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ITV Digital Channels Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

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

Who leads it

Previous officers 41

  1. Christopher Joseph Swords 2015-2021 Director View profile
  2. Peter Arthur Fincham 2008-2016 Director View profile
  3. Jonathan Rogers 2007-2012 Director View profile
  4. William Jonathan Medlicott 2007-2015 Director View profile
  5. Andrew Christopher Stylianou 2004-2004 Director View profile
  6. David Nicholas Rey 2004-2004 Director View profile
  7. Jonathan Simon Oliver Lewis 2004-2007 Director View profile
  8. Katrina Mary Hudson Cole 2002-2004 Director View profile
  9. Thomas Matthew Betts 2002-2007 Director View profile
  10. Graham Douglas Duff 2002-2005 Director View profile
  11. Martin Rajan Goswami 2000-2004 Director View profile
  12. Gary Robert Dale 2000-2002 Director View profile
  13. Rosina Jane Ladd 2000-2000 Director View profile
  14. Christopher John Griffin 2000-2004 Director View profile
  15. Michael John Desmond 2000-2001 Director View profile
  16. Kevan Taylor 2000-2001 Director View profile
  17. Peter Shea 1999-2000 Director View profile
  18. Richard Freudenstein 1999-2002 Director View profile
  19. Philip Andrew Carney 1999-2004 Director View profile
  20. Bruce David Steinberg 1999-1999 Director View profile
  21. Stacey Lee Cartwright 1998-1999 Director View profile
  22. Elisabeth Murdoch 1998-1999 Director View profile
  23. Martin David Stewart 1998-1999 Director View profile
  24. Matthew Anthony Imi 1998-2004 Director View profile
  25. Maneck Kalifa 1998-1998 Director View profile
  26. Jeffrey Lawrence Henry 1998-2000 Director View profile
  27. Tracy Elisabeth Long 1997-1999 Director View profile
  28. Ian Christopher West 1996-1998 Director View profile
  29. Robert Ovens 1996-2005 Director View profile
  30. James Jay Ackerman 1996-1998 Director View profile
  31. Kevin William Kinsella 1996-1998 Director View profile
  32. Katherine Elizabeth Stross 1996-1998 Director View profile
  33. Julian Delisle Burns 1996-2002 Director View profile
  34. Stuart Colin Prebble 1996-1999 Director View profile
  35. Paul Simon Taylor 1996-2000 Director View profile
  36. Stephen Roger Morrison 1996-1997 Director View profile
  37. David Christopher Chance 1996-1997 Director View profile
  38. DH & B Managers Limited 1995-1996 Corporate-nominee-director View profile
  39. DH & B Directors Limited 1995-1996 Corporate-nominee-director View profile
  40. Eleanor Kate Irving 2006-2008 Secretary View profile
  41. Tracy Ann Fleming 2001-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/09/1995

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.

Group

  1. ITV Digital Channels Limited is controlled by ITV Broadcasting Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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.

2 directors on the board

7.7y median 7.7y
average tenure
10.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

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 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.

Sources

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

Record details
Company number
03101815
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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