Company · London
Carlton Programmes Development Limited
Television programme production activities
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 15
- Helen Suzanne Darwen 2023-2025 View profile
- Ailsa Margaret Mcintyre 2020-2023 View profile
- Paul James Lewis 2014-2014 View profile
- Maria Panayiotis Kyriacou 2010-2019 View profile
- David Wolffe 2009-2010 View profile
- Peter Iacono 2008-2009 View profile
- Duncan Thurston Russell Walker 2008-2020 View profile
- David Johnson 2007-2008 View profile
- John Cresswell 2004-2008 View profile
- William Jonathan Medlicott 2001-2007 View profile
- Rupert Michael Walter James Dilnott Cooper 1999-2004 View profile
- Andrew Norman Allan 1995-1998 View profile
- Philip Mervyn Jones 1995-1999 View profile
- Nigel Norman Walmsley 1995-2001 View profile
- David Abdoo 1995-2004 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Television programme production activities
- Incorporated
- 05/05/1995
- Registered office
- London
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.
- ITV Studios Global Partnerships Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Carlton Programmes Development Limited
is controlled by ITV Studios Global Partnerships Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - ITV Studios Global Partnerships Limited
is controlled by Carlton Content Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Carlton Content Holdings 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 - 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 - 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
- 11723851
- Granada Screen (2005) Limited
- Indus Films LTD
- Output Productions Limited
- QSP RUN Away Limited
- ITV Vera Limited
- QSP the Woods Limited
- World Productions (Scotland) Limited
- Mammoth Screen (RM) Limited
- Z Music Publishing Limited
- ITV Shetland Limited
- 14460916
- Gorilla TV Group Limited
- ITV Properties (Developments) Limited
- SDN Limited
- ITV Studios (Israel) Limited
- Mammoth Screen (Evans) Limited
- Possessed Limited
- Mammoth Screen (NI) Limited
- Carlton Cinema Limited
- 10384774
- Carlton Finance Limited
- ITV DC Trustee Limited
- Carltonco Seventeen Limited
- Granada AV Solutions Limited
- VOD Member (ITV B) Limited
- Mammoth Screen (WOF2) Limited
- QSP Blame Limited
- Broad Street Films Limited
- WP Bodyguard Limited
- Mammoth Screen (OBI) Limited
- 08723446
- Carlton Screen Advertising (Holdings) Limited
- ITN LNF LTD
- WP LOD7 Limited
- BIG Talk Marbles Limited
- Cynhyrchiadau Boomerang Cyfyngedig
- Yorkshire-Tyne Tees Television Holdings
- Carltonco Forty-Five Limited
- The Addressable Platform Limited
- ITV Studios Holdings Limited
- 14048037
- 14460676
- Granada UK Rental and Retail Limited
- Tyne Tees Television Limited
- Mammoth Screen (MIE) Limited
- ITV Venturer Limited
- 08586211
- ITV Sport Channel Limited
- ITV Leila Limited
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.
2 directors on the board
- Geoffrey Ling Director · appointed 2020
- Eleanor Caroline Browne Director · appointed 2023
Directors past 6 years
- Geoffrey Ling Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Geoffrey Ling Director · appointed 2020
- Eleanor Caroline Browne Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03053908
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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