The Governance RegisterEdition 2026 · Compiled 12th July 2026

ITV Ventures Limited

Company 03089273 Active

Company details

Number03089273
StatusActive
TypePrivate Limited Company
Incorporated04/08/1995
AddressITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

93290 - Other amusement and recreation activities n.e.c.

Ownership - persons with significant control (1)

  • Carlton Content Holdings Limited
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (24)

  • Ling, Geoffrey Director · appointed 2025
  • Magris, Sonia Director · appointed 2024
  • Darwen, Helen Suzanne Former Director · appointed 2023 · resigned 2025
  • Suleman, Sharjeel Former Director · appointed 2019 · resigned 2024
  • Lewis, Paul James Former Director · appointed 2014 · resigned 2014
  • Kyriacou, Maria Panayiotis Former Director · appointed 2010 · resigned 2019
  • Wolffe, David Former Director · appointed 2009 · resigned 2010
  • Iacono, Peter Former Director · appointed 2008 · resigned 2009
  • Walker, Duncan Thurston Russell Former Director · appointed 2008 · resigned 2023
  • Johnson, David Former Director · appointed 2007 · resigned 2008
  • Meunier, Peter Christopher Former Director · appointed 2004 · resigned 2010
  • Cresswell, John Former Director · appointed 2004 · resigned 2008
  • Medlicott, William Jonathan Former Director · appointed 2004 · resigned 2007
  • Dilnott Cooper, Rupert Michael Walter James Former Director · appointed 1999 · resigned 2004
  • Ridgley, Carole Anne Former Director · appointed 1999 · resigned 2002
  • Kearney, Matthew Joseph Former Director · appointed 1998 · resigned 1999
  • Rollason, William Peter Former Director · appointed 1998 · resigned 1999
  • Donohoe, Gerard Philip Former Director · appointed 1998 · resigned 2008
  • Kelly, Brian Dominic Arthur Former Director · appointed 1998 · resigned 1999
  • Kidwell, James Richard De Villeneuve Former Director · appointed 1997 · resigned 1999
  • Abdoo, David Former Secretary · appointed 1997 · resigned 2004
  • Walmsley, Nigel Norman Former Director · appointed 1995 · resigned 1997
  • Hensley, David George Former Director · appointed 1995 · resigned 1996
  • RAY, Richard Bardrick Former Secretary · appointed 1995 · resigned 1997

Directors and officers on the Companies House record, current and former.

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