ITV Studios Limited
Company 03106525 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
5
directors on the board
8.3y median 7.3y
average tenure
14.9y
longest tenure
3
directors past 6 years
0 vs 5 portfolio
first-time directors
3
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 131Business services 17Dormant 7Arts and leisure 3Professional services 2Education 1Finance 1Other 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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ITV Services Limited 3 shared directors
- Hartswood Films Limited 2 shared directors
- ITV Studios Global Partnerships Limited 2 shared directors
- World Productions Limited 2 shared directors
- ITV Breakfast Limited 2 shared directors
- Mammoth Screen LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03106525 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/09/1995 |
| 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 (2)
- Itv Studios Holdings Limited
ownership of shares 75-100% voting rights 75-100% - Granada Media Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (46)
- Sonia Magris Director · appointed 2024
- Kyla Lynne Anthea Mullins Director · appointed 2020
- Christopher John Kennedy Director · appointed 2019
- Julian Christopher Bellamy Director · appointed 2014
- David Philip Mcgraynor Director · appointed 2011
Show 41 former officers
- Sharjeel Suleman Director · appointed 2020 · resigned 2024
- Julian Stanley Ashworth Director · appointed 2018 · resigned 2019
- Brent Montgomery Director · appointed 2016 · resigned 2018
- Darren Campbell Director · appointed 2015 · resigned 2019
- Ian Ward Griffiths Director · appointed 2014 · resigned 2018
- Adam Alexander Crozier Director · appointed 2014 · resigned 2017
- Maria Panayiotis Kyriacou Director · appointed 2014 · resigned 2019
- David Richard Osborn Director · appointed 2011 · resigned 2015
- Denise O'Donoghue Director · appointed 2010 · resigned 2019
- Kevin Anthony Lygo Director · appointed 2010 · resigned 2016
- Paul Alexander Campbell-White Director · appointed 2009 · resigned 2012
- Katharine Rebecca Little Director · appointed 2008 · resigned 2011
- David Wolffe Director · appointed 2008 · resigned 2010
- Ishaq Fatani Director · appointed 2008 · resigned 2009
- John Joseph Whiston Director · appointed 2008 · resigned 2014
- Lee Bartlett Director · appointed 2008 · resigned 2010
- Claire Poyser Director · appointed 2008 · resigned 2011
- Benjamin Richard Matthews Secretary · appointed 2007 · resigned 2008
- John Cresswell Director · appointed 2006 · resigned 2008
- Sarah Louise Woodall Secretary · appointed 2004 · resigned 2005
- James Benjamin Stjohn Tibbitts Director · appointed 2004 · resigned 2008
- Eleanor Kate Irving Secretary · appointed 2004 · resigned 2008
- Henry Eric Staunton Director · appointed 2002 · resigned 2006
- Simon Shaps Director · appointed 2002 · resigned 2006
- Stuart Colin Prebble Director · appointed 1998 · resigned 2000
- Graham Joseph Parrott Director · appointed 1998 · resigned 2004
- Stacey Lee Cartwright Director · appointed 1998 · resigned 1999
- Stewart David Butterfield Director · appointed 1997 · resigned 2001
- Paul Simon Taylor Secretary · appointed 1996 · resigned 1998
- Christopher Ian Hopson Director · appointed 1996 · resigned 2002
- Duncan James Daragon Lewis Director · appointed 1996 · resigned 1996
- Eileen Rosie Gallagher Director · appointed 1996 · resigned 1998
- Peter Bernard Coleridge Director · appointed 1995 · resigned 1996
- Brenda Lucy Smith Director · appointed 1995 · resigned 2004
- Michael John Desmond Director · appointed 1995 · resigned 2005
- Andrea Jean Wonfor Director · appointed 1995 · resigned 2002
- David Liddiment Director · appointed 1995 · resigned 1997
- Stephen Roger Morrison Director · appointed 1995 · resigned 2002
- Charles Lamb Allen Director · appointed 1995 · resigned 2006
- Katherine Elizabeth Stross Secretary · appointed 1995 · resigned 1998
- Julian Delisle Burns Secretary · appointed 1995 · resigned 2002
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record