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Companies/00229607

Itv Services Limited

Other business support service activities n.e.c. · London

ActiveUnited KingdomIncorporated 1928Private 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 · 3 ceased
Itv PlcCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-15 · No cessation recorded

Source record 6268624
Show 3 ceased records
Carlton Communications LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-08-14 · Ceased 2025-08-15

Source record 6264684
Granada Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-05-14 · Ceased 2025-08-14

Source record 13633493
Itv Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-05-14

Source record 8324476

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 24 historical
CK
Christopher KennedyCurrent director
Appointed 2019-03-18 · 7 yrs · Company Director
+11 others
KM
Kyla MullinsCurrent director
Appointed 2019-01-07 · 7 yrs · Lawyer
+7 others
JB
Julian BellamyCurrent director
Appointed 2016-02-01 · 10 yrs · Company Director
+83 others
KL
Kevin LygoCurrent director
Appointed 2012-02-13 · 14 yrs · Company Director
+7 others
Show 24 historical appointments
MS
Mark SmithResigned director
Resigned 2018-09-13 · 4 yrs · Company Director
PM
Paul MooreResigned director
Resigned 2018-06-18 · 6 yrs · Director
JA
Julian AshworthResigned director
Resigned 2018-04-13 · 1 yr · Company Director
RR
Rufus RadcliffeResigned director
Resigned 2017-04-27 · 7 yrs · Company Director
EW
Edward WilliamsResigned director
Resigned 2014-12-18 · 10 yrs · Company Director
DO
David OsbornResigned director
Resigned 2014-12-18 · 10 yrs · Human Resources Director
PD
Paul DaleResigned director
Resigned 2012-02-13 · 1 yr · Company Director
AH
Anne HazlittResigned director
Resigned 2012-02-13 · 2 yrs · Company Director
MF
Mary FaganResigned director
Resigned 2012-02-13 · 5 yrs · Company Director
SP
Simon PittsResigned director
Resigned 2012-02-13 · 5 yrs · Director
PF
Peter FinchamResigned director
Resigned 2012-02-13 · 4 yrs · Company Director
AC
Adam CrozierResigned director
Resigned 2010-05-05 · 7 yrs · Company Director
AD
Andrew DoyleResigned director
Resigned 2009-05-15 · 4 yrs · Company Director
IG
Ian GriffithsResigned director
Resigned 2009-03-18 · 9 yrs · Company Director
AG
Andrew GarardResigned director
Resigned 2009-03-18 · 9 yrs · Company Director
JC
John CresswellResigned director
Resigned 2009-03-18 · 1 yr · Director
MG
Michael GreenResigned director
Resigned 2008-11-03 · Director
HT
Helen TautzResigned directorResigned secretary
Resigned 2004-08-17 · 7 yrs · Company Secretary
AD
Andrew DerhamResigned secretary
Resigned 1998-02-09 · 2 yrs
GW
Graham WallaceResigned director
Resigned 1993-01-31 · 4 yrs · Company Director
JT
James TibbittsResigned director
Resigned 1993-01-31 · 16 yrs · Director
GP
Graham ParrottResigned directorResigned secretary
Resigned 1993-01-31 · 11 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
61
Under 35
0
65 and over
1
Disqualified match
None active