Itv Consumer Limited
Activities of head offices · London
ActiveUnited KingdomIncorporated 1994Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 3 ceasedItv Broadcasting LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2026-06-23 · No cessation recorded
Source record 233869070Show 3 ceased records
Itv M&E Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-08-13 · Ceased 2026-06-23
Source record 237361318Granada Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2025-03-28 · Ceased 2025-08-13
Source record 237220197Granada Media 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 2025-03-28
Source record 240204067People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 32 historicalJS
Jane StillerCurrent director
Appointed 2024-08-16 · 2 yrs · Company Director
Show 32 historical appointments
RR
Rufus RadcliffeResigned director
Resigned 2023-05-31 · Company Director
KL
Kate LyndonResigned director
Resigned 2023-05-31 · 2 yrs · Company Director
CS
Christopher SwordsResigned director
Resigned 2015-04-30 · 6 yrs · Director Of Operations And Strategy
SP
Simon PittsResigned director
Resigned 2014-12-31 · 2 yrs · Director
RP
Robin PembrookeResigned director
Resigned 2011-02-11 · 1 yr · None
AH
Anne HazlittResigned director
Resigned 2010-09-27 · 4 yrs · Company Director
WV
William Van RestResigned director
Resigned 2010-08-09 · 12 yrs · Company Director
AC
Ann CookResigned director
Resigned 2010-07-30 · 12 yrs · Company Director
WM
William MedlicottResigned director
Resigned 2010-07-30 · 4 yrs · Director
JR
Jonathan RogersResigned director
Resigned 2010-07-13 · Controller Of Business Operations
PF
Peter FinchamResigned director
Resigned 2010-07-13 · Company Director
BM
Benjamin McowenwilsonResigned director
Resigned 2007-12-31 · 2 yrs · Company Director
JH
Jeffrey HenryResigned director
Resigned 2007-04-02 · 1 yr · Company Director
TB
Thomas BettsResigned director
Resigned 2007-04-02 · Company Director
MF
Michael FeganResigned director
Resigned 2007-04-02 · 1 yr · Director
HT
Helen TautzResigned secretary
Resigned 2004-01-30 · 5 yrs · Company Secretary
SH
Stephen HewlettResigned director
Resigned 1998-09-01 · 5 yrs · Tv Executive
JD
June De MollerResigned director
Resigned 1997-07-14 · 1 yr · Company Director
JE
John EganResigned director
Resigned 1994-11-01 · 2 yrs · Business Affairs Director
BC
Bernard CraggResigned director
Resigned 1994-06-06 · Chartered Accountant
GW
Gabrielle WilliamsResigned secretary
Resigned 1994-06-06
PP
Paul PhayerResigned director
Resigned 1994-06-06 · 1 yr · Financial Executive
CJ
Clive JonesResigned director
Resigned 1994-06-06 · 12 yrs · Director
MB
Martin BowleyResigned director
Resigned 1994-06-06 · 9 yrs · Director
DA
Resigned 1994-06-06 · Solicitor
MG
Michael GreenResigned director
Resigned 1994-06-06 · 12 yrs · Company Director
AA
Andrew AllanResigned director
Resigned 1994-06-06 · 4 yrs · Director
KJ
Kevin JacksonResigned director
Resigned 1994-06-06 · 1 yr · Company Director
NW
Nigel WalmsleyResigned director
Resigned 1994-06-06 · 7 yrs · Company Director
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 42
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active