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Companies/03053908

Carlton Programmes Development Limited

Television programme production activities · London

ActiveUnited KingdomIncorporated 1995Private Limited Company
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Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
Itv Studios Global Partnerships 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 107974218

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 18 historical
GL
Geoffrey LingCurrent director
Appointed 2025-04-11 · 1 yr · Finance Director
+4 others
EB
Eleanor BrowneCurrent director
Appointed 2023-11-10 · 2 yrs · Company Director
+3 others
Show 18 historical appointments
HD
Helen DarwenResigned director
Resigned 2023-08-16 · 1 yr · Chartered Accountant
GL
Geoffrey LingResigned director
Resigned 2020-07-21 · 3 yrs · Finance Director
AM
Ailsa Margaret McintyreResigned director
Resigned 2020-07-21 · 3 yrs · Director
PL
Paul LewisResigned director
Resigned 2014-05-28 · Lawyer
MK
Maria KyriacouResigned director
Resigned 2010-12-16 · 8 yrs · Company Director
DW
David WolffeResigned director
Resigned 2009-04-08 · 1 yr · Company Director
DW
Duncan WalkerResigned director
Resigned 2008-08-28 · 11 yrs · Finance Director
PI
Peter IaconoResigned director
Resigned 2008-08-28 · Company Director
DJ
David JohnsonResigned director
Resigned 2007-04-16 · 1 yr · Finance Director
JC
John CresswellResigned director
Resigned 2004-03-01 · 4 yrs · Director
HT
Helen TautzResigned secretary
Resigned 2004-01-30 · 5 yrs · Company Secretary
WM
William MedlicottResigned director
Resigned 2001-12-31 · 5 yrs · Director
RD
Rupert Dilnott CooperResigned director
Resigned 1999-09-30 · 4 yrs · Director
PJ
Philip JonesResigned director
Resigned 1995-05-05 · 4 yrs · Director
DA
David AbdooResigned directorResigned secretary
Resigned 1995-05-05 · Solicitor
AA
Andrew AllanResigned director
Resigned 1995-05-05 · 3 yrs · Director
NW
Nigel WalmsleyResigned director
Resigned 1995-05-05 · 6 yrs · Company Director

Board profile

People with appointments
2
Directors assessed
2
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active