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Itv Studios Limited

Television programme production activities · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Itv Studios Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-03-03 · No cessation recorded

Source record 116407518
Show 1 ceased record
Granada 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 2025-03-03

Source record 106686255

People behind the business

Current appointments and the wider business interests of each person.

Appointments

5 current · 48 historical
SM
Sonia MagrisCurrent director
Appointed 2024-08-31 · 2 yrs · Finance Director
+21 others
KM
Kyla MullinsCurrent director
Appointed 2020-07-23 · 6 yrs · Lawyer
+7 others
CK
Christopher KennedyCurrent director
Appointed 2019-03-18 · 7 yrs · Company Director
+11 others
JB
Julian BellamyCurrent director
Appointed 2014-12-15 · 11 yrs · Company Director
+84 others
DM
David McgraynorCurrent director
Appointed 2011-09-05 · 15 yrs · Finance Director
+121 others
Show 48 historical appointments
SS
Sharjeel SulemanResigned director
Resigned 2020-07-23 · 4 yrs · Chartered Accountant
JA
Julian AshworthResigned director
Resigned 2018-04-13 · 1 yr · Company Director
BM
Brent MontgomeryResigned director
Resigned 2016-02-01 · 2 yrs · Company Director
DC
Darren CampbellResigned director
Resigned 2015-09-08 · 3 yrs · None
IG
Ian GriffithsResigned director
Resigned 2014-12-15 · 4 yrs · Company Director
MK
Maria KyriacouResigned director
Resigned 2014-12-15 · 4 yrs · Company Director
AC
Adam CrozierResigned director
Resigned 2014-12-15 · 2 yrs · Company Director
DO
David OsbornResigned director
Resigned 2011-09-05 · 4 yrs · Human Resources Director
DO
Denise O DonoghueResigned director
Resigned 2010-12-20 · 8 yrs · Company Director
KL
Kevin LygoResigned director
Resigned 2010-09-02 · 5 yrs · Company Director
PC
Paul Campbell WhiteResigned director
Resigned 2009-03-30 · 3 yrs · Company Director
IF
Ishaq FataniResigned director
Resigned 2008-11-03 · Accountant
LB
Lee BartlettResigned director
Resigned 2008-11-03 · 1 yr · Company Director
CP
Claire PoyserResigned director
Resigned 2008-11-03 · 2 yrs · Director Of Production
KL
Katharine LittleResigned director
Resigned 2008-11-03 · 2 yrs · Company Director
DW
David WolffeResigned director
Resigned 2008-11-03 · 2 yrs · Company Director
JW
John WhistonResigned director
Resigned 2008-11-03 · 6 yrs · Director
BM
Benjamin MatthewsResigned secretary
Resigned 2007-12-03
JC
John CresswellResigned director
Resigned 2006-10-01 · 2 yrs · Director
SO
Sarah OsborneResigned secretary
Resigned 2004-12-07
JT
James TibbittsResigned director
Resigned 2004-08-17 · 4 yrs · Director
EI
Eleanor IrvingResigned secretary
Resigned 2004-05-28 · 4 yrs · Company Secretary
HT
Helen TautzResigned directorResigned secretary
Resigned 2004-05-28 · 4 yrs · Company Secretary
SS
Simon ShapsResigned director
Resigned 2002-11-08 · 4 yrs · Director
HS
Henry StauntonResigned director
Resigned 2002-11-08 · 3 yrs · Company Director
SP
Stuart PrebbleResigned director
Resigned 1998-10-28 · 1 yr · Director
JB
Julian BurnsResigned secretaryResigned director
Resigned 1998-10-09 · 3 yrs · Joint Managing Director
GP
Graham ParrottResigned director
Resigned 1998-09-21 · 5 yrs · Company Director
KS
Katherine StrossResigned secretaryResigned director
Resigned 1998-06-18 · Director
SC
Stacey CartwrightResigned director
Resigned 1998-02-09 · 1 yr · Company Director
SB
Stewart ButterfieldResigned director
Resigned 1997-09-12 · 4 yrs · Company Director
PT
Paul TaylorResigned secretary
Resigned 1996-10-23 · 1 yr
CH
Christopher HopsonResigned director
Resigned 1996-09-24 · 5 yrs · Director
DL
Duncan LewisResigned director
Resigned 1996-04-02 · Director
EG
Eileen GallagherResigned director
Resigned 1996-03-04 · 2 yrs · Director
PC
Peter ColeridgeResigned director
Resigned 1995-10-17 · Company Director
DL
David LiddimentResigned director
Resigned 1995-10-17 · 1 yr · Company Director
AW
Andrea WonforResigned director
Resigned 1995-10-17 · 6 yrs · Company Director
BS
Brenda SmithResigned director
Resigned 1995-10-17 · 8 yrs · Director
MD
Michael DesmondResigned director
Resigned 1995-10-17 · 10 yrs · Director
CorpSwift Incorporations LimitedResigned secretary
Resigned 1995-09-26
CA
Charles AllenResigned director
Resigned 1995-09-26 · 11 yrs · Company Director
SM
Stephen MorrisonResigned director
Resigned 1995-09-26 · 7 yrs · Managing Director

Board profile

People with appointments
5
Directors assessed
5
Median age
60
Under 35
0
65 and over
0
Disqualified match
None active