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Companies/00918550

Independent Television Publications 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
Sapphire Topco LimitedCorporate
Significant influence or control

Notified 2018-03-15 · No cessation recorded

Source record 140838211
Ti Media LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-06-04 · No cessation recorded

Source record 137499299

People behind the business

Current appointments and the wider business interests of each person.

Appointments

1 current · 26 historical
RA
Rachel AddisonCurrent director
Appointed 2018-09-27 · 8 yrs · Director
+27 others
Show 26 historical appointments
SD
Susana D EmicResigned director
Resigned 2016-11-07 · 1 yr · Director
SM
Stephen MayResigned director
Resigned 2014-10-13 · 3 yrs · Director
CM
Charles MeredithResigned director
Resigned 2014-07-14 · 1 yr · Director
MR
Marcus RichResigned director
Resigned 2014-03-18 · 6 yrs · Director
JB
Jeffrey BairstowResigned director
Resigned 2013-10-02 · 3 yrs · Director
DM
Denise MairResigned director
Resigned 2013-05-03 · Director
EW
Evelyn WebsterResigned director
Resigned 2009-01-01 · 1 yr · Director
LK
Lauren KleinResigned secretary
Resigned 2008-01-01 · 10 yrs
HA
Howard AverillResigned director
Resigned 2008-01-01 · 5 yrs · Director
HR
Howard RosenResigned director
Resigned 2006-02-28 · 1 yr · Director
SE
Sylvia EvansResigned director
Resigned 2005-01-04 · 9 yrs · Director
SA
Sylvia AutonResigned director
Resigned 2003-04-10 · 10 yrs · Director
JR
John RedpathResigned secretary
Resigned 2003-03-17 · 4 yrs
SW
Sally WilliamsResigned secretary
Resigned 2002-07-31 · 11 yrs
RM
Robert MccarthyResigned secretary
Resigned 2001-10-16
RA
Richard AtkinsonResigned director
Resigned 2001-10-16 · 4 yrs · Chief Financial Officer
RE
Richard EvansResigned director
Resigned 2001-10-16 · 12 yrs · Director
SB
Sylvia BaileyResigned director
Resigned 1999-12-01 · 3 yrs · Chief Executive
WA
William AleyResigned director
Resigned 1994-11-30 · 10 yrs · Finance Director
MM
Michael MatthewResigned director
Resigned 1994-08-01 · 5 yrs · Chief Executive/Director
JP
John PhilbinResigned director
Resigned 1993-03-23 · 1 yr · Director
PB
Peter BarberResigned director
Resigned 1992-03-23 · Director
LG
Linda GenowerResigned director
Resigned 1992-03-23 · 11 yrs · Managing Director
JM
John MellonResigned director
Resigned 1992-03-23 · 2 yrs · Chairman
GB
Gordon BrownResigned director
Resigned 1992-03-23 · Director
JG
John GoreResigned secretary
Resigned 1992-03-23 · 10 yrs

Board profile

People with appointments
1
Directors assessed
—
Median age
—
Under 35
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65 and over
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Disqualified match
None active