ITV Rights Limited
Company 06633451 Active
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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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- ITV Broadcasting Limited 2 shared directors
- ITV2 Limited 2 shared directors
- ITV Digital Channels Limited 2 shared directors
- ITV Breakfast Broadcasting Limited 2 shared directors
- ITV Services Limited 1 shared director
- ITV Network Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06633451 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/06/2008 |
| 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 (4)
- Itv Broadcasting Limited
ownership of shares 75-100% voting rights 75-100% - Granada Media Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Granada Group Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Itv M&E Holdings Limited ceased 2026
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (9)
- Kevin Anthony Lygo Director · appointed 2021
- Sarah Louise Clarke Director · appointed 2021
Show 7 former officers
- Darren Michael Fisher Director · appointed 2021 · resigned 2022
- Christopher Joseph Swords Director · appointed 2015 · resigned 2021
- William Jonathan Medlicott Director · appointed 2013 · resigned 2015
- Rachel Julia Bradford Director · appointed 2012 · resigned 2013
- Andrew Sheldon Garard Director · appointed 2012 · resigned 2018
- Eleanor Kate Irving Director · appointed 2009 · resigned 2021
- James Benjamin Stjohn Tibbitts Director · appointed 2008 · resigned 2009
Directors and officers on the Companies House record, current and former.
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