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Companies/00603471

Itv Pension Scheme Limited

Dormant Company · London

ActiveUnited KingdomIncorporated 1958Private 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
Granada Group 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 107544662

People behind the business

Current appointments and the wider business interests of each person.

Appointments

7 current · 49 historical
CorpZedra Governance LimitedCurrent director
Appointed 2022-10-01 · 4 yrs
+14 others
KR
Kieran RobertsCurrent director
Appointed 2021-11-01 · 4 yrs · Company Director
AP
Amanda PerrinCurrent director
Appointed 2019-06-01 · 7 yrs · Director
HS
Helen StevensCurrent director
Appointed 2019-06-01 · 7 yrs · Director
+5 others
CorpRoss Trustees Services LimitedCurrent director
Appointed 2018-09-12 · 8 yrs
+35 others
KC
Kanon ChalcraftCurrent secretary
Appointed 2010-10-28 · 15 yrs
+1 other
CJ
Clive JonesCurrent director
Appointed 2006-02-01 · 20 yrs · Director
+7 others
Show 49 historical appointments
CorpClear Pen Solutions LtdResigned director
Resigned 2020-01-01 · 2 yrs
CS
Christopher SwordsResigned director
Resigned 2017-08-01 · 3 yrs · Director
AW
Andrew WhitakerResigned director
Resigned 2013-07-01 · 4 yrs · Director
KS
Katherine StrossResigned director
Resigned 2013-07-01 · 4 yrs · Company Director
PP
Peter PaxtonResigned director
Resigned 2011-09-27 · 8 yrs · Company Director
SS
Susan SleeResigned director
Resigned 2010-02-15 · 10 yrs · Company Director
MG
Max GraesserResigned director
Resigned 2009-07-01 · 8 yrs · Director
SW
Sarah WoodwardResigned director
Resigned 2009-07-01 · 3 yrs · Company Director
RJ
Ralph JonesResigned director
Resigned 2009-07-01 · 7 yrs · Company Director
JM
John MitchellResigned director
Resigned 2006-11-03 · 2 yrs · Company Director
NP
Nicholas PartridgeResigned director
Resigned 2006-11-03 · 2 yrs · Company Director
CS
Christine SymondsResigned director
Resigned 2006-11-03 · 1 yr · Company Director
DS
David ShawResigned director
Resigned 2006-11-03 · 2 yrs · Company Director
IW
Ian WhitfieldResigned director
Resigned 2006-11-03 · 4 yrs · Company Director
RT
Richard ThurstonResigned director
Resigned 2006-06-15 · 3 yrs · Director
CP
Claire PoyserResigned director
Resigned 2006-06-01 · 3 yrs · Director Of Production
AB
Andrew BagnallResigned director
Resigned 2006-06-01 · 3 yrs · Director
MM
Maureen MerrisonResigned director
Resigned 2006-02-01 · 3 yrs · Director
WM
William MedlicottResigned director
Resigned 2006-02-01 · 14 yrs · Director
MB
Michael BaileyResigned director
Resigned 2005-09-01 · 7 yrs · Director
JC
John CresswellResigned director
Resigned 2004-06-01 · 1 yr · Director
CJ
Christine JacksonResigned secretary
Resigned 2003-06-16 · 7 yrs
CM
Christine Murray WestbrookResigned secretary
Resigned 2003-04-11
DW
David WyattResigned director
Resigned 2002-06-06 · 3 yrs · Manager
CS
Colm SymondsResigned director
Resigned 2002-06-06 · 4 yrs · Cameraman
FG
Frank GillardResigned director
Resigned 2002-06-06 · 4 yrs · Television Technician
DC
Derek ColleyResigned director
Resigned 2002-06-06 · 1 yr · Director
ED
Eric DonbavandResigned director
Resigned 2002-06-06 · 6 yrs · Technical Supervisor
EC
Edwina CrutchleyResigned director
Resigned 2002-06-06 · 3 yrs · Director
GC
Graham CreelmanResigned director
Resigned 2002-06-06 · 7 yrs · Director
JT
Jacqueline TaylorResigned director
Resigned 2000-06-02 · Director
AS
Annette ScottResigned secretary
Resigned 2000-03-10 · 3 yrs
DM
Dominic MillsResigned director
Resigned 1998-12-03 · 2 yrs · Hotelier
JW
John WhiteleyResigned director
Resigned 1998-12-03 · 1 yr · Operations Manager
BW
Brenda WilsonResigned director
Resigned 1998-06-04 · 7 yrs · Vision Manager
JT
James TeapeResigned secretary
Resigned 1996-08-09 · 3 yrs · Pensions Manager
MW
Michael WinzarResigned director
Resigned 1995-03-10 · 1 yr · Area Accounts Manager
MS
Michael SpillerResigned director
Resigned 1994-12-08 · 6 yrs · Director
MH
Michael HollierResigned director
Resigned 1993-01-31 · 2 yrs · Director
DC
David ChadwickResigned director
Resigned 1993-01-31 · 2 yrs · Director
AH
Alan HudsonResigned director
Resigned 1993-01-31 · Director
CG
Cathrine GrimshawResigned director
Resigned 1993-01-31 · 5 yrs · Director
RC
Richard CookeResigned director
Resigned 1993-01-31 · 1 yr · Director
NT
Nicola TerryResigned secretary
Resigned 1993-01-31 · 3 yrs
PC
Peter ColeridgeResigned director
Resigned 1993-01-31 · 8 yrs · Company Director
BS
Brenda SmithResigned director
Resigned 1993-01-31 · 13 yrs · Company Director
GP
Graham ParrottResigned director
Resigned 1993-01-31 · 19 yrs · Company Director

Board profile

People with appointments
7
Directors assessed
4
Median age
68
Under 35
0
65 and over
4
Disqualified match
None active