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Company · London

ITV PLC

Other business support service activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is ITV PLC. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 36

  1. Duncan Anthony Painter 2018-2023 Director View profile
  2. Salman Amin 2017-2025 Director View profile
  3. Anna Olive Magdelene Manz 2016-2023 Director View profile
  4. Mary Elaine Harris 2014-2023 Director View profile
  5. Sir Peter Lytton Bazalgette 2013-2022 Director View profile
  6. Roger Conant Faxon 2012-2020 Director View profile
  7. Lucy Neville-Rolfe 2010-2014 Director View profile
  8. Adam Alexander Crozier 2010-2017 Director View profile
  9. Archibald John Norman 2010-2016 Director View profile
  10. Ian Ward Griffiths 2008-2018 Director View profile
  11. Andrew Kenneth Haste 2008-2018 Director View profile
  12. Rupert Cortlandt Spencer Howell 2008-2010 Director View profile
  13. Dawn Elizabeth Airey 2008-2008 Director View profile
  14. John Ormerod 2008-2018 Director View profile
  15. Agnes Touraine 2007-2009 Director View profile
  16. Heather Jane Killen 2007-2009 Director View profile
  17. Michael Ian Grade 2007-2009 Director View profile
  18. John Cresswell 2006-2010 Director View profile
  19. Michael Clasper 2006-2013 Director View profile
  20. Baroness Usha Kumari Prashar 2005-2010 Director View profile
  21. Sir Robert Weston Phillis 2005-2007 Director View profile
  22. Sir Peter Alexander Burt 2004-2007 Director View profile
  23. James Robert Crosby 2003-2009 Director View profile
  24. Henry Eric Staunton 2003-2006 Director View profile
  25. Etienne Marquard De Villiers 2003-2004 Director View profile
  26. Charles Lamb Allen 2003-2006 Director View profile
  27. David Christopher Chance 2003-2006 Director View profile
  28. John Brian Mcgrath 2003-2008 Director View profile
  29. Sir Brian Ivor Pitman 2003-2008 Director View profile
  30. Sir George Russell 2003-2009 Director View profile
  31. Loviting Limited 2003-2003 Corporate-nominee-director View profile
  32. Serjeants' INN Nominees Limited 2003-2003 Corporate-nominee-director View profile
  33. Helen Jane Tautz 2018-2019 Secretary View profile
  34. Andrew Sheldon Garard 2009-2018 Secretary View profile
  35. James Benjamin Stjohn Tibbitts 2003-2009 Secretary View profile
  36. Sisec Limited 2003-2003 Corporate-nominee-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
18/11/2003
Registered office
London

Group

No further corporate or individual controller is recorded above ITV PLC on the PSC register - it appears to be the top of its group.

403 other companies in this group

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.

11 directors on the board

5.4y median 5.6y
average tenure
8.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (2)

Portfolio (9)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
04967001
Status
Active
Type
Public Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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