The Addressable Platform Limited
Company 11423826 Active
Connected board network
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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.
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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.
2 directors on the board
- Michael John Hirst Director · appointed 2023
- Christopher John Kennedy Director · appointed 2019
Directors past 6 years
- Christopher John Kennedy Director · appointed 2019
First-time vs portfolio directors
Portfolio (2)
- Michael John Hirst Director · appointed 2023
- Christopher John Kennedy Director · appointed 2019
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.
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
- Britbox Svod Limited 2 shared directors
Connected through a shared director
- ITV Services Limited 1 shared director
- Granada UK Rental and Retail Limited 1 shared director
- Granada Group Limited 1 shared director
- Carlton Communications Limited 1 shared director
- Tesco PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 11423826 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/06/2018 |
| 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)
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 Broadcasting Limited
75-100% shares, 75-100% voting · notified 2018-06-20
Officers (5)
- Michael John Hirst Director · appointed 2023
- Christopher John Kennedy Director · appointed 2019
Show 3 former officers
- Mark Norman Smith Director · appointed 2019 · resigned 2023
- Christopher Joseph Swords Director · appointed 2018 · resigned 2019
- Edward Kelly Williams Director · appointed 2018 · resigned 2019
Directors and officers on the Companies House record, current and former.
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