Carlton Communications Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1939Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedItv PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · No cessation recorded
Source record 117413845People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 39 historicalShow 39 historical appointments
DF
Darren FisherResigned director
Resigned 2021-02-15 · 1 yr · Director
KM
Kyla MullinsResigned director
Resigned 2019-04-11 · 5 yrs · Lawyer
HT
Resigned 2018-12-31 · Company Secretary
SS
Sharjeel SulemanResigned director
Resigned 2016-09-26 · 4 yrs · Chartered Accountant
EI
Resigned 2015-04-02 · Company Secretary
RB
Rachel BradfordResigned secretary
Resigned 2012-12-31
RB
Rachel BradfordResigned director
Resigned 2012-12-31 · Chartered Secretary
AC
Adam CrozierResigned director
Resigned 2010-05-05 · 7 yrs · Company Director
IG
Ian GriffithsResigned director
Resigned 2009-12-08 · 9 yrs · Company Director
AG
Andrew GarardResigned director
Resigned 2009-05-15 · 9 yrs · Company Director
JC
John CresswellResigned director
Resigned 2006-04-05 · 4 yrs · Director
JT
Resigned 2004-08-17 · 4 yrs · Director
CA
Charles AllenResigned director
Resigned 2004-02-02 · 2 yrs · Director
HS
Henry StauntonResigned director
Resigned 2004-02-02 · 2 yrs · Company Director
GP
Graham ParrottResigned director
Resigned 2004-02-02 · Director
JM
John McgrathResigned director
Resigned 2003-05-21 · Company Director
PM
Paul MurrayResigned director
Resigned 2001-12-31 · 2 yrs · Director
ED
Etienne De VilliersResigned director
Resigned 2001-09-26 · 2 yrs · Consultant
GM
Gerard MurphyResigned director
Resigned 2000-07-23 · 2 yrs · Company Director
SC
Steven CainResigned director
Resigned 1999-01-18 · 1 yr · Chief Executive
BP
Brian PitmanResigned director
Resigned 1998-03-01 · 5 yrs · Company Director
AF
Anthony ForbesResigned director
Resigned 1994-07-01 · 7 yrs · Company Director
LH
Leslie HillResigned director
Resigned 1994-04-18 · 9 yrs · Director
SL
Sydney LipworthResigned director
Resigned 1993-11-26 · 10 yrs · Director Of Companies
TE
Thomas EpleyResigned director
Resigned 1993-07-20 · 2 yrs · Chief Executive
BC
Bernard CraggResigned director
Resigned 1992-12-31 · 8 yrs · Chartered Accountant
JD
June De MollerResigned director
Resigned 1992-12-31 · 6 yrs · Company Director
SG
Sharp GrimsdykeResigned director
Resigned 1992-12-31 · 1 yr · Director
JB
John BirkinResigned director
Resigned 1992-12-31 · 8 yrs · Company Director
NW
Nigel WrayResigned director
Resigned 1992-12-31 · 4 yrs · Company Director
DA
David AbdooResigned secretary
Resigned 1992-12-31 · 11 yrs
MG
Michael GreenResigned director
Resigned 1992-12-31 · 11 yrs · Company Director
KE
Keith EdelmanResigned director
Resigned 1992-12-31 · Company Director
DG
David GreenResigned director
Resigned 1992-12-31 · 11 yrs · Company Director
NW
Nigel WalmsleyResigned director
Resigned 1992-12-31 · 8 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 55
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active