Itv Broadcasting Limited
Television programme production activities · London
ActiveUnited KingdomIncorporated 1969Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedItv M&E Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-08-13 · No cessation recorded
Source record 112745870Show 2 ceased records
Granada Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-28 · Ceased 2025-08-13
Source record 120209584Granada Media LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2025-03-28
Source record 117176097People behind the business
Current appointments and the wider business interests of each person.
Appointments
6 current · 60 historicalRN
Rosemary NewellCurrent director
Appointed 2017-04-26 · 9 yrs · Director Of Programme Strategy
Show 60 historical appointments
MS
Mark SmithResigned director
Resigned 2018-09-13 · 4 yrs · Company Director
JA
Julian AshworthResigned director
Resigned 2018-04-13 · 1 yr · Company Director
CS
Christopher SwordsResigned director
Resigned 2014-12-16 · 6 yrs · Managing Director
DB
David BerggResigned director
Resigned 2014-12-16 · 2 yrs · Company Director
RR
Rufus RadcliffeResigned director
Resigned 2014-12-16 · 9 yrs · Company Director
SP
Simon PittsResigned director
Resigned 2013-03-28 · 4 yrs · Director
AH
Anne HazlittResigned director
Resigned 2010-09-27 · 4 yrs · Company Director
AC
Adam CrozierResigned director
Resigned 2010-05-05 · 7 yrs · Company Director
IG
Ian GriffithsResigned director
Resigned 2009-03-18 · 9 yrs · Company Director
AG
Andrew GarardResigned director
Resigned 2009-03-18 · 9 yrs · Company Director
JC
John CresswellResigned director
Resigned 2009-03-18 · 1 yr · Director
JR
Jonathan RogersResigned director
Resigned 2008-10-31 · 3 yrs · Controller Of Business Operations
PF
Peter FinchamResigned director
Resigned 2008-10-31 · 7 yrs · Company Director
JT
James TibbittsResigned director
Resigned 2007-08-31 · 1 yr · Director
WM
William MedlicottResigned director
Resigned 2007-05-03 · 7 yrs · Director
CJ
Clive JonesResigned director
Resigned 2005-09-05 · 1 yr · Chief Executive
MG
Michael GreenResigned director
Resigned 2004-03-31 · 3 yrs · Company Director
RW
Rex WalfordResigned director
Resigned 2002-10-24 · 3 yrs · Freelance Writer & Lecturer
RS
Rosalind ScottResigned director
Resigned 2002-10-24 · 3 yrs · Member Of The House Of Lords
NC
Neil Canetty ClarkeResigned director
Resigned 2002-05-31 · 3 yrs · Director
HT
Helen TautzResigned secretary
Resigned 2002-05-31 · 6 yrs · Company Secretary
NT
Neil ThompsonResigned director
Resigned 2001-11-15 · 6 yrs · Controller Of Progammes
IM
Ian MccullochResigned director
Resigned 2001-11-15 · 3 yrs · Director
MD
Michael DesmondResigned director
Resigned 2001-11-15 · 3 yrs · Director
DC
David CroftResigned director
Resigned 2001-04-06 · 5 yrs · Director
MF
Resigned 2001-04-06 · 1 yr
RL
Robert LedwidgeResigned director
Resigned 2001-03-23 · 1 yr · Director
GA
Guy AdamsResigned director
Resigned 2001-03-23 · 4 yrs · Director
CA
Charles AllenResigned director
Resigned 2000-10-04 · 5 yrs · Company Director
SB
Stewart ButterfieldResigned director
Resigned 2000-10-04 · 1 yr · Company Director
GP
Resigned 2000-10-04 · Company Director
KJ
Kenneth JonesResigned director
Resigned 1999-11-25 · Chartered Accountant
PM
Peter MeierResigned director
Resigned 1998-06-04 · 2 yrs · Director
TR
Timothy RickettsResigned director
Resigned 1998-03-11 · 1 yr · Director
DH
Deborah HillsResigned director
Resigned 1998-03-11 · 1 yr · Manager
MA
Malcolm AllsopResigned director
Resigned 1997-10-02 · 4 yrs · Director
GC
Graham CreelmanResigned director
Resigned 1995-12-13 · 10 yrs · Director
CH
Clive Hollick Of Notting HillResigned director
Resigned 1995-02-27 · 2 yrs · Group Managing Director
MW
Malcolm WallResigned director
Resigned 1994-10-24 · 5 yrs · Managing Director
JE
John EatwellResigned director
Resigned 1994-10-24 · 6 yrs · Economist
RL
Roger LaughtonResigned director
Resigned 1994-10-24 · 4 yrs · Television Excutive
PH
Peter HicksonResigned director
Resigned 1994-10-24 · 1 yr · Company Director
JR
Janet RowlandResigned secretary
Resigned 1994-09-01 · 6 yrs
DN
Diane NuttingResigned director
Resigned 1992-04-11 · 2 yrs
CH
Christine HolroydResigned director
Resigned 1992-04-11 · 2 yrs · Management Consultant
PG
Philip GarnerResigned director
Resigned 1992-04-11 · 2 yrs · Company Director
TC
Timothy ColmanResigned director
Resigned 1992-04-11 · 2 yrs · Publishing
DP
David Puttnam Of QueensgateResigned director
Resigned 1992-04-11 · 7 yrs · Film Producer
DM
David MccallResigned director
Resigned 1992-04-11 · 8 yrs · Company Director
MH
Michael HughesResigned director
Resigned 1992-04-11 · 3 yrs · Company Director
PG
Peter GibbingsResigned director
Resigned 1992-04-11 · 2 yrs · Company Director
RS
Robin StephensonResigned secretary
Resigned 1992-04-11 · 2 yrs
PS
Patrick SharmanResigned director
Resigned 1992-04-11 · 7 yrs · Publisher
MA
Mary ArcherResigned director
Resigned 1992-04-11 · 2 yrs · Scientist And Company Director
Board profile
- People with appointments
- 6
- Directors assessed
- 6
- Median age
- 60
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active