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Company · London

ITV Holdings Limited

Non-trading company

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

Network

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

Who leads it

Previous officers 52

  1. Kyla Lynne Anthea Mullins 2019-2025 Director View profile
  2. Sharjeel Suleman 2016-2021 Director View profile
  3. Ian Ward Griffiths 2010-2016 Director View profile
  4. Andrew Sheldon Garard 2009-2018 Director View profile
  5. John Cresswell 2008-2010 Director View profile
  6. Douglas Edward Merrall 2005-2007 Director View profile
  7. Kyla Mullins 2005-2007 Director View profile
  8. Emma Mary Barker 2005-2006 Director View profile
  9. Mark Julian Wells 2005-2007 Director View profile
  10. Jeffrey Lawrence Henry 2005-2007 Director View profile
  11. Alexander Frew 2005-2007 Director View profile
  12. Mark Nigel Stretton 2005-2007 Director View profile
  13. Nadine Joelle Nohr 2005-2007 Director View profile
  14. Mark John Haskell 2005-2007 Director View profile
  15. David Johnson 2005-2007 Director View profile
  16. Peter Christopher Meunier 2005-2007 Director View profile
  17. Thomas Matthew Betts 2005-2007 Director View profile
  18. Mark Nicholas Southgate 2005-2007 Director View profile
  19. Charles Ian Squires 2005-2007 Director View profile
  20. Neil Marshall Thompson 2005-2007 Director View profile
  21. Gerard Philip Donohoe 2005-2007 Director View profile
  22. Graeme Thompson 2005-2007 Director View profile
  23. Jane Mccloskey 2005-2006 Director View profile
  24. Simon Shaps 2005-2006 Director View profile
  25. Roger Charles Lewis 2005-2006 Director View profile
  26. Clare Morrow 2005-2007 Director View profile
  27. Richard John Gerard 2005-2007 Director View profile
  28. Andrew Sidney Bagnall 2005-2006 Director View profile
  29. John Douglas Surtees 2005-2007 Director View profile
  30. Michael Melvyn Fegan 2005-2007 Director View profile
  31. Graham Murray Creelman 2005-2006 Director View profile
  32. Lindsay John Charlton 2005-2006 Director View profile
  33. Filip William Cieslik 2005-2007 Director View profile
  34. Susan Lesley Woodward 2005-2007 Director View profile
  35. Helen Andrews 2005-2006 Director View profile
  36. Sallie Ryle 2005-2007 Director View profile
  37. Ian Douglas Mcculloch 2004-2007 Director View profile
  38. David Michael Bruce Croft 2004-2007 Director View profile
  39. Clive William Jones 2004-2007 Director View profile
  40. Michael John Desmond 2004-2005 Director View profile
  41. Neil Ashley Canetty-Clarke 2004-2006 Director View profile
  42. William Jonathan Medlicott 2004-2007 Director View profile
  43. John Joseph Whiston 2004-2007 Director View profile
  44. Michael Anthony Green 2004-2007 Director View profile
  45. Henry Eric Staunton 2004-2006 Director View profile
  46. Charles Lamb Allen 2004-2006 Director View profile
  47. James Benjamin Stjohn Tibbitts 2004-2009 Director View profile
  48. Nicholas John Arney 2003-2004 Director View profile
  49. Daniel Federico Verwer 2003-2004 Director View profile
  50. Richard Bardrick Ray 2001-2003 Director View profile
  51. Sarah Louise Woodall 2004-2005 Secretary View profile
  52. David Abdoo 2001-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
13/02/2001
Registered office
London
Previous names
Carltonco 120 Limited (until 29/12/2006)

Ownership

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.

Group

  1. ITV Holdings Limited is controlled by Carlton Communications Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Carlton Communications Limited is controlled by ITV PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · 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.

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.

3 directors on the board

9.6y median 5.4y
average tenure
21.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Sources

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

Record details
Company number
04159210
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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