ITV Studios (Israel) Limited
Company 04229959 Active
Connected board network
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
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- Carlton Communications Limited 1 shared director
- ITC Entertainment Holdings Limited 1 shared director
- ITC Entertainment Group Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04229959 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/06/2001 |
| 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)
Ownership - persons with significant control (1)
- Itv Studios Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- David Philip Mcgraynor Director · appointed 2014
- Eleanor Kate Irving Director · appointed 2004
Show 7 former officers
- Julie Meldal-Johnsen Director · appointed 2013 · resigned 2015
- Paul Buccieri Director · appointed 2013 · resigned 2014
- Rachel Julia Bradford Director · appointed 2012 · resigned 2013
- Sarah Louise Woodall Secretary · 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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