Network
The large node is ITV Studios Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 41
- Sharjeel Suleman 2020-2024 View profile
- Julian Stanley Ashworth 2018-2019 View profile
- Brent Montgomery 2016-2018 View profile
- Darren Campbell 2015-2019 View profile
- Ian Ward Griffiths 2014-2018 View profile
- Adam Alexander Crozier 2014-2017 View profile
- Maria Panayiotis Kyriacou 2014-2019 View profile
- David Richard Osborn 2011-2015 View profile
- Denise O'Donoghue 2010-2019 View profile
- Kevin Anthony Lygo 2010-2016 View profile
- Paul Alexander Campbell-White 2009-2012 View profile
- Katharine Rebecca Little 2008-2011 View profile
- David Wolffe 2008-2010 View profile
- Ishaq Fatani 2008-2009 View profile
- John Joseph Whiston 2008-2014 View profile
- Lee Bartlett 2008-2010 View profile
- Claire Poyser 2008-2011 View profile
- John Cresswell 2006-2008 View profile
- James Benjamin Stjohn Tibbitts 2004-2008 View profile
- Henry Eric Staunton 2002-2006 View profile
- Simon Shaps 2002-2006 View profile
- Stuart Colin Prebble 1998-2000 View profile
- Graham Joseph Parrott 1998-2004 View profile
- Stacey Lee Cartwright 1998-1999 View profile
- Stewart David Butterfield 1997-2001 View profile
- Christopher Ian Hopson 1996-2002 View profile
- Duncan James Daragon Lewis 1996-1996 View profile
- Eileen Rosie Gallagher 1996-1998 View profile
- Peter Bernard Coleridge 1995-1996 View profile
- Brenda Lucy Smith 1995-2004 View profile
- Michael John Desmond 1995-2005 View profile
- Andrea Jean Wonfor 1995-2002 View profile
- David Liddiment 1995-1997 View profile
- Stephen Roger Morrison 1995-2002 View profile
- Charles Lamb Allen 1995-2006 View profile
- Benjamin Richard Matthews 2007-2008 View profile
- Sarah Louise Woodall 2004-2005 View profile
- Eleanor Kate Irving 2004-2008 View profile
- Paul Simon Taylor 1996-1998 View profile
- Katherine Elizabeth Stross 1995-1998 View profile
- Julian Delisle Burns 1995-2002 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 26/09/1995
Ownership
Owned by (2) 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 Holdings Limited
75-100% shares, 75-100% voting · notified 2025-03-03 - Granada Media Limited ceased 2025-03-03
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- 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.
5 directors on the board
- Julian Christopher Bellamy Director · appointed 2014
- Sonia Magris Director · appointed 2024
- David Philip Mcgraynor Director · appointed 2011
- Kyla Lynne Anthea Mullins Director · appointed 2020
- Christopher John Kennedy Director · appointed 2019
Directors past 6 years
- Julian Christopher Bellamy Director · appointed 2014
- David Philip Mcgraynor Director · appointed 2011
- Kyla Lynne Anthea Mullins Director · appointed 2020
- Christopher John Kennedy Director · appointed 2019
First-time vs portfolio directors
Portfolio (5)
- Julian Christopher Bellamy Director · appointed 2014
- Sonia Magris Director · appointed 2024
- David Philip Mcgraynor Director · appointed 2011
- Kyla Lynne Anthea Mullins Director · appointed 2020
- Christopher John Kennedy Director · appointed 2019
Also govern a charity
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03106525
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data