ITV PLC

Company summary

Company number: 04967001
Status: ACTIVE
Incorporated / age: 18 November 200322 years
Registered office: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
Accounts due: 30 June 2027
Confirmation statement due: 25 September 2027
Active officers: 12
Outstanding charges: 0

Sourced from Companies House, retrieved 22 September 2026 at 12:21 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Public limited company
Address
Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
2232ND SINGLE MEMBER SHELF INVESTMENT COMPANY LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MULLINS, Kyla Lynne Anthea ACTIVE	Secretary	07 Jan 2019				Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
ALLEN, Dawn Amanda ACTIVE	Director	02 Oct 2023		United Kingdom	September 1968	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
ASHTON, Helen Jane ACTIVE	Director	13 May 2025		United Kingdom	June 1972	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
BONHAM CARTER, Edward Henry ACTIVE	Director	11 Oct 2018		England	May 1960	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
COOKE, Graham Christopher ACTIVE	Director	01 May 2020		United Kingdom	September 1982	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
COSSLETT, Andrew Peter ACTIVE	Director	01 Jun 2022		United Kingdom	April 1955	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
EWING, Margaret ACTIVE	Director	31 Oct 2017		England	March 1955	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
KAPLAN, Marjorie Ellen ACTIVE	Director	01 Sep 2023		United States	December 1954	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
KATZ, Gidon Arieh ACTIVE	Director	18 Jul 2022		United States	March 1974	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
KENNEDY, Christopher John ACTIVE	Director	21 Feb 2019		United Kingdom	January 1964	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
MCCALL, Carolyn Julia, Dame ACTIVE	Director	08 Jan 2018		United Kingdom	September 1961	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
NEBHRAJANI, Sharmila ACTIVE	Director	10 Dec 2020		England	March 1966	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
GARARD, Andrew Sheldon RESIGNED	Secretary	14 May 2009	19 Jul 2018			2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
TAUTZ, Helen Jane RESIGNED	Secretary	19 Jul 2018	07 Jan 2019			2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
TIBBITTS, James Benjamin Stjohn RESIGNED	Secretary	03 Dec 2003	14 May 2009			31 Broomhill Road, Woodford Green, Essex, IG8 9HD
SISEC LIMITED RESIGNED	Nominee Secretary	18 Nov 2003	03 Dec 2003			21 Holborn Viaduct, London, EC1A 2DY
AIREY, Dawn Elizabeth RESIGNED	Director	28 Feb 2008	29 Apr 2008	England	November 1960	25, Airedale Avenue, Chiswick, London, W4 2NW
ALLEN, Charles Lamb RESIGNED	Director	03 Dec 2003	01 Oct 2006		November 1957	70 Woodsford Square, London, W14 8DS
AMIN, Salman RESIGNED	Director	09 Jan 2017	25 Feb 2025	United States	December 1959	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
BAZALGETTE, Sir Peter Lytton RESIGNED	Director	01 Jun 2013	29 Sep 2022	United Kingdom	May 1953	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
BURT, Peter Alexander, Sir RESIGNED	Director	15 Mar 2004	08 Jan 2007		March 1944	Auldhame, North Berwick, East Lothian, EH39 5PW
CHANCE, David Christopher RESIGNED	Director	03 Dec 2003	13 Feb 2006	United Kingdom	April 1957	"Parkfield", Barge Walk, Hampton Wick, Surrey, KT1 4AB
CLASPER, Michael RESIGNED	Director	03 Jan 2006	31 Dec 2013		April 1953	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
CRESSWELL, John RESIGNED	Director	16 Jan 2006	23 Apr 2010	United Kingdom	May 1961	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
CROSBY, James Robert, Sir RESIGNED	Director	03 Dec 2003	31 Dec 2009	England	March 1956	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
CROZIER, Adam Alexander RESIGNED	Director	26 Apr 2010	30 Jun 2017	United Kingdom	January 1964	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
DE VILLIERS, Etienne Marquard RESIGNED	Director	03 Dec 2003	06 Sep 2004	England	August 1949	22, Bolton Gardens, London, SW5 0AQ
FAXON, Roger Conant RESIGNED	Director	31 Oct 2012	10 Dec 2020	United States	June 1948	2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
GRADE, Michael Ian RESIGNED	Director	08 Jan 2007	31 Dec 2009	England	March 1943	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
GRIFFITHS, Ian Ward RESIGNED	Director	09 Sep 2008	31 Dec 2018	United Kingdom	September 1966	The London Television Centre, Upper Ground, London, SE1 9LT
HARRIS, Mary Elaine RESIGNED	Director	28 Jul 2014	03 May 2023	United Kingdom	April 1966	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
HASTE, Andrew Kenneth RESIGNED	Director	11 Aug 2008	10 May 2018	England	January 1962	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
HOWELL, Rupert Cortlandt Spencer RESIGNED	Director	28 Feb 2008	01 Jun 2010	United Kingdom	February 1957	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
KILLEN, Heather Jane RESIGNED	Director	08 Aug 2007	31 Dec 2009	England	October 1958	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
MANZ, Anna Olive Magdelene RESIGNED	Director	01 Feb 2016	31 Aug 2023	United Kingdom	February 1973	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
MCGRATH, John Brian RESIGNED	Director	03 Dec 2003	17 Jan 2008	England	June 1938	Mount House, Great Somerford, Wiltshire, SN15 5JB
NEVILLE-ROLFE, Lucy RESIGNED	Director	03 Sep 2010	17 Jul 2014	United Kingdom	January 1953	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
NORMAN, Archibald John RESIGNED	Director	01 Jan 2010	12 May 2016	United Kingdom	May 1954	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
ORMEROD, John RESIGNED	Director	18 Jan 2008	10 May 2018	England	February 1949	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
PAINTER, Duncan Anthony, Mr RESIGNED	Director	01 May 2018	30 Nov 2023	United Kingdom	February 1970	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
PHILLIS, Robert Weston, Sir RESIGNED	Director	07 Feb 2005	02 Oct 2007		December 1945	The Old Vicarage, High Street, Wargrave, Berkshire, RG10 8DH
PITMAN, Brian Ivor, Sir RESIGNED	Director	02 Dec 2003	15 May 2008	United Kingdom	December 1931	Heatherset, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JY
PRASHAR, Usha Kumari, Baroness RESIGNED	Director	07 Feb 2005	31 Mar 2010	England	June 1948	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
RUSSELL, George, Sir RESIGNED	Director	02 Dec 2003	31 Dec 2009	United Kingdom	October 1935	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
STAUNTON, Henry Eric RESIGNED	Director	03 Dec 2003	29 Mar 2006		May 1948	Itv Plc London Television Centre, Upper Ground, London, SE1 9LT
TOURAINE, Agnes RESIGNED	Director	08 Aug 2007	31 Dec 2009		February 1955	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
LOVITING LIMITED RESIGNED	Nominee Director	18 Nov 2003	02 Dec 2003			21 Holborn Viaduct, London, EC1A 2DY
SERJEANTS' INN NOMINEES LIMITED RESIGNED	Nominee Director	18 Nov 2003	02 Dec 2003			21 Holborn Viaduct, London, EC1A 2DY

MULLINS, Kyla Lynne Anthea ACTIVE
Role: Secretary
Appointed on: 07 Jan 2019
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

ALLEN, Dawn Amanda ACTIVE
Role: Director
Appointed on: 02 Oct 2023
Country of Residence: United Kingdom
Date of birth: September 1968
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

ASHTON, Helen Jane ACTIVE
Role: Director
Appointed on: 13 May 2025
Country of Residence: United Kingdom
Date of birth: June 1972
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

BONHAM CARTER, Edward Henry ACTIVE
Role: Director
Appointed on: 11 Oct 2018
Country of Residence: England
Date of birth: May 1960
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

COOKE, Graham Christopher ACTIVE
Role: Director
Appointed on: 01 May 2020
Country of Residence: United Kingdom
Date of birth: September 1982
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

COSSLETT, Andrew Peter ACTIVE
Role: Director
Appointed on: 01 Jun 2022
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

EWING, Margaret ACTIVE
Role: Director
Appointed on: 31 Oct 2017
Country of Residence: England
Date of birth: March 1955
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

KAPLAN, Marjorie Ellen ACTIVE
Role: Director
Appointed on: 01 Sep 2023
Country of Residence: United States
Date of birth: December 1954
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

KATZ, Gidon Arieh ACTIVE
Role: Director
Appointed on: 18 Jul 2022
Country of Residence: United States
Date of birth: March 1974
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

KENNEDY, Christopher John ACTIVE
Role: Director
Appointed on: 21 Feb 2019
Country of Residence: United Kingdom
Date of birth: January 1964
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

MCCALL, Carolyn Julia, Dame ACTIVE
Role: Director
Appointed on: 08 Jan 2018
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

NEBHRAJANI, Sharmila ACTIVE
Role: Director
Appointed on: 10 Dec 2020
Country of Residence: England
Date of birth: March 1966
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

GARARD, Andrew Sheldon RESIGNED
Role: Secretary
Appointed on: 14 May 2009
Resigned on: 19 Jul 2018
Address: 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom

TAUTZ, Helen Jane RESIGNED
Role: Secretary
Appointed on: 19 Jul 2018
Resigned on: 07 Jan 2019
Address: 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom

TIBBITTS, James Benjamin Stjohn RESIGNED
Role: Secretary
Appointed on: 03 Dec 2003
Resigned on: 14 May 2009
Address: 31 Broomhill Road, Woodford Green, Essex, IG8 9HD

SISEC LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 18 Nov 2003
Resigned on: 03 Dec 2003
Address: 21 Holborn Viaduct, London, EC1A 2DY

AIREY, Dawn Elizabeth RESIGNED
Role: Director
Appointed on: 28 Feb 2008
Resigned on: 29 Apr 2008
Country of Residence: England
Date of birth: November 1960
Address: 25, Airedale Avenue, Chiswick, London, W4 2NW

ALLEN, Charles Lamb RESIGNED
Role: Director
Appointed on: 03 Dec 2003
Resigned on: 01 Oct 2006
Date of birth: November 1957
Address: 70 Woodsford Square, London, W14 8DS

AMIN, Salman RESIGNED
Role: Director
Appointed on: 09 Jan 2017
Resigned on: 25 Feb 2025
Country of Residence: United States
Date of birth: December 1959
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

BAZALGETTE, Sir Peter Lytton RESIGNED
Role: Director
Appointed on: 01 Jun 2013
Resigned on: 29 Sep 2022
Country of Residence: United Kingdom
Date of birth: May 1953
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

BURT, Peter Alexander, Sir RESIGNED
Role: Director
Appointed on: 15 Mar 2004
Resigned on: 08 Jan 2007
Date of birth: March 1944
Address: Auldhame, North Berwick, East Lothian, EH39 5PW

CHANCE, David Christopher RESIGNED
Role: Director
Appointed on: 03 Dec 2003
Resigned on: 13 Feb 2006
Country of Residence: United Kingdom
Date of birth: April 1957
Address: "Parkfield", Barge Walk, Hampton Wick, Surrey, KT1 4AB

CLASPER, Michael RESIGNED
Role: Director
Appointed on: 03 Jan 2006
Resigned on: 31 Dec 2013
Date of birth: April 1953
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

CRESSWELL, John RESIGNED
Role: Director
Appointed on: 16 Jan 2006
Resigned on: 23 Apr 2010
Country of Residence: United Kingdom
Date of birth: May 1961
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

CROSBY, James Robert, Sir RESIGNED
Role: Director
Appointed on: 03 Dec 2003
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: March 1956
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

CROZIER, Adam Alexander RESIGNED
Role: Director
Appointed on: 26 Apr 2010
Resigned on: 30 Jun 2017
Country of Residence: United Kingdom
Date of birth: January 1964
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

DE VILLIERS, Etienne Marquard RESIGNED
Role: Director
Appointed on: 03 Dec 2003
Resigned on: 06 Sep 2004
Country of Residence: England
Date of birth: August 1949
Address: 22, Bolton Gardens, London, SW5 0AQ

FAXON, Roger Conant RESIGNED
Role: Director
Appointed on: 31 Oct 2012
Resigned on: 10 Dec 2020
Country of Residence: United States
Date of birth: June 1948
Address: 2 Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom

GRADE, Michael Ian RESIGNED
Role: Director
Appointed on: 08 Jan 2007
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: March 1943
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

GRIFFITHS, Ian Ward RESIGNED
Role: Director
Appointed on: 09 Sep 2008
Resigned on: 31 Dec 2018
Country of Residence: United Kingdom
Date of birth: September 1966
Address: The London Television Centre, Upper Ground, London, SE1 9LT

HARRIS, Mary Elaine RESIGNED
Role: Director
Appointed on: 28 Jul 2014
Resigned on: 03 May 2023
Country of Residence: United Kingdom
Date of birth: April 1966
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

HASTE, Andrew Kenneth RESIGNED
Role: Director
Appointed on: 11 Aug 2008
Resigned on: 10 May 2018
Country of Residence: England
Date of birth: January 1962
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

HOWELL, Rupert Cortlandt Spencer RESIGNED
Role: Director
Appointed on: 28 Feb 2008
Resigned on: 01 Jun 2010
Country of Residence: United Kingdom
Date of birth: February 1957
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

KILLEN, Heather Jane RESIGNED
Role: Director
Appointed on: 08 Aug 2007
Resigned on: 31 Dec 2009
Country of Residence: England
Date of birth: October 1958
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

MANZ, Anna Olive Magdelene RESIGNED
Role: Director
Appointed on: 01 Feb 2016
Resigned on: 31 Aug 2023
Country of Residence: United Kingdom
Date of birth: February 1973
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

MCGRATH, John Brian RESIGNED
Role: Director
Appointed on: 03 Dec 2003
Resigned on: 17 Jan 2008
Country of Residence: England
Date of birth: June 1938
Address: Mount House, Great Somerford, Wiltshire, SN15 5JB

NEVILLE-ROLFE, Lucy RESIGNED
Role: Director
Appointed on: 03 Sep 2010
Resigned on: 17 Jul 2014
Country of Residence: United Kingdom
Date of birth: January 1953
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

NORMAN, Archibald John RESIGNED
Role: Director
Appointed on: 01 Jan 2010
Resigned on: 12 May 2016
Country of Residence: United Kingdom
Date of birth: May 1954
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

ORMEROD, John RESIGNED
Role: Director
Appointed on: 18 Jan 2008
Resigned on: 10 May 2018
Country of Residence: England
Date of birth: February 1949
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

PAINTER, Duncan Anthony, Mr RESIGNED
Role: Director
Appointed on: 01 May 2018
Resigned on: 30 Nov 2023
Country of Residence: United Kingdom
Date of birth: February 1970
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

PHILLIS, Robert Weston, Sir RESIGNED
Role: Director
Appointed on: 07 Feb 2005
Resigned on: 02 Oct 2007
Date of birth: December 1945
Address: The Old Vicarage, High Street, Wargrave, Berkshire, RG10 8DH

PITMAN, Brian Ivor, Sir RESIGNED
Role: Director
Appointed on: 02 Dec 2003
Resigned on: 15 May 2008
Country of Residence: United Kingdom
Date of birth: December 1931
Address: Heatherset, Cavendish Road St Georges Hill, Weybridge, Surrey, KT13 0JY

PRASHAR, Usha Kumari, Baroness RESIGNED
Role: Director
Appointed on: 07 Feb 2005
Resigned on: 31 Mar 2010
Country of Residence: England
Date of birth: June 1948
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

RUSSELL, George, Sir RESIGNED
Role: Director
Appointed on: 02 Dec 2003
Resigned on: 31 Dec 2009
Country of Residence: United Kingdom
Date of birth: October 1935
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

STAUNTON, Henry Eric RESIGNED
Role: Director
Appointed on: 03 Dec 2003
Resigned on: 29 Mar 2006
Date of birth: May 1948
Address: Itv Plc London Television Centre, Upper Ground, London, SE1 9LT

TOURAINE, Agnes RESIGNED
Role: Director
Appointed on: 08 Aug 2007
Resigned on: 31 Dec 2009
Date of birth: February 1955
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

LOVITING LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Nov 2003
Resigned on: 02 Dec 2003
Address: 21 Holborn Viaduct, London, EC1A 2DY

SERJEANTS' INN NOMINEES LIMITED RESIGNED
Role: Nominee Director
Appointed on: 18 Nov 2003
Resigned on: 02 Dec 2003
Address: 21 Holborn Viaduct, London, EC1A 2DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
10 Feb 2021	Outstanding	Registration of a charge (MR01) (opens in a new tab)
17 Sep 2007	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)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Voting shares are traded on a UK regulated market
From
11 September 2018
To
Current
Disclosure Guidance and Transparency Rules chapter 5 applies
From
18 November 2016
To
2 February 2023

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