ITV Holdings Limited
Company 04159210 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.
3 directors on the board
- Adele Ann Abigail Director · appointed 2021
- Michael John Hirst Director · appointed 2025
- Eleanor Kate Irving Director · appointed 2004
9.6y median 5.4y
average tenure
21.8y
longest tenure
Directors past 6 years
- Eleanor Kate Irving Director · appointed 2004
First-time vs portfolio directors
Portfolio (3)
- Adele Ann Abigail Director · appointed 2021
- Michael John Hirst Director · appointed 2025
- Eleanor Kate Irving Director · appointed 2004
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.
Professional services 33Dormant 12Finance 7Tech and media 7
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
- Granada UK Rental and Retail Limited 3 shared directors
- Granada Group Limited 3 shared directors
- Carlton Communications Limited 3 shared directors
- ITC Entertainment Holdings Limited 3 shared directors
- ITC Entertainment Group Limited 3 shared directors
- Granada Television Overseas Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04159210 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/2001 |
| 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)
74990 - Non-trading company
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.
- Carlton Communications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ITV Services Limited ceased 2025-05-14
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Granada Group Limited ceased 2025-05-19
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-04
Officers (55)
- Michael John Hirst Director · appointed 2025
- Adele Ann Abigail Director · appointed 2021
- Eleanor Kate Irving Director · appointed 2004
Show 52 former officers
- Kyla Lynne Anthea Mullins Director · appointed 2019 · resigned 2025
- Sharjeel Suleman Director · appointed 2016 · resigned 2021
- Ian Ward Griffiths Director · appointed 2010 · resigned 2016
- Andrew Sheldon Garard Director · appointed 2009 · resigned 2018
- John Cresswell Director · appointed 2008 · resigned 2010
- Douglas Edward Merrall Director · appointed 2005 · resigned 2007
- Kyla Mullins Director · appointed 2005 · resigned 2007
- Emma Mary Barker Director · appointed 2005 · resigned 2006
- Mark Julian Wells Director · appointed 2005 · resigned 2007
- Jeffrey Lawrence Henry Director · appointed 2005 · resigned 2007
- Alexander Frew Director · appointed 2005 · resigned 2007
- Mark Nigel Stretton Director · appointed 2005 · resigned 2007
- Nohr, Nadine Joelle, Ms. Director · appointed 2005 · resigned 2007
- Mark John Haskell Director · appointed 2005 · resigned 2007
- David Johnson Director · appointed 2005 · resigned 2007
- Peter Christopher Meunier Director · appointed 2005 · resigned 2007
- Thomas Matthew Betts Director · appointed 2005 · resigned 2007
- Mark Nicholas Southgate Director · appointed 2005 · resigned 2007
- Charles Ian Squires Director · appointed 2005 · resigned 2007
- Neil Marshall Thompson Director · appointed 2005 · resigned 2007
- Gerard Philip Donohoe Director · appointed 2005 · resigned 2007
- Graeme Thompson Director · appointed 2005 · resigned 2007
- Jane Mccloskey Director · appointed 2005 · resigned 2006
- Simon Shaps Director · appointed 2005 · resigned 2006
- Roger Charles Lewis Director · appointed 2005 · resigned 2006
- Clare Morrow Director · appointed 2005 · resigned 2007
- Richard John Gerard Director · appointed 2005 · resigned 2007
- Andrew Sidney Bagnall Director · appointed 2005 · resigned 2006
- John Douglas Surtees Director · appointed 2005 · resigned 2007
- Michael Melvyn Fegan Director · appointed 2005 · resigned 2007
- Graham Murray Creelman Director · appointed 2005 · resigned 2006
- Lindsay John Charlton Director · appointed 2005 · resigned 2006
- Filip William Cieslik Director · appointed 2005 · resigned 2007
- Susan Lesley Woodward Director · appointed 2005 · resigned 2007
- Helen Andrews Director · appointed 2005 · resigned 2006
- Sallie Ryle Director · appointed 2005 · resigned 2007
- Ian Douglas Mcculloch Director · appointed 2004 · resigned 2007
- David Michael Bruce Croft Director · appointed 2004 · resigned 2007
- Clive William Jones Director · appointed 2004 · resigned 2007
- Michael John Desmond Director · appointed 2004 · resigned 2005
- Neil Ashley Canetty-Clarke Director · appointed 2004 · resigned 2006
- William Jonathan Medlicott Director · appointed 2004 · resigned 2007
- John Joseph Whiston Director · appointed 2004 · resigned 2007
- Michael Anthony Green Director · appointed 2004 · resigned 2007
- Henry Eric Staunton Director · appointed 2004 · resigned 2006
- Charles Lamb Allen Director · appointed 2004 · resigned 2006
- James Benjamin Stjohn Tibbitts Director · appointed 2004 · resigned 2009
- Sarah Louise Woodall Secretary · appointed 2004 · resigned 2005
- Nicholas John Arney Director · appointed 2003 · resigned 2004
- Daniel Federico Verwer Director · appointed 2003 · resigned 2004
- Richard Bardrick Ray Director · appointed 2001 · resigned 2003
- David Abdoo Secretary · appointed 2001 · resigned 2004
Directors and officers on the Companies House record, current and former.
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Related record