Company
Interactive Telephony Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 17
- Cecilia Olivia Fletcher 2023-2024 View profile
- Rufus Radcliffe 2019-2024 View profile
- Julian Stanley Ashworth 2019-2019 View profile
- Kyla Lynne Anthea Mullins 2019-2023 View profile
- Amanda Jones 2017-2022 View profile
- Anne Frances Hazlitt 2010-2014 View profile
- Andrew Sheldon Garard 2008-2018 View profile
- Benjamin Charles Mcowenwilson 2008-2010 View profile
- Michael Melvyn Fegan 2007-2008 View profile
- Ann Elizabeth Cook 2007-2024 View profile
- Michael Anthony Green 2007-2007 View profile
- Jeffrey Lawrence Henry 2005-2007 View profile
- Thomas Matthew Betts 2005-2007 View profile
- Richard Bardrick Ray 2003-2004 View profile
- Eleanor Kate Irving 2005-2007 View profile
- Sarah Louise Woodall 2004-2005 View profile
- David Abdoo 2003-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/07/2003
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.
- ITV Consumer Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Interactive Telephony Limited
is controlled by ITV Consumer Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - ITV Consumer Limited
is controlled by ITV Broadcasting Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2026-06-23 · source: Companies House PSC register - ITV Broadcasting Limited
is controlled by ITV M&E Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-13 · source: Companies House PSC register - ITV M&E Holdings Limited
is controlled by ITV PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-08-15 · source: Companies House PSC register
Ultimately controlled by ITV PLC.
403 other companies in this group
- 11723851
- Granada Screen (2005) Limited
- Indus Films LTD
- Output Productions Limited
- QSP RUN Away Limited
- ITV Vera Limited
- QSP the Woods Limited
- World Productions (Scotland) Limited
- Mammoth Screen (RM) Limited
- Z Music Publishing Limited
- ITV Shetland Limited
- 14460916
- Gorilla TV Group Limited
- ITV Properties (Developments) Limited
- SDN Limited
- ITV Studios (Israel) Limited
- Mammoth Screen (Evans) Limited
- Possessed Limited
- Mammoth Screen (NI) Limited
- Carlton Cinema Limited
- 10384774
- Carlton Finance Limited
- ITV DC Trustee Limited
- Carltonco Seventeen Limited
- Granada AV Solutions Limited
- VOD Member (ITV B) Limited
- Mammoth Screen (WOF2) Limited
- QSP Blame Limited
- Broad Street Films Limited
- WP Bodyguard Limited
- Mammoth Screen (OBI) Limited
- 08723446
- Carlton Screen Advertising (Holdings) Limited
- ITN LNF LTD
- WP LOD7 Limited
- BIG Talk Marbles Limited
- Cynhyrchiadau Boomerang Cyfyngedig
- Yorkshire-Tyne Tees Television Holdings
- Carltonco Forty-Five Limited
- The Addressable Platform Limited
- ITV Studios Holdings Limited
- 14048037
- 14460676
- Granada UK Rental and Retail Limited
- Tyne Tees Television Limited
- Mammoth Screen (MIE) Limited
- ITV Venturer Limited
- 08586211
- ITV Sport Channel Limited
- ITV Leila Limited
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.
2 directors on the board
- Peter Mossman Director · appointed 2024
- Simon Edward De Guingand Daglish Director · appointed 2024
First-time vs portfolio directors
First-time (1)
- Simon Edward De Guingand Daglish Director · appointed 2024
Portfolio (1)
- Peter Mossman Director · appointed 2024
Also govern a charity
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04842712
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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