Britbox Svod Limited
Company 11801341 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.
2 directors on the board
- Michael John Hirst Director · appointed 2025
- Christopher John Kennedy Director · appointed 2021
First-time vs portfolio directors
Portfolio (2)
- Michael John Hirst Director · appointed 2025
- Christopher John Kennedy Director · appointed 2021
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
- The Addressable Platform 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 | 11801341 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2019 |
| 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 (4) 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 2026-06-23 - Granada Media Limited ceased 2025-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2019-02-01 - Granada Group Limited ceased 2025-08-13
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-28 - ITV M&E Holdings Limited ceased 2026-06-23
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-13
Officers (9)
- Michael John Hirst Director · appointed 2025
- Christopher John Kennedy Director · appointed 2021
Show 7 former officers
- Sophie Edwina Garnham Director · appointed 2021 · resigned 2022
- Balraj Samra Director · appointed 2019 · resigned 2021
- David Harry Curley Director · appointed 2019 · resigned 2022
- Reemah Sakaan Director · appointed 2019 · resigned 2021
- Rufus Radcliffe Director · appointed 2019 · resigned 2024
- Thomas Matthew Betts Director · appointed 2019 · resigned 2025
- Martin Rajan Goswami Director · appointed 2019 · resigned 2025
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record