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Company

ITV Consumer Limited

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

Network

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

Who leads it

Previous officers 27

  1. Kate Lyndon 2023-2025 Director View profile
  2. Rufus Radcliffe 2023-2024 Director View profile
  3. Christopher Joseph Swords 2015-2021 Director View profile
  4. Robin Eastes Pembrooke 2011-2012 Director View profile
  5. Anne Frances Hazlitt 2010-2014 Director View profile
  6. William Edward Oliver Van Rest 2010-2023 Director View profile
  7. William Jonathan Medlicott 2010-2015 Director View profile
  8. Ann Elizabeth Cook 2010-2023 Director View profile
  9. Jonathan Rogers 2010-2010 Director View profile
  10. Peter Arthur Fincham 2010-2010 Director View profile
  11. Benjamin Charles Mcowenwilson 2007-2010 Director View profile
  12. Jeffrey Lawrence Henry 2007-2008 Director View profile
  13. Thomas Matthew Betts 2007-2007 Director View profile
  14. Michael Melvyn Fegan 2007-2009 Director View profile
  15. Stephen Edward Hewlett 1998-2004 Director View profile
  16. June Frances De Moller 1997-1999 Director View profile
  17. John Patrick Egan 1994-1997 Director View profile
  18. Bernard Anthony Cragg 1994-1994 Director View profile
  19. Clive William Jones 1994-2007 Director View profile
  20. Martin Richard Bowley 1994-2003 Director View profile
  21. Kevin Paul Jackson 1994-1996 Director View profile
  22. Paul Douglas Phayer 1994-1995 Director View profile
  23. Andrew Norman Allan 1994-1998 Director View profile
  24. Michael Anthony Green 1994-2007 Director View profile
  25. Nigel Norman Walmsley 1994-2001 Director View profile
  26. David Abdoo 1994-2004 Secretary View profile
  27. Gabrielle Mary Williams 1994-1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
06/06/1994

Ownership

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.

Group

  1. ITV Consumer Limited is controlled by ITV Broadcasting Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2026-06-23 · source: Companies House PSC register
  2. ITV Broadcasting Limited is controlled by ITV M&E Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-13 · source: Companies House PSC register
  3. ITV M&E Holdings Limited is controlled by ITV PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-15 · 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.

3 directors on the board

1.4y median 1.1y
average tenure
1.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

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.

Sources

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

Record details
Company number
02937518
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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