Company · London
Digital 3 and 4 Limited
Television programming and broadcasting activities
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Digital 3 and 4 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 41
- Kathryn Lyndon 2024-2025 View profile
- Khalid Hasnat Hayat 2020-2025 View profile
- Laurence Dawkin-Jones 2019-2020 View profile
- Ross Geoffrey Keegan Appleton 2018-2024 View profile
- Timothy Luke Martin Cadbury 2016-2018 View profile
- Christopher Joseph Swords 2015-2016 View profile
- Kim Chua 2013-2019 View profile
- Keith Robert Underwood 2012-2013 View profile
- Bob Harris 2011-2012 View profile
- David Dorans 2008-2011 View profile
- Kevin Burrows 2008-2015 View profile
- Jonene Petty 2008-2009 View profile
- Glyn Robert Isherwood 2008-2015 View profile
- William Jonathan Medlicott 2006-2015 View profile
- Keith John Blake 2004-2012 View profile
- Jonathan Simon Oliver Lewis 2004-2004 View profile
- Stephen White 2003-2008 View profile
- Ian Douglas Mcculloch 2003-2006 View profile
- Jonathan Nicholas Thompson 2003-2008 View profile
- Richard James Knight 2002-2008 View profile
- Jonathan Rogers 2001-2004 View profile
- Clive William Jones 2001-2001 View profile
- James Henry Hart 2001-2003 View profile
- Brenda Lucy Smith 2000-2003 View profile
- Janet Sheila Walker 2000-2002 View profile
- Gerald Patrick Bastable 1999-2003 View profile
- Paul John Corley 1999-2000 View profile
- Katherine Elizabeth Stross 1999-2003 View profile
- Thomas Matthew Betts 1998-2001 View profile
- Malcolm Robert Wall 1997-1999 View profile
- Donald Henry Waters 1997-1997 View profile
- Barry Geoffrey Cox 1997-1998 View profile
- Sir David Richard Alexander Scott 1996-2008 View profile
- Frank William Mcgettigan 1996-2000 View profile
- Peter James Marchant 1996-2001 View profile
- Ellie Kate Morrissey 2018-2024 View profile
- Edward Dibble 2013-2018 View profile
- Matt Hann 2011-2013 View profile
- Lisa Susan Russell 2008-2011 View profile
- Glenn Reid 2000-2002 View profile
- Claire Joan Mugridge 1997-2000 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Television programming and broadcasting activities
- Incorporated
- 12/12/1996
- Registered office
- London
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.
- ITV Network Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Digital 3 and 4 Limited
is controlled by ITV Network Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - ITV Network Limited
is controlled by ITV Broadcasting Limited
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register - 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 - 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
- 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.
Grants received
2 grants · £0 total360Giving data, published by funders. Coverage only includes funders who publish their grants to 360Giving, so these figures are a floor, not a complete picture.
Top funders
- Department for Digital, Culture, Media & Sport · £0 (2 grants)
Most recent
- Department for Digital, Culture, Media & Sport
- Department for Digital, Culture, Media & Sport
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.
6 directors on the board
- Enita Kaur Kang Director · appointed 2025
- Magnus Brooke Director · appointed 2009
- Andrew Bell Director · appointed 2019
- Briony Lauren Elizabeth Robinson Director · appointed 2025
- Madeleine Clare Robinson Director · appointed 2015
- Helen Brown Stevens Director · appointed 2013
Directors past 6 years
- Magnus Brooke Director · appointed 2009
- Andrew Bell Director · appointed 2019
- Madeleine Clare Robinson Director · appointed 2015
- Helen Brown Stevens Director · appointed 2013
First-time vs portfolio directors
First-time (2)
- Andrew Bell Director · appointed 2019
- Briony Lauren Elizabeth Robinson Director · appointed 2025
Portfolio (4)
- Enita Kaur Kang Director · appointed 2025
- Magnus Brooke Director · appointed 2009
- Madeleine Clare Robinson Director · appointed 2015
- Helen Brown Stevens Director · appointed 2013
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
- 03293827
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- 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