ITV BREAKFAST LIMITED

Company summary

Company number: 02578005
Status: ACTIVE
Incorporated / age: 29 January 199135 years
Registered office: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 31 July 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 5 September 2026 at 22:47 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
Nature of business
Television programme production activities
Previous company names
GMTV LIMITED
SUNRISE TELEVISION LIMITED
QUAMBO LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
BELLAMY, Julian Christopher ACTIVE	Director	01 Feb 2016		United Kingdom	December 1970	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
MCGRAYNOR, David Philip ACTIVE	Director	30 Sep 2011		United Kingdom	June 1972	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
DAVEY, Peter Simon RESIGNED	Secretary	16 Mar 1992	31 Jan 2002			Beechwood The Ridgeway, Fetcham, Surrey, KT22 9BB
HOWELL, Peter Graham RESIGNED	Secretary		16 Mar 1992			76 Kings Road, London, SW19 8QW
MORRISON, Greig RESIGNED	Secretary	23 May 2008	31 Oct 2010			Apartment 29 80, Grand Parade, Brighton, East Sussex, BN2 9JA
WALKER, Rhian Wynne RESIGNED	Secretary	01 Feb 2002	16 May 2008			108, Inderwick Road, Crouch End, London, N8 9JY, Uk
RB SECRETARIAT LIMITED RESIGNED	Nominee Secretary	29 Jan 1991	08 May 1991			Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
ABDOOLA, Salim RESIGNED	Director	11 Nov 1991	08 May 1991		May 1951	74 Cranbrook Road, Chiswick, London, W4 2LH
ALLEN, Charles Lamb RESIGNED	Director	05 May 1994	27 Nov 2000		January 1957	132 Westbourne Grove, London, W11 2RR
BARNICOAT, Thomas Humphrey RESIGNED	Director	24 Jan 1996	22 Dec 1999	United Kingdom	October 1952	35 Fitzgerald Avenue, London, SW14 8SZ
BETTS, Thomas Matthew RESIGNED	Director	26 Nov 2009	30 Sep 2011	United Kingdom	November 1964	The London Television Centre, Upper Ground, London, Se1 9tt.
BLAND, Francis Christopher Buchan, Sir RESIGNED	Director	08 May 1991	09 Mar 1994	England	May 1938	Blissamore Hall, Clanville, Andover, Hampshire, SP11 9HL
BRAHAM, Michael David RESIGNED	Director		20 Sep 1995	United Kingdom	August 1944	103 Sotheby Road, Highbury, London, N5 2UT
BROWN, William RESIGNED	Director	08 May 1991	08 Apr 1996		June 1929	Gean House 4a Horseshoe Road, Bearsden, Glasgow, G61 2ST, Scotland
CANETTY CLARKE, Neil Ashley RESIGNED	Director	26 Jul 2004	29 Mar 2006	United Kingdom	July 1962	Horsebrooks Farm, Williards Will, Etchingham, East Sussex, TN19 7DB
CANETTY CLARKE, Neil Ashley RESIGNED	Director	16 Nov 1992	04 May 1994	United Kingdom	July 1962	Horsebrooks Farm, Williards Will, Etchingham, East Sussex, TN19 7DB
CASTRO, Nicholas RESIGNED	Director	30 Jul 1998	22 Dec 1999	England	April 1951	18 Branscombe Gardens, London, N21 3BN
COLERIDGE, Peter Bernard RESIGNED	Director	16 Jan 1995	22 Oct 1998	England	July 1952	Grove House, Colne Park Road, Colne Engaine, Essex, CO6 2HU
CORLEY, Paul John RESIGNED	Director	01 May 2001	28 Sep 2007	England	December 1950	Apt 16, 10 Red Lion Square, London, WC1R 4QG
CORNWELL, Alison Margaret RESIGNED	Director	30 Sep 2002	03 May 2005	United Kingdom	June 1966	Lighthouse, Innings Road Little Frieth, Henley On Thames, Oxfordshire, RG9 6NR
CRESSWELL, John RESIGNED	Director	26 Nov 2009	23 Apr 2010	United Kingdom	May 1961	The London Television Centre, Upper Ground, London, Se1 9tt.
CROUCH, Clive William RESIGNED	Director	01 Mar 1992	31 Mar 2010	United Kingdom	November 1952	89 Ingrave Road, Brentwood, Essex, CM15 8BA
DAVEY, Peter Simon RESIGNED	Director	16 Mar 1992	31 Jan 2002		December 1951	Beechwood The Ridgeway, Fetcham, Surrey, KT22 9BB
DAVIES, Sally Elva RESIGNED	Director	07 Oct 1991	21 Dec 2000	United Kingdom	July 1959	Flat G2, 6 Airlie Gardens, London, W8 7AJ
DE VILLIERS, Etienne Marquard RESIGNED	Director	08 May 1991	22 May 2000	England	August 1949	22, Bolton Gardens, London, SW5 0AQ
DIGBY, Gary James RESIGNED	Director	29 Mar 2006	14 Feb 2011	United Kingdom	June 1960	The London Television Centre, Upper Ground, London, Se1 9tt.
DYKE, Gregory RESIGNED	Director	14 Nov 1991	26 Apr 1994		May 1947	28 Ailsa Road, Twickenham, Middlesex, TW1 1QW
EMSLIE, Donald Gordon RESIGNED	Director	22 May 2000	11 Oct 2004	Scotland	May 1957	32 Drumsheugh Gardens, Edinburgh, EH3 7RN
FINCHAM, Peter Arthur RESIGNED	Director	25 Nov 2009	30 Sep 2011	England	July 1956	The London Television Centre, Upper Ground, London, Se1 9tt.
FLANAGAN, Andrew Henry RESIGNED	Director	07 Aug 2000	11 Oct 2004	United Kingdom	March 1956	7 Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN
FLANAGAN, Andrew Henry RESIGNED	Director	30 Jun 1994	22 May 2000	United Kingdom	March 1956	7 Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN
GARARD, Andrew Sheldon RESIGNED	Director	26 Nov 2009	30 Sep 2011	England	October 1966	The London Television Centre, Upper Ground, London, Se1 9tt.
GREEN, Michael Anthony RESIGNED	Director	26 Jul 2004	15 May 2009	United Kingdom	January 1957	70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT
GREEN, Michael Philip RESIGNED	Director	20 Jan 1992	30 Jan 2004		December 1947	1 Old Barrack Yard, London, SW1X 7NP
HARRISON, William Vicat RESIGNED	Director	25 May 2005	16 May 2008	United Kingdom	July 1972	47 Cholmley Gardens, London, NW6 1AH
HOWELL, Lisbeth RESIGNED	Director	20 Jan 1992	22 Feb 1993		March 1951	2 Riverview Gardens, Twickenham, TW1 4RT
HUGHES, Gary William RESIGNED	Director	07 Jun 1996	07 Aug 2000	Uk	April 1962	64 Crown Road North, Dowanhill, Glasgow, G12 9HW
HULBERT, David Ronald RESIGNED	Director	26 Feb 1997	26 Jan 2005	England	September 1950	42 West Hill Park, Highgate, London, N6 6ND
JONES, Clive William RESIGNED	Director	03 Dec 2001	25 Nov 2009	England	January 1949	48 Church Crescent, Muswell Hill, London, N10 3NE
KINLOCH, Don Johnstone RESIGNED	Director	20 Nov 1991	30 Jun 1994		July 1937	72 Bailie Drive, Bearsden, Glasgow, Lanarkshire, G61 3HU
LYGO, Kevin Anthony RESIGNED	Director	30 Sep 2011	01 Feb 2016	England	September 1957	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
MACDONALD, Angus John RESIGNED	Director	21 Nov 1991	16 Dec 1997		August 1940	11 Great Western Terrace, Glasgow, G12 0UP
MCCULLOCH, Ian Douglas RESIGNED	Director	30 Sep 2002	05 Jun 2007		December 1959	Flat 15, Sandown House, 1 High Street, Esher, Surrey, KT10 9SL
MCHUGH, Peter RESIGNED	Director	27 Feb 1995	31 Dec 2009	England	October 1946	11 Regents Park Road, London, NW1 7TL
MEDLICOTT, William Jonathan RESIGNED	Director	26 Nov 2009	30 Sep 2011	England	July 1960	The London Television Centre, Upper Ground, London, Se1 9tt.
MOORE, Stephen RESIGNED	Director	19 May 2009	25 Nov 2009		September 1958	81, Ladbroke Grove, London, W11 2HA, U K
MORRISON, Stephen Roger RESIGNED	Director	05 May 1994	30 Sep 2002	England	March 1947	16 East Heath Road, London, NW3 1AL
O'DONOGHUE, Denise RESIGNED	Director	30 Sep 2011	01 Mar 2016	United Kingdom	April 1955	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
OSBORN, David Richard RESIGNED	Director	30 Sep 2011	30 Apr 2025	United Kingdom	October 1968	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
PARROTT, Graham Joseph RESIGNED	Director	22 May 2000	26 Jul 2004	United Kingdom	August 1949	39 Springfield Road, St John's Wood, London, NW8 0QJ
PAXTON, Peter Robin RESIGNED	Director	05 May 1994	31 Aug 1994		April 1951	60 Burnt Ash Road, London, SE12 8PY
PHILLIS, Robert Weston, Sir RESIGNED	Director	30 Jul 1998	22 Dec 1999		December 1945	The Old Vicarage, High Street, Wargrave, Berkshire, RG10 8DH
POOLE, Simon John RESIGNED	Director	19 May 2009	31 Jan 2011	United Kingdom	April 1963	The London Television Centre, Upper Ground, London, Se1 9tt.
PORTER, Stanley RESIGNED	Director	11 Nov 1991	20 Sep 1995		September 1933	16 Northdene Drive, Bamford, Rochdale, Lancashire, OL11 5NH
ROCHE, Henry John, Sir RESIGNED	Director	08 May 1991	27 Apr 1994		January 1934	242 Shakespeare Tower, Barbican, London, EC2Y 8DR
SERVICE, Christine RESIGNED	Director	22 May 2000	30 Sep 2002		October 1967	14d Sunderland Terrace, London, W2 5PA
SHARMAN, Alison Jane RESIGNED	Director	25 Nov 2009	30 Sep 2011	England	March 1965	The London Television Centre, Upper Ground, London, Se1 9tt.
SIMON, David Lucien RESIGNED	Director	27 Feb 1995	07 Feb 1997		February 1950	52 St James Avenue, Hampton Hill, Hampton, Middlesex, TW12 1HN
STODDART, Christopher West RESIGNED	Director	20 Jan 1992	30 Apr 2001		April 1950	7a Lyndhurst Terrace, London, NW3 5QA
TOWNSEND, Arthur Vincent RESIGNED	Director	19 Nov 1992	30 Jul 1998		January 1941	Dowry House Brandlesholme Road, Greenmount, Bury, Lancashire, BL8 4DZ
WALKER, Rhian Wynne RESIGNED	Director	01 Feb 2002	16 May 2008	England	November 1962	108, Inderwick Road, Crouch End, London, N8 9JY, Uk
WALMSLEY, Nigel Norman RESIGNED	Director	20 Jan 1992	03 Dec 2001	England	January 1942	28, Belsize Road, London, NW6 4RD
WARD, David James RESIGNED	Director	26 Jan 2005	08 May 2009		December 1971	17 Craig's Court, 25 Whitehall, London, SW1A 2BS
WHITAKER, Andrew John RESIGNED	Director	07 Nov 2008	05 Apr 2012	England	November 1963	The London Television Centre, Upper Ground, London, Se1 9tt.
RB DIRECTORS ONE LIMITED RESIGNED	Nominee Director	29 Jan 1991	08 May 1991			Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
RB DIRECTORS TWO LIMITED RESIGNED	Nominee Director	29 Jan 1991	08 May 1991			Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

BELLAMY, Julian Christopher ACTIVE
Role: Director
Appointed on: 01 Feb 2016
Country of Residence: United Kingdom
Date of birth: December 1970
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

MCGRAYNOR, David Philip ACTIVE
Role: Director
Appointed on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

DAVEY, Peter Simon RESIGNED
Role: Secretary
Appointed on: 16 Mar 1992
Resigned on: 31 Jan 2002
Address: Beechwood The Ridgeway, Fetcham, Surrey, KT22 9BB

HOWELL, Peter Graham RESIGNED
Role: Secretary
Appointed on:
Resigned on: 16 Mar 1992
Address: 76 Kings Road, London, SW19 8QW

MORRISON, Greig RESIGNED
Role: Secretary
Appointed on: 23 May 2008
Resigned on: 31 Oct 2010
Address: Apartment 29 80, Grand Parade, Brighton, East Sussex, BN2 9JA

WALKER, Rhian Wynne RESIGNED
Role: Secretary
Appointed on: 01 Feb 2002
Resigned on: 16 May 2008
Address: 108, Inderwick Road, Crouch End, London, N8 9JY, Uk

RB SECRETARIAT LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 29 Jan 1991
Resigned on: 08 May 1991
Address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

ABDOOLA, Salim RESIGNED
Role: Director
Appointed on: 11 Nov 1991
Resigned on: 08 May 1991
Date of birth: May 1951
Address: 74 Cranbrook Road, Chiswick, London, W4 2LH

ALLEN, Charles Lamb RESIGNED
Role: Director
Appointed on: 05 May 1994
Resigned on: 27 Nov 2000
Date of birth: January 1957
Address: 132 Westbourne Grove, London, W11 2RR

BARNICOAT, Thomas Humphrey RESIGNED
Role: Director
Appointed on: 24 Jan 1996
Resigned on: 22 Dec 1999
Country of Residence: United Kingdom
Date of birth: October 1952
Address: 35 Fitzgerald Avenue, London, SW14 8SZ

BETTS, Thomas Matthew RESIGNED
Role: Director
Appointed on: 26 Nov 2009
Resigned on: 30 Sep 2011
Country of Residence: United Kingdom
Date of birth: November 1964
Address: The London Television Centre, Upper Ground, London, Se1 9tt.

BLAND, Francis Christopher Buchan, Sir RESIGNED
Role: Director
Appointed on: 08 May 1991
Resigned on: 09 Mar 1994
Country of Residence: England
Date of birth: May 1938
Address: Blissamore Hall, Clanville, Andover, Hampshire, SP11 9HL

BRAHAM, Michael David RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Sep 1995
Country of Residence: United Kingdom
Date of birth: August 1944
Address: 103 Sotheby Road, Highbury, London, N5 2UT

BROWN, William RESIGNED
Role: Director
Appointed on: 08 May 1991
Resigned on: 08 Apr 1996
Date of birth: June 1929
Address: Gean House 4a Horseshoe Road, Bearsden, Glasgow, G61 2ST, Scotland

CANETTY CLARKE, Neil Ashley RESIGNED
Role: Director
Appointed on: 26 Jul 2004
Resigned on: 29 Mar 2006
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Horsebrooks Farm, Williards Will, Etchingham, East Sussex, TN19 7DB

CANETTY CLARKE, Neil Ashley RESIGNED
Role: Director
Appointed on: 16 Nov 1992
Resigned on: 04 May 1994
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Horsebrooks Farm, Williards Will, Etchingham, East Sussex, TN19 7DB

CASTRO, Nicholas RESIGNED
Role: Director
Appointed on: 30 Jul 1998
Resigned on: 22 Dec 1999
Country of Residence: England
Date of birth: April 1951
Address: 18 Branscombe Gardens, London, N21 3BN

COLERIDGE, Peter Bernard RESIGNED
Role: Director
Appointed on: 16 Jan 1995
Resigned on: 22 Oct 1998
Country of Residence: England
Date of birth: July 1952
Address: Grove House, Colne Park Road, Colne Engaine, Essex, CO6 2HU

CORLEY, Paul John RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 28 Sep 2007
Country of Residence: England
Date of birth: December 1950
Address: Apt 16, 10 Red Lion Square, London, WC1R 4QG

CORNWELL, Alison Margaret RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 03 May 2005
Country of Residence: United Kingdom
Date of birth: June 1966
Address: Lighthouse, Innings Road Little Frieth, Henley On Thames, Oxfordshire, RG9 6NR

CRESSWELL, John RESIGNED
Role: Director
Appointed on: 26 Nov 2009
Resigned on: 23 Apr 2010
Country of Residence: United Kingdom
Date of birth: May 1961
Address: The London Television Centre, Upper Ground, London, Se1 9tt.

CROUCH, Clive William RESIGNED
Role: Director
Appointed on: 01 Mar 1992
Resigned on: 31 Mar 2010
Country of Residence: United Kingdom
Date of birth: November 1952
Address: 89 Ingrave Road, Brentwood, Essex, CM15 8BA

DAVEY, Peter Simon RESIGNED
Role: Director
Appointed on: 16 Mar 1992
Resigned on: 31 Jan 2002
Date of birth: December 1951
Address: Beechwood The Ridgeway, Fetcham, Surrey, KT22 9BB

DAVIES, Sally Elva RESIGNED
Role: Director
Appointed on: 07 Oct 1991
Resigned on: 21 Dec 2000
Country of Residence: United Kingdom
Date of birth: July 1959
Address: Flat G2, 6 Airlie Gardens, London, W8 7AJ

DE VILLIERS, Etienne Marquard RESIGNED
Role: Director
Appointed on: 08 May 1991
Resigned on: 22 May 2000
Country of Residence: England
Date of birth: August 1949
Address: 22, Bolton Gardens, London, SW5 0AQ

DIGBY, Gary James RESIGNED
Role: Director
Appointed on: 29 Mar 2006
Resigned on: 14 Feb 2011
Country of Residence: United Kingdom
Date of birth: June 1960
Address: The London Television Centre, Upper Ground, London, Se1 9tt.

DYKE, Gregory RESIGNED
Role: Director
Appointed on: 14 Nov 1991
Resigned on: 26 Apr 1994
Date of birth: May 1947
Address: 28 Ailsa Road, Twickenham, Middlesex, TW1 1QW

EMSLIE, Donald Gordon RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 11 Oct 2004
Country of Residence: Scotland
Date of birth: May 1957
Address: 32 Drumsheugh Gardens, Edinburgh, EH3 7RN

FINCHAM, Peter Arthur RESIGNED
Role: Director
Appointed on: 25 Nov 2009
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: July 1956
Address: The London Television Centre, Upper Ground, London, Se1 9tt.

FLANAGAN, Andrew Henry RESIGNED
Role: Director
Appointed on: 07 Aug 2000
Resigned on: 11 Oct 2004
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 7 Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN

FLANAGAN, Andrew Henry RESIGNED
Role: Director
Appointed on: 30 Jun 1994
Resigned on: 22 May 2000
Country of Residence: United Kingdom
Date of birth: March 1956
Address: 7 Collylinn Road, Bearsden, Glasgow, Lanarkshire, G61 4PN

GARARD, Andrew Sheldon RESIGNED
Role: Director
Appointed on: 26 Nov 2009
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: October 1966
Address: The London Television Centre, Upper Ground, London, Se1 9tt.

GREEN, Michael Anthony RESIGNED
Role: Director
Appointed on: 26 Jul 2004
Resigned on: 15 May 2009
Country of Residence: United Kingdom
Date of birth: January 1957
Address: 70 Spurgate, Hutton Mount, Brentwood, Essex, CM13 2JT

GREEN, Michael Philip RESIGNED
Role: Director
Appointed on: 20 Jan 1992
Resigned on: 30 Jan 2004
Date of birth: December 1947
Address: 1 Old Barrack Yard, London, SW1X 7NP

HARRISON, William Vicat RESIGNED
Role: Director
Appointed on: 25 May 2005
Resigned on: 16 May 2008
Country of Residence: United Kingdom
Date of birth: July 1972
Address: 47 Cholmley Gardens, London, NW6 1AH

HOWELL, Lisbeth RESIGNED
Role: Director
Appointed on: 20 Jan 1992
Resigned on: 22 Feb 1993
Date of birth: March 1951
Address: 2 Riverview Gardens, Twickenham, TW1 4RT

HUGHES, Gary William RESIGNED
Role: Director
Appointed on: 07 Jun 1996
Resigned on: 07 Aug 2000
Country of Residence: Uk
Date of birth: April 1962
Address: 64 Crown Road North, Dowanhill, Glasgow, G12 9HW

HULBERT, David Ronald RESIGNED
Role: Director
Appointed on: 26 Feb 1997
Resigned on: 26 Jan 2005
Country of Residence: England
Date of birth: September 1950
Address: 42 West Hill Park, Highgate, London, N6 6ND

JONES, Clive William RESIGNED
Role: Director
Appointed on: 03 Dec 2001
Resigned on: 25 Nov 2009
Country of Residence: England
Date of birth: January 1949
Address: 48 Church Crescent, Muswell Hill, London, N10 3NE

KINLOCH, Don Johnstone RESIGNED
Role: Director
Appointed on: 20 Nov 1991
Resigned on: 30 Jun 1994
Date of birth: July 1937
Address: 72 Bailie Drive, Bearsden, Glasgow, Lanarkshire, G61 3HU

LYGO, Kevin Anthony RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 01 Feb 2016
Country of Residence: England
Date of birth: September 1957
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

MACDONALD, Angus John RESIGNED
Role: Director
Appointed on: 21 Nov 1991
Resigned on: 16 Dec 1997
Date of birth: August 1940
Address: 11 Great Western Terrace, Glasgow, G12 0UP

MCCULLOCH, Ian Douglas RESIGNED
Role: Director
Appointed on: 30 Sep 2002
Resigned on: 05 Jun 2007
Date of birth: December 1959
Address: Flat 15, Sandown House, 1 High Street, Esher, Surrey, KT10 9SL

MCHUGH, Peter RESIGNED
Role: Director
Appointed on: 27 Feb 1995
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: October 1946
Address: 11 Regents Park Road, London, NW1 7TL

MEDLICOTT, William Jonathan RESIGNED
Role: Director
Appointed on: 26 Nov 2009
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: July 1960
Address: The London Television Centre, Upper Ground, London, Se1 9tt.

MOORE, Stephen RESIGNED
Role: Director
Appointed on: 19 May 2009
Resigned on: 25 Nov 2009
Date of birth: September 1958
Address: 81, Ladbroke Grove, London, W11 2HA, U K

MORRISON, Stephen Roger RESIGNED
Role: Director
Appointed on: 05 May 1994
Resigned on: 30 Sep 2002
Country of Residence: England
Date of birth: March 1947
Address: 16 East Heath Road, London, NW3 1AL

O'DONOGHUE, Denise RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 01 Mar 2016
Country of Residence: United Kingdom
Date of birth: April 1955
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

OSBORN, David Richard RESIGNED
Role: Director
Appointed on: 30 Sep 2011
Resigned on: 30 Apr 2025
Country of Residence: United Kingdom
Date of birth: October 1968
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

PARROTT, Graham Joseph RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 26 Jul 2004
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 39 Springfield Road, St John's Wood, London, NW8 0QJ

PAXTON, Peter Robin RESIGNED
Role: Director
Appointed on: 05 May 1994
Resigned on: 31 Aug 1994
Date of birth: April 1951
Address: 60 Burnt Ash Road, London, SE12 8PY

PHILLIS, Robert Weston, Sir RESIGNED
Role: Director
Appointed on: 30 Jul 1998
Resigned on: 22 Dec 1999
Date of birth: December 1945
Address: The Old Vicarage, High Street, Wargrave, Berkshire, RG10 8DH

POOLE, Simon John RESIGNED
Role: Director
Appointed on: 19 May 2009
Resigned on: 31 Jan 2011
Country of Residence: United Kingdom
Date of birth: April 1963
Address: The London Television Centre, Upper Ground, London, Se1 9tt.

PORTER, Stanley RESIGNED
Role: Director
Appointed on: 11 Nov 1991
Resigned on: 20 Sep 1995
Date of birth: September 1933
Address: 16 Northdene Drive, Bamford, Rochdale, Lancashire, OL11 5NH

ROCHE, Henry John, Sir RESIGNED
Role: Director
Appointed on: 08 May 1991
Resigned on: 27 Apr 1994
Date of birth: January 1934
Address: 242 Shakespeare Tower, Barbican, London, EC2Y 8DR

SERVICE, Christine RESIGNED
Role: Director
Appointed on: 22 May 2000
Resigned on: 30 Sep 2002
Date of birth: October 1967
Address: 14d Sunderland Terrace, London, W2 5PA

SHARMAN, Alison Jane RESIGNED
Role: Director
Appointed on: 25 Nov 2009
Resigned on: 30 Sep 2011
Country of Residence: England
Date of birth: March 1965
Address: The London Television Centre, Upper Ground, London, Se1 9tt.

SIMON, David Lucien RESIGNED
Role: Director
Appointed on: 27 Feb 1995
Resigned on: 07 Feb 1997
Date of birth: February 1950
Address: 52 St James Avenue, Hampton Hill, Hampton, Middlesex, TW12 1HN

STODDART, Christopher West RESIGNED
Role: Director
Appointed on: 20 Jan 1992
Resigned on: 30 Apr 2001
Date of birth: April 1950
Address: 7a Lyndhurst Terrace, London, NW3 5QA

TOWNSEND, Arthur Vincent RESIGNED
Role: Director
Appointed on: 19 Nov 1992
Resigned on: 30 Jul 1998
Date of birth: January 1941
Address: Dowry House Brandlesholme Road, Greenmount, Bury, Lancashire, BL8 4DZ

WALKER, Rhian Wynne RESIGNED
Role: Director
Appointed on: 01 Feb 2002
Resigned on: 16 May 2008
Country of Residence: England
Date of birth: November 1962
Address: 108, Inderwick Road, Crouch End, London, N8 9JY, Uk

WALMSLEY, Nigel Norman RESIGNED
Role: Director
Appointed on: 20 Jan 1992
Resigned on: 03 Dec 2001
Country of Residence: England
Date of birth: January 1942
Address: 28, Belsize Road, London, NW6 4RD

WARD, David James RESIGNED
Role: Director
Appointed on: 26 Jan 2005
Resigned on: 08 May 2009
Date of birth: December 1971
Address: 17 Craig's Court, 25 Whitehall, London, SW1A 2BS

WHITAKER, Andrew John RESIGNED
Role: Director
Appointed on: 07 Nov 2008
Resigned on: 05 Apr 2012
Country of Residence: England
Date of birth: November 1963
Address: The London Television Centre, Upper Ground, London, Se1 9tt.

RB DIRECTORS ONE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Jan 1991
Resigned on: 08 May 1991
Address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

RB DIRECTORS TWO LIMITED RESIGNED
Role: Nominee Director
Appointed on: 29 Jan 1991
Resigned on: 08 May 1991
Address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
09 Sep 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Nov 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

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Exemptions

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