Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/04159210

Itv Holdings Limited

Private Limited Company · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Carlton Communications LimitedCorporate
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 114865663

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 59 historical
MH
Michael John HirstCurrent director
Appointed 2025-01-31 · 1 yr · Company Director
+12 others
EI
Eleanor IrvingCurrent director
Appointed 2025-01-31 · 1 yr · Company Secretary
+347 others
AA
Adele AbigailCurrent director
Appointed 2021-02-01 · 5 yrs · Chartered Accountant
+18 others
Show 59 historical appointments
KM
Kyla MullinsResigned director
Resigned 2019-08-01 · 5 yrs · Lawyer
SS
Sharjeel SulemanResigned director
Resigned 2016-03-14 · 4 yrs · Chartered Accountant
IG
Ian GriffithsResigned director
Resigned 2010-04-23 · 5 yrs · Company Director
AG
Andrew GarardResigned director
Resigned 2009-05-15 · 9 yrs · Company Director
HT
Helen TautzResigned director
Resigned 2009-05-15 · 9 yrs · Company Secretary
JC
John CresswellResigned director
Resigned 2008-11-11 · 1 yr · Director
EI
Eleanor IrvingResigned directorResigned secretary
Resigned 2005-11-30 · 1 yr · Company Secretarial Services M
RL
Roger LewisResigned director
Resigned 2005-11-30 · Company Director
HA
Helen AndrewsResigned director
Resigned 2005-11-30 · 1 yr · Company Director
KM
Kyla MullinsResigned director
Resigned 2005-11-30 · 1 yr · Lawyer
MS
Mark SouthgateResigned director
Resigned 2005-11-30 · 1 yr · Television Executive
DM
Douglas MerrallResigned director
Resigned 2005-11-30 · 1 yr · Company Manager
EB
Emma BarkerResigned director
Resigned 2005-11-30 · 1 yr · Tv Executive
AB
Andrew BagnallResigned director
Resigned 2005-11-30 · 1 yr · Director
GD
Gerard DonohoeResigned director
Resigned 2005-11-30 · 1 yr · Director
FC
Filip CieslikResigned director
Resigned 2005-11-30 · 1 yr · Director
NT
Neil ThompsonResigned director
Resigned 2005-11-30 · 1 yr · Controller Of Progammes
MW
Mark WellsResigned director
Resigned 2005-11-30 · 1 yr · Television Executive
SS
Simon ShapsResigned director
Resigned 2005-11-30 · 1 yr · Director
JH
Jeffrey HenryResigned director
Resigned 2005-11-30 · 1 yr · Company Director
SW
Susan WoodwardResigned director
Resigned 2005-11-30 · 1 yr · Director
PM
Peter MeunierResigned director
Resigned 2005-11-30 · 1 yr · Chartered Accountant
SR
Sallie RyleResigned director
Resigned 2005-11-30 · 1 yr · Public Relations Executive
MS
Mark StrettonResigned director
Resigned 2005-11-30 · 1 yr · Chartered Surveyor
TB
Thomas BettsResigned director
Resigned 2005-11-30 · 1 yr · Director
LC
Lindsay CharltonResigned director
Resigned 2005-11-30 · Director
JM
Jane MccloskeyResigned director
Resigned 2005-11-30 · 1 yr · Director Of Programmes
DJ
David JohnsonResigned director
Resigned 2005-11-30 · 1 yr · Finance Director
CM
Clare MorrowResigned director
Resigned 2005-11-30 · 1 yr · Director
RG
Richard GerardResigned director
Resigned 2005-11-30 · 1 yr · Director
CS
Charles SquiresResigned director
Resigned 2005-11-30 · 1 yr · Company Director
NN
Nadine NohrResigned director
Resigned 2005-11-30 · 1 yr · Director
JS
John SurteesResigned director
Resigned 2005-11-30 · 1 yr · Manager
AF
Alexander FrewResigned director
Resigned 2005-11-30 · 1 yr · Director
GT
Graeme ThompsonResigned director
Resigned 2005-11-30 · 1 yr · Director Of Broadcasting
MF
Michael FeganResigned director
Resigned 2005-11-30 · 1 yr · Director
GC
Graham CreelmanResigned director
Resigned 2005-11-30 · Director
MH
Mark HaskellResigned director
Resigned 2005-11-30 · 1 yr · Managing Director
NC
Neil Canetty ClarkeResigned director
Resigned 2004-12-24 · 1 yr · Director
CJ
Clive JonesResigned director
Resigned 2004-12-24 · 2 yrs · Director
IM
Ian MccullochResigned director
Resigned 2004-12-24 · 2 yrs · Director
JW
John WhistonResigned director
Resigned 2004-12-24 · 2 yrs · Director
DC
David CroftResigned director
Resigned 2004-12-24 · 2 yrs · Director
WM
William MedlicottResigned director
Resigned 2004-12-24 · 2 yrs · Director
MG
Michael GreenResigned director
Resigned 2004-12-24 · 2 yrs · Company Director
MD
Michael DesmondResigned director
Resigned 2004-12-24 · Director
CA
Charles AllenResigned director
Resigned 2004-09-14 · 2 yrs · Company Director
HS
Henry StauntonResigned director
Resigned 2004-09-14 · 1 yr · Company Director
JT
James TibbittsResigned director
Resigned 2004-09-14 · 4 yrs · Director
SO
Sarah OsborneResigned secretary
Resigned 2004-01-30 · 1 yr
DV
Daniel VerwerResigned director
Resigned 2003-07-04 · Finance Director
NA
Nicholas ArneyResigned director
Resigned 2003-07-04 · Financial Controller
RR
Richard RayResigned director
Resigned 2001-02-13 · 2 yrs · Solicitor
DA
David AbdooResigned directorResigned secretary
Resigned 2001-02-13 · 2 yrs · Solicitor

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active