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Company · London

SDN Limited

Television programme production activities

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

Network

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

Who leads it

Previous officers 39

  1. Andrew Mark Newnham 2018-2019 Director View profile
  2. Ross Geoffrey Keegan Appleton 2018-2022 Director View profile
  3. Sharjeel Suleman 2017-2018 Director View profile
  4. Timothy Luke Martin Cadbury 2017-2021 Director View profile
  5. Katherine Wen 2013-2015 Director View profile
  6. Dame Carolyn Julie Fairbairn 2009-2011 Director View profile
  7. Michael Melvyn Fegan 2005-2009 Director View profile
  8. Thomas Matthew Betts 2005-2012 Director View profile
  9. Michael Anthony Green 2005-2005 Director View profile
  10. Thomas Meikle Bennie 2005-2005 Director View profile
  11. Peter Wai Keung Cheng 2005-2005 Director View profile
  12. David Haydn Ellis 2002-2004 Director View profile
  13. Peter Gray Douglas 2002-2005 Director View profile
  14. Roderick Waldermar Lisle Henwood 2002-2002 Director View profile
  15. Boston, Oliver Paul, Doctor 2002-2002 Director View profile
  16. Jeremy Rupert Drury Davies 2001-2002 Director View profile
  17. Elizabeth Bury 2001-2002 Director View profile
  18. Mark Timothy Miles 2001-2001 Director View profile
  19. Alastair Richard Davidson 2001-2001 Director View profile
  20. Stephen Andrew Carter 2000-2001 Director View profile
  21. Charles Henry Gregson 2000-2005 Director View profile
  22. Margaret Adela Miriam Carver 2000-2005 Director View profile
  23. Malcolm Robert Wall 1999-2000 Director View profile
  24. Charlotte Bradshaw 1998-2001 Director View profile
  25. Emyr Byron Hughes 1998-2002 Director View profile
  26. Steven Wagner 1998-2001 Director View profile
  27. Geoffrey Neil Hamilton-Fairley 1998-1998 Director View profile
  28. Charles Alexander John Constable 1998-2000 Director View profile
  29. Roger Froome Laughton 1998-1999 Director View profile
  30. Jeremy Peter Thorp 1998-2000 Director View profile
  31. Barclay Knapp 1998-2001 Director View profile
  32. Leigh James Woolford 1997-1997 Director View profile
  33. David Huw Jones 1997-2005 Director View profile
  34. Colin John Coghlan 2004-2006 Secretary View profile
  35. Tracey Joy Harding 2004-2005 Secretary View profile
  36. Sasha Victoria Glynn 2003-2004 Secretary View profile
  37. William David Wyn Innes 1998-2005 Secretary View profile
  38. Penry Wyn Richards Thomas 1997-2003 Secretary View profile
  39. Philip Hugh Williams 1997-1997 Nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Television programme production activities
Incorporated
24/01/1997
Registered office
London

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.

Group

  1. SDN Limited is controlled by ITV M&E Holdings Limited
    Evidence
    active significant influence · notified 2025-08-13 · source: Companies House PSC register
  2. 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.

Grants received

2 grants · £0 total

360Giving 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 £02021-04-01
  • Department for Digital, Culture, Media & Sport £02020-04-01
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

9.2y median 9.2y
average tenure
14.1y
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 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.

Sources

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

Record details
Company number
03309912
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.

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