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Companies/03261192

Itv Digital Holdings Limited

Company profile

DissolvedUnited Kingdom
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Ownership evidence

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

Reported ownership & control

2 without an end date · 0 ceased
Carlton Communications LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113289566
Granada Media LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 113289567

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 26 historical
AA
Adele AbigailCurrent director
Appointed 2021-02-01 · 5 yrs · Chartered Accountant
+18 others
SC
Sarah ClarkeCurrent director
Appointed 2018-07-31 · 8 yrs · Company Director
+8 others
Show 26 historical appointments
SS
Sharjeel SulemanResigned director
Resigned 2016-03-14 · 4 yrs · Chartered Accountant
IG
Ian GriffithsResigned director
Resigned 2009-05-15 · 6 yrs · Company Director
AG
Andrew GarardResigned director
Resigned 2009-05-15 · 9 yrs · Company Director
JT
James TibbittsResigned director
Resigned 2004-08-17 · 4 yrs · Director
HT
Helen TautzResigned secretary
Resigned 2004-01-30 · 5 yrs · Company Secretary
PM
Paul MurrayResigned director
Resigned 2003-01-31 · Director
GP
Graham ParrottResigned director
Resigned 2002-09-30 · 1 yr · Company Director
MG
Michael GreenResigned director
Resigned 2001-11-26 · 7 yrs · Company Director
GM
Gerard MurphyResigned director
Resigned 2000-09-04 · 2 yrs · Company Director
PC
Piers CaldecoteResigned director
Resigned 2000-01-31 · Associate Director, Cc PLC
SC
Steven CainResigned director
Resigned 1999-03-01 · Chief Executive
SM
Stephen MorrisonResigned director
Resigned 1999-03-01 · 3 yrs · Managing Director
HS
Henry StauntonResigned director
Resigned 1998-12-15 · 7 yrs · Company Director
HM
Harold MavityResigned director
Resigned 1998-02-11 · Managing Director
CA
Charles AllenResigned director
Resigned 1997-01-30 · 9 yrs · Director
DC
David ChanceResigned director
Resigned 1997-01-30 · Co Director
DA
David AbdooResigned secretary
Resigned 1997-01-30 · 6 yrs
MG
Michael GreenResigned director
Resigned 1997-01-30 · 6 yrs · Company Director
SC
Samuel ChisholmResigned director
Resigned 1997-01-30 · Company Director
NW
Nigel WalmsleyResigned director
Resigned 1997-01-30 · 4 yrs · Company Director
GR
Gerrard RobinsonResigned director
Resigned 1997-01-30 · Company Director
CorpClifford Chance Secretaries LimitedResigned secretary
Resigned 1996-10-09
PC
Peter CharltonResigned director
Resigned 1996-10-09
MR
Martin RichardsResigned director
Resigned 1996-10-09

Board profile

People with appointments
2
Directors assessed
—
Median age
—
Under 35
—
65 and over
—
Disqualified match
None active