Network
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Who leads it
Previous officers 26
- Sarah Kuwana Kayser 2019-2021 View profile
- Rachel Julia Bradford 2012-2013 View profile
- David Johnson 2007-2008 View profile
- John Cresswell 2004-2008 View profile
- Matthew Joseph Kearney 1999-2002 View profile
- William Peter Rollason 1999-1999 View profile
- Rupert Michael Walter James Dilnott Cooper 1999-2004 View profile
- William Jonathan Medlicott 1999-2007 View profile
- Richard Michael Constant 1999-1999 View profile
- Lucinda Mary Williams 1998-1999 View profile
- Christopher John Ancliff 1997-1998 View profile
- Robert Sanitsky 1997-1999 View profile
- Sarah Elizabeth Birdseye 1996-1997 View profile
- Henry Theodore Pohl 1995-1996 View profile
- Kathryn Smith 1995-1995 View profile
- Stewart Myles Till 1995-1999 View profile
- Jules Haimovitz 1993-1997 View profile
- Ian Mcclure Forrest 1992-1995 View profile
- John Douglas Jacques 1992-1995 View profile
- William Christopher Gorog 1993 View profile
- David George Hutchings 1993 View profile
- Alan Richard Buggy 1992 View profile
- Dr Emil Hugh De Quervain 1992 View profile
- David Abdoo 1999-2004 View profile
- Michael Anthony Howle 1995-1999 View profile
- Anthony Ronald Lucas 1995 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 08/08/1988
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.
- Carlton Content Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Campania Limited
is controlled by Carlton Content Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Carlton Content Holdings 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 - 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 - 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
- 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.
3 directors on the board
- Adele Ann Abigail Director · appointed 2025
- Michael John Hirst Director · appointed 2025
- Eleanor Kate Irving Director · appointed 2008
6.8y median 1.3y
average tenure
17.8y
longest tenure
Directors past 6 years
- Eleanor Kate Irving Director · appointed 2008
First-time vs portfolio directors
Portfolio (3)
- Adele Ann Abigail Director · appointed 2025
- Michael John Hirst Director · appointed 2025
- Eleanor Kate Irving Director · appointed 2008
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 33Dormant 12Finance 7Tech and media 7
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
- 02285229
- 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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