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Companies/00608490

Itc Entertainment Group Limited

Television programme production activities · 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
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 118756889

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 34 historical
MH
Michael John HirstCurrent director
Appointed 2025-04-08 · 1 yr · Company Director
+12 others
AA
Adele AbigailCurrent director
Appointed 2025-04-08 · 1 yr · Chartered Accountant
+18 others
EI
Eleanor IrvingCurrent director
Appointed 2025-04-08 · 1 yr · Company Secretary
+347 others
Show 34 historical appointments
EB
Eleanor BrowneResigned director
Resigned 2023-11-10 · 1 yr · Company Director
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
MK
Matthew KearneyResigned director
Resigned 1999-12-10 · 2 yrs · Company Director
WR
William RollasonResigned director
Resigned 1999-07-02 · Accountant
RD
Rupert Dilnott CooperResigned director
Resigned 1999-07-02 · 4 yrs · Director
WM
William MedlicottResigned director
Resigned 1999-07-02 · 7 yrs · Director
DA
David AbdooResigned secretary
Resigned 1999-07-02 · 4 yrs · Solicitor
RC
Richard ConstantResigned director
Resigned 1999-06-28 · Company Lawyer
LW
Lucinda WilliamsResigned director
Resigned 1998-12-02 · Solicitor
CA
Christopher AncliffResigned director
Resigned 1997-05-02 · 1 yr · Solicitor
JH
John HunckeResigned director
Resigned 1997-04-02 · 2 yrs · Chief Operating Officer
RS
Robert SanitskyResigned director
Resigned 1997-04-01 · 2 yrs · President
SB
Sarah BirdseyeResigned director
Resigned 1996-04-09 · 1 yr · Head Of Legal And Business Aff
HP
Henry PohlResigned director
Resigned 1995-04-24 · Senior Vice President
MH
Michael HowleResigned secretary
Resigned 1995-02-01 · 4 yrs
KS
Kathryn SmithResigned director
Resigned 1995-01-09 · Legal And Business Adviser
ST
Stewart TillResigned director
Resigned 1995-01-09 · 4 yrs · Company President
JH
Jules HaimovitzResigned director
Resigned 1993-04-07 · 3 yrs · Business Executive
JJ
John JacquesResigned director
Resigned 1992-12-17 · 2 yrs · Con
IF
Ian ForrestResigned director
Resigned 1992-12-17 · 2 yrs · Investment Banker
AB
Alan BuggyResigned director
Resigned 1992-03-31 · Banker
AL
Anthony LucasResigned secretary
Resigned 1992-03-31 · 2 yrs
EQ
Emil QuervainResigned director
Resigned 1992-03-31 · Managing Director
DH
David HutchingsResigned director
Resigned 1992-03-31 · 1 yr · Investment Banker

Board profile

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