Campania Limited
Company 02285229 Active
Connected board network
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Granada UK Rental and Retail Limited 3 shared directors
- Granada Group Limited 3 shared directors
- Carlton Communications Limited 3 shared directors
- ITC Entertainment Holdings Limited 3 shared directors
- ITC Entertainment Group Limited 3 shared directors
- Granada Television Overseas Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02285229 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 08/08/1988 |
| 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 (29)
- Abigail, Adele Ann Director · appointed 2025
- Hirst, Michael John Director · appointed 2025
- Irving, Eleanor Kate Director · appointed 2008
- Kayser, Sarah Kuwana Former Director · appointed 2019 · resigned 2021
- Bradford, Rachel Julia Former Director · appointed 2012 · resigned 2013
- Johnson, David Former Director · appointed 2007 · resigned 2008
- Cresswell, John Former Director · appointed 2004 · resigned 2008
- Kearney, Matthew Joseph Former Director · appointed 1999 · resigned 2002
- Rollason, William Peter Former Director · appointed 1999 · resigned 1999
- Dilnott Cooper, Rupert Michael Walter James Former Director · appointed 1999 · resigned 2004
- Medlicott, William Jonathan Former Director · appointed 1999 · resigned 2007
- Abdoo, David Former Secretary · appointed 1999 · resigned 2004
- Constant, Richard Michael Former Director · appointed 1999 · resigned 1999
- Williams, Lucinda Mary Former Director · appointed 1998 · resigned 1999
- Ancliff, Christopher John Former Director · appointed 1997 · resigned 1998
- Sanitsky, Robert Former Director · appointed 1997 · resigned 1999
- Birdseye, Sarah Elizabeth Former Director · appointed 1996 · resigned 1997
- Pohl, Henry Theodore Former Director · appointed 1995 · resigned 1996
- Howle, Michael Anthony Former Secretary · appointed 1995 · resigned 1999
- Smith, Kathryn Former Director · appointed 1995 · resigned 1995
- Till, Stewart Myles Former Director · appointed 1995 · resigned 1999
- Haimovitz, Jules Former Director · appointed 1993 · resigned 1997
- Forrest, Ian Mcclure Former Director · appointed 1992 · resigned 1995
- Jacques, John Douglas Former Director · appointed 1992 · resigned 1995
- Gorog, William Christopher Former Director · resigned 1993
- Hutchings, David George Former Director · resigned 1993
- Lucas, Anthony Ronald Former Secretary · resigned 1995
- Buggy, Alan Richard Former Director · resigned 1992
- Quervain, Emil Hugh De, Dr Former Director · resigned 1992
Directors and officers on the Companies House record, current and former.
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