ITN Archive Limited
Company 03807324 Active
Connected board network
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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
- Justin Paul Smith Director · appointed 2024
- Zaffrin Aysha O'Sullivan Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Justin Paul Smith Director · appointed 2024
- Zaffrin Aysha O'Sullivan Director · appointed 2024
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.
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.
Related organisations
- Connolly Systems Limited 2 shared directors
- Timms (1992) Limited 2 shared directors
- Jemani Limited 2 shared directors
- ITN International Limited 2 shared directors
- ITN Radio Investments Limited 2 shared directors
- Visual Voodoo Films Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03807324 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/1999 |
| Address | 200 GRAYS INN ROAD, LONDON, WC1X 8XZ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Independent Television News Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · 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.
- ECL Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Zaffrin O'Sullivan Secretary · appointed 2024
- Zaffrin Aysha O'Sullivan Director · appointed 2024
- Justin Paul Smith Director · appointed 2024
Show 11 former officers
- David Mcpherson Conway Director · appointed 2019 · resigned 2023
- John Macdonald Hardie Director · appointed 2009 · resigned 2018
- Brain Geoffrey Muirhead Director · appointed 2008 · resigned 2009
- Mark William Wood Director · appointed 2003 · resigned 2009
- Andrew John Whitaker Director · appointed 2001 · resigned 2008
- James Henry Scorer Director · appointed 1999 · resigned 2024
- Stewart Peter Purvis Director · appointed 1999 · resigned 2003
- Richard Graham Tait Director · appointed 1999 · resigned 2002
- Jonathan Andrew Reardon Nominee-director · appointed 1999 · resigned 1999
- Martin Webster Nominee-director · appointed 1999 · resigned 1999
- Sharon O'Brien Secretary · appointed 1999 · resigned 1999
Directors and officers on the Companies House record, current and former.
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