ITV Investments Limited
Company 04206925 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
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
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
- 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 | 04206925 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/04/2001 |
| 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)
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 PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (12)
- Michael John Hirst Director · appointed 2025
- Adele Ann Abigail Director · appointed 2021
- Eleanor Kate Irving Director · appointed 2004
Show 9 former officers
- Sharjeel Suleman Director · appointed 2016 · resigned 2021
- Andrew Sheldon Garard Director · appointed 2014 · resigned 2018
- Thomas Matthew Betts Director · appointed 2014 · resigned 2025
- Adam Alexander Crozier Director · appointed 2014 · resigned 2017
- Rachel Julia Bradford Director · appointed 2012 · resigned 2013
- Sarah Louise Woodall Director · appointed 2004 · resigned 2005
- GD Directors Limited Corporate-director · appointed 2002 · resigned 2004
- GD Secretarial Services Limited Corporate-secretary · appointed 2001 · resigned 2004
- Sarah Elizabeth Beadman Director · appointed 2001 · resigned 2002
Directors and officers on the Companies House record, current and former.
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