Itv Ventures Limited
Other amusement and recreation activities n.e.c. · London
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 0 ceasedCarlton Content 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 · No cessation recorded
Source record 113267582People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 25 historicalShow 25 historical appointments
HD
Helen DarwenResigned director
Resigned 2023-08-16 · 1 yr · Chartered Accountant
SS
Sharjeel SulemanResigned director
Resigned 2019-12-04 · 4 yrs · Chartered Accountant
PL
Paul LewisResigned director
Resigned 2014-05-28 · Lawyer
MK
Maria KyriacouResigned director
Resigned 2010-09-14 · 9 yrs · Company Director
DW
David WolffeResigned director
Resigned 2009-04-08 · 1 yr · Company Director
DW
Duncan WalkerResigned director
Resigned 2008-08-27 · 14 yrs · Finance Director
PI
Peter IaconoResigned director
Resigned 2008-08-27 · Company Director
DJ
David JohnsonResigned director
Resigned 2007-04-16 · 1 yr · Finance Director
PM
Peter MeunierResigned director
Resigned 2004-03-01 · 6 yrs · Chartered Accountant
WM
William MedlicottResigned director
Resigned 2004-03-01 · 3 yrs · Director
JC
John CresswellResigned director
Resigned 2004-03-01 · 4 yrs · Director
HT
Helen TautzResigned secretary
Resigned 2004-01-30 · 4 yrs · Company Secretary
RD
Rupert Dilnott CooperResigned director
Resigned 1999-12-10 · 4 yrs · Director
CR
Carole RidgleyResigned director
Resigned 1999-01-16 · 3 yrs · Finance Director
GD
Gerard DonohoeResigned director
Resigned 1998-10-15 · 9 yrs · Director
WR
William RollasonResigned director
Resigned 1998-10-15 · 1 yr · Accountant
BK
Brian KellyResigned director
Resigned 1998-10-15 · Chartered Accountant
MK
Matthew KearneyResigned director
Resigned 1998-10-15 · Company Director
DA
Resigned 1997-05-28 · 6 yrs
JK
James KidwellResigned director
Resigned 1997-05-23 · 1 yr · Chartered Accountant
NW
Nigel WalmsleyResigned director
Resigned 1995-08-07 · 1 yr · Company Director
DH
David HensleyResigned director
Resigned 1995-08-04 · Vorporate Strategist
RR
Richard RayResigned secretary
Resigned 1995-08-04 · 1 yr
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 53
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active