Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company

ITV Breakfast Limited

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is ITV Breakfast Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 60

  1. Kevin Anthony Lygo 2011-2016 Director View profile
  2. David Richard Osborn 2011-2025 Director View profile
  3. Denise O'Donoghue 2011-2016 Director View profile
  4. Andrew Sheldon Garard 2009-2011 Director View profile
  5. Thomas Matthew Betts 2009-2011 Director View profile
  6. John Cresswell 2009-2010 Director View profile
  7. William Jonathan Medlicott 2009-2011 Director View profile
  8. Alison Jane Sharman 2009-2011 Director View profile
  9. Peter Arthur Fincham 2009-2011 Director View profile
  10. Stephen Moore 2009-2009 Director View profile
  11. Simon John Poole 2009-2011 Director View profile
  12. Andrew John Whitaker 2008-2012 Director View profile
  13. Gary James Digby 2006-2011 Director View profile
  14. William Vicat Harrison 2005-2008 Director View profile
  15. David James Ward 2005-2009 Director View profile
  16. Neil Ashley Canetty-Clarke 2004-2006 Director View profile
  17. Michael Anthony Green 2004-2009 Director View profile
  18. Alison Margaret Cornwell 2002-2005 Director View profile
  19. Ian Douglas Mcculloch 2002-2007 Director View profile
  20. Clive William Jones 2001-2009 Director View profile
  21. Paul John Corley 2001-2007 Director View profile
  22. Andrew Henry Flanagan 2000-2004 Director View profile
  23. Graham Joseph Parrott 2000-2004 Director View profile
  24. Christine Service 2000-2002 Director View profile
  25. Donald Gordon Emslie 2000-2004 Director View profile
  26. Nicholas Castro 1998-1999 Director View profile
  27. Sir Robert Weston Phillis 1998-1999 Director View profile
  28. David Ronald Hulbert 1997-2005 Director View profile
  29. Gary William Hughes 1996-2000 Director View profile
  30. Thomas Humphrey Barnicoat 1996-1999 Director View profile
  31. Peter Mchugh 1995-2009 Director View profile
  32. David Lucien Simon 1995-1997 Director View profile
  33. Peter Bernard Coleridge 1995-1998 Director View profile
  34. Stephen Roger Morrison 1994-2002 Director View profile
  35. Charles Lamb Allen 1994-2000 Director View profile
  36. Peter Robin Paxton 1994-1994 Director View profile
  37. Arthur Vincent Townsend 1992-1998 Director View profile
  38. Clive William Crouch 1992-2010 Director View profile
  39. Michael Philip Green 1992-2004 Director View profile
  40. Christopher West Stoddart 1992-2001 Director View profile
  41. Lisbeth Howell 1992-1993 Director View profile
  42. Nigel Norman Walmsley 1992-2001 Director View profile
  43. Angus John Macdonald 1991-1997 Director View profile
  44. Don Johnstone Kinloch 1991-1994 Director View profile
  45. Gregory Dyke 1991-1994 Director View profile
  46. Stanley Porter 1991-1995 Director View profile
  47. Salim Abdoola 1991-1991 Director View profile
  48. Sally Elva Davies 1991-2000 Director View profile
  49. Sir Henry John Roche 1991-1994 Director View profile
  50. Etienne Marquard De Villiers 1991-2000 Director View profile
  51. Sir Francis Christopher Buchan Bland 1991-1994 Director View profile
  52. William Brown 1991-1996 Director View profile
  53. RB Directors TWO Limited 1991-1991 Corporate-nominee-director View profile
  54. RB Directors ONE Limited 1991-1991 Corporate-nominee-director View profile
  55. Michael David Braham 1995 Director View profile
  56. Greig Morrison 2008-2010 Secretary View profile
  57. Rhian Wynne Walker 2002-2008 Secretary View profile
  58. Peter Simon Davey 1992-2002 Secretary View profile
  59. RB Secretariat Limited 1991-1991 Corporate-nominee-secretary View profile
  60. Peter Graham Howell 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
29/01/1991

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.

Group

  1. ITV Breakfast 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
  2. 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
  3. 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

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

12.6y median 12.6y
average tenure
14.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Tech and media 108Business services 14Dormant 7Education 1Finance 1Other services 1Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02578005
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data