999
- June Frances De Moller Director · appointed 1998 · resigned 1999
- Louise Ann Pedersen Director · appointed 1997 · resigned 2004
- William Jonathan Medlicott Director · appointed 1994 · resigned 2007
- David Abdoo Secretary · appointed 1994 · resigned 2004
- Nigel Norman Walmsley Director · appointed 1994 · resigned 1998
- Jennifer Margaret Humes Director · appointed 1993 · resigned 1994
- Kazimiera Teresa Kantor Director · appointed 1992 · resigned 1994
- Michael John Watts Director · resigned 1994
- Michael James Vaughan Wade Director · resigned 1993
- Clifford John Baty Director · resigned 1994
- Colin Alexander Campbell Secretary · resigned 1994
- Rupert Michael Walter James Dilnott Cooper Director · resigned 2004
- Leslie Francis Hill Director · resigned 1994
- William Eric Allan Director · resigned 1994
- Andrew Norman Allan Director · resigned 1998
- Philip Mervyn Jones Director · resigned 1999
- Marshall Stewart Director · resigned 1994
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record