ITV Consumer Limited
Company 02937518 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.
3 directors on the board
- Enita Kaur Kang Director · appointed 2025
- Jane Eldywth Stiller Director · appointed 2024
- Sarah Louise Clarke Director · appointed 2025
1.4y median 1.1y
average tenure
1.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Jane Eldywth Stiller Director · appointed 2024
Portfolio (2)
- Enita Kaur Kang Director · appointed 2025
- Sarah Louise Clarke Director · appointed 2025
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.
Tech and media 9Professional services 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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- ITV Broadcasting Limited 2 shared directors
Connected through a shared director
- ITV2 Limited 1 shared director
- ITV Digital Channels Limited 1 shared director
- Digital 3 and 4 Limited 1 shared director
- Channel Television Holdings Limited 1 shared director
- ITV Rights Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02937518 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/1994 |
| 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)
70100 - Activities of head offices
Owned by (4) 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.
- ITV Broadcasting Limited
75-100% shares, 75-100% voting · notified 2026-06-23 - Granada Media Limited ceased 2025-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Granada Group Limited ceased 2025-08-13
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-28 - ITV M&E Holdings Limited ceased 2026-06-23
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-13
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Interactive Telephony Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ITV Play Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (30)
- Enita Kaur Kang Director · appointed 2025
- Sarah Louise Clarke Director · appointed 2025
- Jane Eldywth Stiller Director · appointed 2024
Show 27 former officers
- Kate Lyndon Director · appointed 2023 · resigned 2025
- Rufus Radcliffe Director · appointed 2023 · resigned 2024
- Christopher Joseph Swords Director · appointed 2015 · resigned 2021
- Robin Eastes Pembrooke Director · appointed 2011 · resigned 2012
- Anne Frances Hazlitt Director · appointed 2010 · resigned 2014
- William Edward Oliver Van Rest Director · appointed 2010 · resigned 2023
- William Jonathan Medlicott Director · appointed 2010 · resigned 2015
- Ann Elizabeth Cook Director · appointed 2010 · resigned 2023
- Jonathan Rogers Director · appointed 2010 · resigned 2010
- Peter Arthur Fincham Director · appointed 2010 · resigned 2010
- Benjamin Charles Mcowenwilson Director · appointed 2007 · resigned 2010
- Jeffrey Lawrence Henry Director · appointed 2007 · resigned 2008
- Thomas Matthew Betts Director · appointed 2007 · resigned 2007
- Michael Melvyn Fegan Director · appointed 2007 · resigned 2009
- Stephen Edward Hewlett Director · appointed 1998 · resigned 2004
- June Frances De Moller Director · appointed 1997 · resigned 1999
- John Patrick Egan Director · appointed 1994 · resigned 1997
- Bernard Anthony Cragg Director · appointed 1994 · resigned 1994
- Clive William Jones Director · appointed 1994 · resigned 2007
- Martin Richard Bowley Director · appointed 1994 · resigned 2003
- Kevin Paul Jackson Director · appointed 1994 · resigned 1996
- Paul Douglas Phayer Director · appointed 1994 · resigned 1995
- Andrew Norman Allan Director · appointed 1994 · resigned 1998
- David Abdoo Secretary · appointed 1994 · resigned 2004
- Michael Anthony Green Director · appointed 1994 · resigned 2007
- Gabrielle Mary Williams Secretary · appointed 1994 · resigned 1994
- Nigel Norman Walmsley Director · appointed 1994 · resigned 2001
Directors and officers on the Companies House record, current and former.
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