ITV Breakfast Limited
Company 02578005 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.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
2
directors on the board
12.6y median 12.6y
average tenure
14.8y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months
Where else this board sits
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.
Related organisations
- Hartswood Films Limited 2 shared directors
- World Productions Limited 2 shared directors
- ITV Studios Limited 2 shared directors
- Mammoth Screen LTD 2 shared directors
- Plimsoll Productions Limited 2 shared directors
- Mammoth Screen (END2) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02578005 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/1991 |
| 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 Studios Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (62)
- Bellamy, Julian Christopher Director · appointed 2016
- Mcgraynor, David Philip Director · appointed 2011
- Lygo, Kevin Anthony Former Director · appointed 2011 · resigned 2016
- Osborn, David Richard Former Director · appointed 2011 · resigned 2025
- O'Donoghue, Denise Former Director · appointed 2011 · resigned 2016
- Garard, Andrew Sheldon Former Director · appointed 2009 · resigned 2011
- Betts, Thomas Matthew Former Director · appointed 2009 · resigned 2011
- Cresswell, John Former Director · appointed 2009 · resigned 2010
- Medlicott, William Jonathan Former Director · appointed 2009 · resigned 2011
- Sharman, Alison Jane Former Director · appointed 2009 · resigned 2011
- Fincham, Peter Arthur Former Director · appointed 2009 · resigned 2011
- Moore, Stephen Former Director · appointed 2009 · resigned 2009
- Poole, Simon John Former Director · appointed 2009 · resigned 2011
- Whitaker, Andrew John Former Director · appointed 2008 · resigned 2012
- Morrison, Greig Former Secretary · appointed 2008 · resigned 2010
- Digby, Gary James Former Director · appointed 2006 · resigned 2011
- Harrison, William Vicat Former Director · appointed 2005 · resigned 2008
- Ward, David James Former Director · appointed 2005 · resigned 2009
- Canetty-Clarke, Neil Ashley Former Director · appointed 2004 · resigned 2006
- Green, Michael Anthony Former Director · appointed 2004 · resigned 2009
- Cornwell, Alison Margaret Former Director · appointed 2002 · resigned 2005
- Mcculloch, Ian Douglas Former Director · appointed 2002 · resigned 2007
- Walker, Rhian Wynne Former Secretary · appointed 2002 · resigned 2008
- Jones, Clive William Former Director · appointed 2001 · resigned 2009
- Corley, Paul John Former Director · appointed 2001 · resigned 2007
- Flanagan, Andrew Henry Former Director · appointed 2000 · resigned 2004
- Parrott, Graham Joseph Former Director · appointed 2000 · resigned 2004
- Service, Christine Former Director · appointed 2000 · resigned 2002
- Emslie, Donald Gordon Former Director · appointed 2000 · resigned 2004
- Castro, Nicholas Former Director · appointed 1998 · resigned 1999
- Phillis, Robert Weston, Sir Former Director · appointed 1998 · resigned 1999
- Hulbert, David Ronald Former Director · appointed 1997 · resigned 2005
- Hughes, Gary William Former Director · appointed 1996 · resigned 2000
- Barnicoat, Thomas Humphrey Former Director · appointed 1996 · resigned 1999
- Mchugh, Peter Former Director · appointed 1995 · resigned 2009
- Simon, David Lucien Former Director · appointed 1995 · resigned 1997
- Coleridge, Peter Bernard Former Director · appointed 1995 · resigned 1998
- Morrison, Stephen Roger Former Director · appointed 1994 · resigned 2002
- Allen, Charles Lamb Former Director · appointed 1994 · resigned 2000
- Paxton, Peter Robin Former Director · appointed 1994 · resigned 1994
- Townsend, Arthur Vincent Former Director · appointed 1992 · resigned 1998
- Davey, Peter Simon Former Secretary · appointed 1992 · resigned 2002
- Crouch, Clive William Former Director · appointed 1992 · resigned 2010
- Green, Michael Philip Former Director · appointed 1992 · resigned 2004
- Stoddart, Christopher West Former Director · appointed 1992 · resigned 2001
- Howell, Lisbeth Former Director · appointed 1992 · resigned 1993
- Walmsley, Nigel Norman Former Director · appointed 1992 · resigned 2001
- Macdonald, Angus John Former Director · appointed 1991 · resigned 1997
- Kinloch, Don Johnstone Former Director · appointed 1991 · resigned 1994
- Dyke, Gregory Former Director · appointed 1991 · resigned 1994
- Porter, Stanley Former Director · appointed 1991 · resigned 1995
- Abdoola, Salim Former Director · appointed 1991 · resigned 1991
- Davies, Sally Elva Former Director · appointed 1991 · resigned 2000
- Roche, Henry John, Sir Former Director · appointed 1991 · resigned 1994
- DE Villiers, Etienne Marquard Former Director · appointed 1991 · resigned 2000
- Bland, Francis Christopher Buchan, Sir Former Director · appointed 1991 · resigned 1994
- Brown, William Former Director · appointed 1991 · resigned 1996
- RB Directors TWO Limited Former Corporate-nominee-director · appointed 1991 · resigned 1991
- RB Secretariat Limited Former Corporate-nominee-secretary · appointed 1991 · resigned 1991
- RB Directors ONE Limited Former Corporate-nominee-director · appointed 1991 · resigned 1991
- Howell, Peter Graham Former Secretary · resigned 1992
- Braham, Michael David Former Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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