ITV Digital Channels Limited
Company 03101815 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.
2
directors on the board
7.7y median 7.7y
average tenure
10.4y
longest tenure
1
directors past 6 years
0 vs 2 portfolio
first-time directors
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 3Business 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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ITV Broadcasting Limited 2 shared directors
- ITV2 Limited 2 shared directors
- ITV Rights Limited 2 shared directors
- ITV Breakfast Broadcasting Limited 2 shared directors
- ITV Services Limited 1 shared director
- ITV Network Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03101815 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/09/1995 |
| 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)
59113 - Television programme production activities
Ownership - persons with significant control (1)
- Itv Broadcasting Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (43)
- Sarah Louise Clarke Director · appointed 2021
- Kevin Anthony Lygo Director · appointed 2016
Show 41 former officers
- Christopher Joseph Swords Director · appointed 2015 · resigned 2021
- Peter Arthur Fincham Director · appointed 2008 · resigned 2016
- Jonathan Rogers Director · appointed 2007 · resigned 2012
- William Jonathan Medlicott Director · appointed 2007 · resigned 2015
- Eleanor Kate Irving Secretary · appointed 2006 · resigned 2008
- Andrew Christopher Stylianou Director · appointed 2004 · resigned 2004
- David Nicholas Rey Director · appointed 2004 · resigned 2004
- Jonathan Simon Oliver Lewis Director · appointed 2004 · resigned 2007
- Katrina Mary Hudson Cole Director · appointed 2002 · resigned 2004
- Thomas Matthew Betts Director · appointed 2002 · resigned 2007
- Graham Douglas Duff Director · appointed 2002 · resigned 2005
- Tracy Ann Fleming Secretary · appointed 2001 · resigned 2005
- Martin Rajan Goswami Director · appointed 2000 · resigned 2004
- Gary Robert Dale Director · appointed 2000 · resigned 2002
- Rosina Jane Ladd Director · appointed 2000 · resigned 2000
- Christopher John Griffin Director · appointed 2000 · resigned 2004
- Michael John Desmond Director · appointed 2000 · resigned 2001
- Kevan Taylor Director · appointed 2000 · resigned 2001
- Peter Shea Director · appointed 1999 · resigned 2000
- Richard Freudenstein Director · appointed 1999 · resigned 2002
- Philip Andrew Carney Director · appointed 1999 · resigned 2004
- Bruce David Steinberg Director · appointed 1999 · resigned 1999
- Stacey Lee Cartwright Director · appointed 1998 · resigned 1999
- Elisabeth Murdoch Director · appointed 1998 · resigned 1999
- Martin David Stewart Director · appointed 1998 · resigned 1999
- Matthew Anthony Imi Director · appointed 1998 · resigned 2004
- Maneck Kalifa Director · appointed 1998 · resigned 1998
- Jeffrey Lawrence Henry Director · appointed 1998 · resigned 2000
- Tracy Elisabeth Long Director · appointed 1997 · resigned 1999
- Ian Christopher West Director · appointed 1996 · resigned 1998
- Robert Ovens Director · appointed 1996 · resigned 2005
- James Jay Ackerman Director · appointed 1996 · resigned 1998
- Kevin William Kinsella Director · appointed 1996 · resigned 1998
- Katherine Elizabeth Stross Director · appointed 1996 · resigned 1998
- Julian Delisle Burns Director · appointed 1996 · resigned 2002
- Stuart Colin Prebble Director · appointed 1996 · resigned 1999
- Paul Simon Taylor Director · appointed 1996 · resigned 2000
- Stephen Roger Morrison Director · appointed 1996 · resigned 1997
- David Christopher Chance Director · appointed 1996 · resigned 1997
- DH & B Managers Limited Corporate-nominee-director · appointed 1995 · resigned 1996
- DH & B Directors Limited Corporate-nominee-director · appointed 1995 · resigned 1996
Directors and officers on the Companies House record, current and former.
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