Independent Talent Group Limited
Company 04338525 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.
6 directors on the board
- Jessica Ruth Sykes Director · appointed 2024
- Barrie Duncan Heath Director · appointed 2001
- Jane Epstein Director · appointed 2024
- Claire Maroussas Director · appointed 2026
- Sally Long Innes Director · appointed 2002
- Paul Reginald Stevens Director · appointed 2024
Directors past 6 years
- Barrie Duncan Heath Director · appointed 2001
- Sally Long Innes Director · appointed 2002
First-time vs portfolio directors
First-time (1)
- Sally Long Innes Director · appointed 2002
Portfolio (5)
- Jessica Ruth Sykes Director · appointed 2024
- Barrie Duncan Heath Director · appointed 2001
- Jane Epstein Director · appointed 2024
- Claire Maroussas Director · appointed 2026
- Paul Reginald Stevens Director · appointed 2024
Also govern a charity
Left in the last 12 months
- Ronald Wayne Burkle Director · appointed 2012 · resigned 2025
- David Michael Barnes Director · appointed 2014 · 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.
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
- Iris Global Media Newco Limited 5 shared directors
- Iris Global Media Holdco Limited 5 shared directors
- Iris Global Media Midco Limited 5 shared directors
- Gulp! Marketing Limited 2 shared directors
- Influence Digital Limited 2 shared directors
- Independent Talent Digital Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 04338525 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 12/12/2001 |
| Address | 40 WHITFIELD STREET, LONDON, W1T 2RH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Skyfall Newco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Talent Media Group Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-04-10
Officers (18)
- Claire Maroussas Director · appointed 2026
- Jessica Ruth Sykes Director · appointed 2024
- Jane Epstein Director · appointed 2024
- Paul Reginald Stevens Director · appointed 2024
- Hiten Shah Secretary · appointed 2023
- Sally Long Innes Director · appointed 2002
- Barrie Duncan Heath Director · appointed 2001
Show 11 former officers
- David Michael Barnes Director · appointed 2014 · resigned 2025
- James Frank Director · appointed 2012 · resigned 2015
- Ronald Wayne Burkle Director · appointed 2012 · resigned 2025
- Erika Michelle Paulson Director · appointed 2012 · resigned 2012
- Jane Brand Director · appointed 2002 · resigned 2012
- Robert Michael John Fox Director · appointed 2002 · resigned 2012
- Susan Margaret Rodgers Director · appointed 2002 · resigned 2012
- Kirit Doshi Director · appointed 2002 · resigned 2006
- Lyndsey Ann Posner Secretary · appointed 2002 · resigned 2022
- Graziella Baccega Director · appointed 2002 · resigned 2012
- Paul Lyon-Maris Secretary · appointed 2001 · resigned 2024
Directors and officers on the Companies House record, current and former.
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