ITV PLC
Company 04967001 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
11 directors on the board
- Sharmila Nebhrajani Obe Director · appointed 2020
- Helen Jane Ashton Director · appointed 2025
- Edward Henry Bonham Carter Director · appointed 2018
- Margaret Ewing Director · appointed 2017
- Gidon Arieh Katz Director · appointed 2022
- Mccall, Carolyn Julia, Dame Director · appointed 2018
- Dawn Amanda Allen Director · appointed 2023
- Andrew Peter Cosslett Director · appointed 2022
- Graham Christopher Cooke Director · appointed 2020
- Marjorie Ellen Kaplan Director · appointed 2023
- Christopher John Kennedy Director · appointed 2019
5.4y median 5.6y
average tenure
8.7y
longest tenure
Directors past 6 years
- Edward Henry Bonham Carter Director · appointed 2018
- Margaret Ewing Director · appointed 2017
- Mccall, Carolyn Julia, Dame Director · appointed 2018
- Graham Christopher Cooke Director · appointed 2020
- Christopher John Kennedy Director · appointed 2019
First-time vs portfolio directors
First-time (2)
- Gidon Arieh Katz Director · appointed 2022
- Marjorie Ellen Kaplan Director · appointed 2023
Portfolio (9)
- Sharmila Nebhrajani Obe Director · appointed 2020
- Helen Jane Ashton Director · appointed 2025
- Edward Henry Bonham Carter Director · appointed 2018
- Margaret Ewing Director · appointed 2017
- Mccall, Carolyn Julia, Dame Director · appointed 2018
- Dawn Amanda Allen Director · appointed 2023
- Andrew Peter Cosslett Director · appointed 2022
- Graham Christopher Cooke Director · appointed 2020
- Christopher John Kennedy Director · appointed 2019
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 10Tech and media 7Arts and leisure 3Finance 3Business services 1Manufacturing 1Other services 1Retail and trade 1
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.
Connected through a shared director
- Johnson Matthey PLC 1 shared director
- Halma Public Limited Company 1 shared director
- ITV Services Limited 1 shared director
- Tesco PLC 1 shared director
- Royal Opera House Covent Garden Foundation 1 shared director
- ITV Broadcasting Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04967001 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 18/11/2003 |
| Address | ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
82990 - Other business support service activities n.e.c.
Ownership - persons with significant control (0)
No persons with significant control recorded.
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- ITV Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Carlton Communications Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ITV (HC) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ITV Studios Holdings Limited
75-100% shares, 75-100% voting · notified 2025-03-05 - ITV Services Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-15 - ITV M&E Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-15 - Digital Production Partnership Limited ceased 2022-09-30
25-50% voting · notified 2016-06-30
Officers (48)
- Helen Jane Ashton Director · appointed 2025
- Dawn Amanda Allen Director · appointed 2023
- Marjorie Ellen Kaplan Director · appointed 2023
- Gidon Arieh Katz Director · appointed 2022
- Andrew Peter Cosslett Director · appointed 2022
- Sharmila Nebhrajani Obe Director · appointed 2020
- Graham Christopher Cooke Director · appointed 2020
- Christopher John Kennedy Director · appointed 2019
- Kyla Lynne Anthea Mullins Secretary · appointed 2019
- Edward Henry Bonham Carter Director · appointed 2018
- Mccall, Carolyn Julia, Dame Director · appointed 2018
- Margaret Ewing Director · appointed 2017
Show 36 former officers
- Helen Jane Tautz Secretary · appointed 2018 · resigned 2019
- Painter, Duncan Anthony, Mr Director · appointed 2018 · resigned 2023
- Salman Amin Director · appointed 2017 · resigned 2025
- Anna Olive Magdelene Manz Director · appointed 2016 · resigned 2023
- Mary Elaine Harris Director · appointed 2014 · resigned 2023
- Sir Peter Lytton Bazalgette Director · appointed 2013 · resigned 2022
- Roger Conant Faxon Director · appointed 2012 · resigned 2020
- Lucy Neville-Rolfe Director · appointed 2010 · resigned 2014
- Adam Alexander Crozier Director · appointed 2010 · resigned 2017
- Archibald John Norman Director · appointed 2010 · resigned 2016
- Andrew Sheldon Garard Secretary · appointed 2009 · resigned 2018
- Ian Ward Griffiths Director · appointed 2008 · resigned 2018
- Andrew Kenneth Haste Director · appointed 2008 · resigned 2018
- Rupert Cortlandt Spencer Howell Director · appointed 2008 · resigned 2010
- Dawn Elizabeth Airey Director · appointed 2008 · resigned 2008
- John Ormerod Director · appointed 2008 · resigned 2018
- Agnes Touraine Director · appointed 2007 · resigned 2009
- Heather Jane Killen Director · appointed 2007 · resigned 2009
- Michael Ian Grade Director · appointed 2007 · resigned 2009
- John Cresswell Director · appointed 2006 · resigned 2010
- Michael Clasper Director · appointed 2006 · resigned 2013
- Prashar, Usha Kumari, Baroness Director · appointed 2005 · resigned 2010
- Phillis, Robert Weston, Sir Director · appointed 2005 · resigned 2007
- Burt, Peter Alexander, Sir Director · appointed 2004 · resigned 2007
- James Robert Crosby Director · appointed 2003 · resigned 2009
- Henry Eric Staunton Director · appointed 2003 · resigned 2006
- Etienne Marquard De Villiers Director · appointed 2003 · resigned 2004
- Charles Lamb Allen Director · appointed 2003 · resigned 2006
- David Christopher Chance Director · appointed 2003 · resigned 2006
- John Brian Mcgrath Director · appointed 2003 · resigned 2008
- James Benjamin Stjohn Tibbitts Secretary · appointed 2003 · resigned 2009
- Pitman, Brian Ivor, Sir Director · appointed 2003 · resigned 2008
- Russell, George, Sir Director · appointed 2003 · resigned 2009
- Loviting Limited Corporate-nominee-director · appointed 2003 · resigned 2003
- Sisec Limited Corporate-nominee-secretary · appointed 2003 · resigned 2003
- Serjeants' INN Nominees Limited Corporate-nominee-director · appointed 2003 · resigned 2003
Directors and officers on the Companies House record, current and former.
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