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Company

International Television Enterprises London Limited

International Television Enterprises London Limited is an active UK company (number 02800802), incorporated 1993, with 1 current director, Eleanor Kate Irving. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is International Television Enterprises London Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 25

  1. Rachel Julia Bradford 2012-2013 Director View profile
  2. ITV Productions LTD 2007-2008 Corporate-director View profile
  3. James Benjamin Stjohn Tibbitts 2004-2007 Director View profile
  4. Henry Eric Staunton 2001-2005 Director View profile
  5. Graham Joseph Parrott 2001-2004 Director View profile
  6. Stephen Roger Morrison 2001-2002 Director View profile
  7. Grant Murray 1999-2000 Director View profile
  8. John Edward Willis 1998-2001 Director View profile
  9. Shawn Karl Taylor 1997-1998 Director View profile
  10. John Cresswell 1997-1998 Director View profile
  11. Stephen Jay Scheffer 1995-2001 Director View profile
  12. Curtis Gray Viebranz 1994-1995 Director View profile
  13. Roger Froome Laughton 1994-1999 Director View profile
  14. Joel Edward Denton 1993-1995 Director View profile
  15. Glenn Whitehead 1993-2001 Director View profile
  16. Andrew William Munro Macbean 1993-2000 Director View profile
  17. Lord David Puttnam of Queensgate 1993-1999 Director View profile
  18. Paul Sowerbutts 1993-1999 Director View profile
  19. Lee De Boer 1993-1994 Director View profile
  20. Jane Isabel Small 1993-1996 Director View profile
  21. Charles Schreger 1993-2001 Director View profile
  22. David Slesser Mccall 1993-1996 Director View profile
  23. Granada Nominees Limited 2007-2009 Corporate-secretary View profile
  24. Janet Lesley Rowland 1994-2000 Secretary View profile
  25. Robin Stephenson 1993-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
12/03/1993

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. International Television Enterprises London 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.

1 directors on the board

23.6y median 23.6y
average tenure
23.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 13Dormant 9Finance 3Tech and media 2

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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
02800802
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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