SO Television Limited
Company 03991026 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.
4 directors on the board
- Timothy John Carter Director · appointed 2025
- David Lamb Director · appointed 2016
- Graham William Norton Director · appointed 2000
- Graham Brennan Stuart Director · appointed 2000
Directors past 6 years
- David Lamb Director · appointed 2016
- Graham William Norton Director · appointed 2000
- Graham Brennan Stuart Director · appointed 2000
First-time vs portfolio directors
Portfolio (4)
- Timothy John Carter Director · appointed 2025
- David Lamb Director · appointed 2016
- Graham William Norton Director · appointed 2000
- Graham Brennan Stuart Director · appointed 2000
Left in the last 12 months
- Angela Jain Director · appointed 2022 · resigned 2025
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.
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
- Boom Cymru TV LTD 2 shared directors
- The Garden Productions Limited 2 shared directors
- Oxford Scientific Films Limited 2 shared directors
Connected through a shared director
- Completely Unexpected Productions Limited 1 shared director
- Twofour Broadcast Limited 1 shared director
- 12 Yard Productions (Investments) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 03991026 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/05/2000 |
| 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)
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 Studios Limited
75-100% shares, 75-100% voting, appoints directors · 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.
- SO Television Developments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (10)
- Timothy John Carter Director · appointed 2025
- David Lamb Director · appointed 2016
- Graham William Norton Director · appointed 2000
- Graham Brennan Stuart Director · appointed 2000
Show 6 former officers
- Angela Jain Director · appointed 2022 · resigned 2025
- Julian Christopher Bellamy Director · appointed 2016 · resigned 2022
- Kevin Anthony Lygo Director · appointed 2012 · resigned 2016
- Denise O'Donoghue Director · appointed 2012 · resigned 2016
- David Philip Mcgraynor Director · appointed 2012 · resigned 2016
- Jon Magnusson Director · appointed 2001 · resigned 2012
Directors and officers on the Companies House record, current and former.
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