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Companies/04206925

Itv Investments Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2001Private 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 PlcCorporate
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 132597248

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 13 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 13 historical appointments
SS
Sharjeel SulemanResigned director
Resigned 2016-09-26 · 4 yrs · Chartered Accountant
AG
Andrew GarardResigned director
Resigned 2014-12-16 · 3 yrs · Company Director
AC
Adam CrozierResigned director
Resigned 2014-12-16 · 2 yrs · Company Director
TB
Thomas BettsResigned director
Resigned 2014-12-16 · 10 yrs · Director
EI
Eleanor IrvingResigned directorResigned secretary
Resigned 2014-01-02 · Company Secretary
RB
Rachel BradfordResigned director
Resigned 2012-12-31 · Chartered Secretary
SO
Sarah OsborneResigned director
Resigned 2004-06-15 · Chartered Secretary
HT
Helen TautzResigned director
Resigned 2004-06-15 · 10 yrs · Company Secretary
CorpGd Directors LimitedResigned director
Resigned 2002-05-07 · 2 yrs · Nominee Directorship Co
Resigned 2001-04-26 · 3 yrs
SB
Sarah BeadmanResigned director
Resigned 2001-04-26 · 1 yr · Solicitor

Board profile

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