Sdn Limited
Television programme production activities · London
ActiveUnited KingdomIncorporated 1997Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedItv M&E Holdings LimitedCorporate
Significant influence or control
Notified 2025-08-13 · No cessation recorded
Source record 109050365Show 1 ceased record
Itv Holdings (Cayman) LimitedCorporate
Shares: over 75%, up to 100%Trust-related control: Shares: over 75%, up to 100%Firm-related control: Shares: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2016-04-06
Source record 118183841People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 44 historicalShow 44 historical appointments
AN
Andrew NewnhamResigned director
Resigned 2018-10-03 · Company Director
RA
Ross AppletonResigned director
Resigned 2018-10-01 · 3 yrs · Company Director
SS
Sharjeel SulemanResigned director
Resigned 2017-09-08 · 1 yr · Director
TC
Timothy CadburyResigned director
Resigned 2017-01-17 · 4 yrs · Commercial Director
KW
Katherine WenResigned director
Resigned 2013-05-01 · 1 yr · Company Director
CF
Carolyn FairbairnResigned director
Resigned 2009-04-20 · 1 yr · Company Director
SP
Simon PittsResigned director
Resigned 2006-04-10 · 11 yrs · Director
MF
Michael FeganResigned director
Resigned 2005-12-01 · 3 yrs · Director
TB
Thomas BettsResigned director
Resigned 2005-04-27 · 7 yrs · Director
HT
Helen TautzResigned secretary
Resigned 2005-04-27 · 4 yrs · Company Secretary
MG
Michael GreenResigned director
Resigned 2005-04-27 · Director
CC
Resigned 2005-02-23 · Chief Exec Officer
TB
Thomas BennieResigned director
Resigned 2005-01-19 · Chartered Engineer
PC
Peter ChengResigned director
Resigned 2005-01-19 · Finance Director
TH
Tracey HardingResigned secretary
Resigned 2004-07-01 · Accountant
SG
Sasha GlynnResigned secretary
Resigned 2003-05-08 · 1 yr
WI
Resigned 2003-01-24
PD
Peter DouglasResigned director
Resigned 2002-12-01 · 2 yrs · Company Director
DE
David EllisResigned director
Resigned 2002-12-01 · 1 yr · Strategy Director
OB
Oliver BostonResigned director
Resigned 2002-01-14 · Business Executive
RH
Roderick HenwoodResigned director
Resigned 2002-01-14 · Company Director
EB
Elizabeth BuryResigned director
Resigned 2001-08-20 · Company Director
MM
Mark MilesResigned director
Resigned 2001-08-20 · Company Director
JD
Jeremy DaviesResigned director
Resigned 2001-08-20 · 1 yr · Company Director
AD
Alastair DavidsonResigned director
Resigned 2001-02-26 · Company Director
SC
Stephen CarterResigned director
Resigned 2000-11-01 · Chief Operatios Officer
CG
Charles GregsonResigned director
Resigned 2000-10-04 · 4 yrs · Company Director
MC
Margaret CarverResigned director
Resigned 2000-10-04 · 4 yrs · Company Director
MW
Malcolm WallResigned director
Resigned 1999-04-06 · 1 yr · Director
CB
Charlotte BradshawResigned director
Resigned 1998-11-05 · 2 yrs · Head Of Business Development
EB
Emyr Byron HughesResigned director
Resigned 1998-09-01 · 4 yrs · Television Execuitve
SW
Steven WagnerResigned director
Resigned 1998-07-28 · 2 yrs · Alternate Company Director
GH
Geoffrey Hamilton FairleyResigned director
Resigned 1998-07-16 · Company Director
CC
Charles ConstableResigned director
Resigned 1998-05-18 · 2 yrs · Group Development Manager
JT
Jeremy ThorpResigned director
Resigned 1998-05-18 · 2 yrs · Company Director
RL
Roger LaughtonResigned director
Resigned 1998-05-18 · Television Executive
BK
Barclay KnappResigned director
Resigned 1998-04-30 · 3 yrs · Company Director
PT
Penry ThomasResigned secretary
Resigned 1997-01-30 · 5 yrs
PW
Philip WilliamsResigned secretary
Resigned 1997-01-24
DJ
David JonesResigned director
Resigned 1997-01-24 · 8 yrs · Chief Executive
LW
Leigh WoolfordResigned director
Resigned 1997-01-24 · Company Registration Agent
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 47
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active