Carlton Programmes Development Limited
Company 03053908 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Carlton Film Distributors Limited 2 shared directors
- British Film-Makers Limited 2 shared directors
- ITV Ventures Limited 1 shared director
- ITV Studio 55 Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03053908 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/05/1995 |
| 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)
Ownership - persons with significant control (1)
- Itv Studios Global Partnerships Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (17)
- Eleanor Caroline Browne Director · appointed 2023
- Geoffrey Ling Director · appointed 2020
Show 15 former officers
- Helen Suzanne Darwen Director · appointed 2023 · resigned 2025
- Ailsa Margaret Mcintyre Director · appointed 2020 · resigned 2023
- Paul James Lewis Director · appointed 2014 · resigned 2014
- Maria Panayiotis Kyriacou Director · appointed 2010 · resigned 2019
- David Wolffe Director · appointed 2009 · resigned 2010
- Peter Iacono Director · appointed 2008 · resigned 2009
- Duncan Thurston Russell Walker Director · appointed 2008 · resigned 2020
- David Johnson Director · appointed 2007 · resigned 2008
- John Cresswell Director · appointed 2004 · resigned 2008
- William Jonathan Medlicott Director · appointed 2001 · resigned 2007
- Rupert Michael Walter James Dilnott Cooper Director · appointed 1999 · resigned 2004
- Andrew Norman Allan Director · appointed 1995 · resigned 1998
- Philip Mervyn Jones Director · appointed 1995 · resigned 1999
- David Abdoo Secretary · appointed 1995 · resigned 2004
- Nigel Norman Walmsley Director · appointed 1995 · resigned 2001
Directors and officers on the Companies House record, current and former.
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