SDN Limited
Company 03309912 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.
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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
- Magnus Brooke Director · appointed 2012
- David Charles Coughtrie Director · appointed 2022
9.2y median 9.2y
average tenure
14.1y
longest tenure
Directors past 6 years
- Magnus Brooke Director · appointed 2012
First-time vs portfolio directors
Portfolio (2)
- Magnus Brooke Director · appointed 2012
- David Charles Coughtrie Director · appointed 2022
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 3Professional services 2Other 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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Digital 3 and 4 Limited 1 shared director
- The Broadcast Advertising Standards Board of Finance Limited 1 shared director
- Everyone TV Limited 1 shared director
- DTT Multiplex Operators Limited 1 shared director
- Youview TV LTD 1 shared director
- Everyone TV Platforms Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03309912 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/1997 |
| 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
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 M&E Holdings Limited
significant influence · notified 2025-08-13 - ITV Holdings (Cayman) Limited ceased 2016-04-06
75-100% shares, 75-100% shares (trust), 75-100% shares (firm) · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- DTV Services Limited ceased 2016-04-06
appoints directors · notified 2016-04-06
Officers (41)
- David Charles Coughtrie Director · appointed 2022
- Magnus Brooke Director · appointed 2012
Show 39 former officers
- Andrew Mark Newnham Director · appointed 2018 · resigned 2019
- Ross Geoffrey Keegan Appleton Director · appointed 2018 · resigned 2022
- Sharjeel Suleman Director · appointed 2017 · resigned 2018
- Timothy Luke Martin Cadbury Director · appointed 2017 · resigned 2021
- Katherine Wen Director · appointed 2013 · resigned 2015
- Dame Carolyn Julie Fairbairn Director · appointed 2009 · resigned 2011
- Michael Melvyn Fegan Director · appointed 2005 · resigned 2009
- Thomas Matthew Betts Director · appointed 2005 · resigned 2012
- Michael Anthony Green Director · appointed 2005 · resigned 2005
- Thomas Meikle Bennie Director · appointed 2005 · resigned 2005
- Peter Wai Keung Cheng Director · appointed 2005 · resigned 2005
- Colin John Coghlan Secretary · appointed 2004 · resigned 2006
- Tracey Joy Harding Secretary · appointed 2004 · resigned 2005
- Sasha Victoria Glynn Secretary · appointed 2003 · resigned 2004
- David Haydn Ellis Director · appointed 2002 · resigned 2004
- Peter Gray Douglas Director · appointed 2002 · resigned 2005
- Roderick Waldermar Lisle Henwood Director · appointed 2002 · resigned 2002
- Boston, Oliver Paul, Doctor Director · appointed 2002 · resigned 2002
- Jeremy Rupert Drury Davies Director · appointed 2001 · resigned 2002
- Elizabeth Bury Director · appointed 2001 · resigned 2002
- Mark Timothy Miles Director · appointed 2001 · resigned 2001
- Alastair Richard Davidson Director · appointed 2001 · resigned 2001
- Stephen Andrew Carter Director · appointed 2000 · resigned 2001
- Charles Henry Gregson Director · appointed 2000 · resigned 2005
- Margaret Adela Miriam Carver Director · appointed 2000 · resigned 2005
- Malcolm Robert Wall Director · appointed 1999 · resigned 2000
- Charlotte Bradshaw Director · appointed 1998 · resigned 2001
- Emyr Byron Hughes Director · appointed 1998 · resigned 2002
- Steven Wagner Director · appointed 1998 · resigned 2001
- Geoffrey Neil Hamilton-Fairley Director · appointed 1998 · resigned 1998
- Charles Alexander John Constable Director · appointed 1998 · resigned 2000
- William David Wyn Innes Secretary · appointed 1998 · resigned 2005
- Roger Froome Laughton Director · appointed 1998 · resigned 1999
- Jeremy Peter Thorp Director · appointed 1998 · resigned 2000
- Barclay Knapp Director · appointed 1998 · resigned 2001
- Penry Wyn Richards Thomas Secretary · appointed 1997 · resigned 2003
- Leigh James Woolford Director · appointed 1997 · resigned 1997
- Philip Hugh Williams Nominee-secretary · appointed 1997 · resigned 1997
- David Huw Jones Director · appointed 1997 · resigned 2005
Directors and officers on the Companies House record, current and former.
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