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Companies/09498877

Itv Tfg Holdings Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2015Private 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 128328393

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 10 historical
DB
David BrindleyCurrent director
Appointed 2025-12-31
+1 other
JR
Jake RobertsCurrent director
Appointed 2019-10-31 · 6 yrs · Accountant
+7 others
DC
David ClewesCurrent director
Appointed 2019-10-31 · 6 yrs · Creative Director
TC
Timothy CarterCurrent director
Appointed 2019-10-31 · 6 yrs · Company Director
+10 others
DA
Daniel AdamsonCurrent director
Appointed 2019-10-31 · 6 yrs · Tv Producer
+3 others
SA
Shireen AbbottCurrent director
Appointed 2019-10-31 · 6 yrs · Director Of Production
+2 others
MG
Maxine GardnerCurrent director
Appointed 2016-02-01 · 10 yrs · Accountant
+209 others
DM
David McgraynorCurrent director
Appointed 2015-06-24 · 11 yrs · Finance Director
+121 others
Show 10 historical appointments
AJ
Angela JainResigned director
Resigned 2022-12-31 · 2 yrs · Company Director
PM
Pukar MehtaResigned director
Resigned 2016-02-01 · 5 yrs · Commercial Director
AM
Andrew Mackenzie BettyResigned director
Resigned 2015-06-24 · 4 yrs · None
JB
Julian BellamyResigned director
Resigned 2015-06-24 · 7 yrs · Managing Director
KL
Kevin LygoResigned director
Resigned 2015-06-24 · Managing Director
ML
Melanie LeachResigned director
Resigned 2015-06-24 · 4 yrs · Tv Producer
AH
Anthony HughesResigned director
Resigned 2015-06-24 · 4 yrs · Accountant
WK
Wen KuehResigned director
Resigned 2015-05-28 · Company Secretary
EI
Eleanor IrvingResigned director
Resigned 2015-03-19 · Company Secretary
HT
Helen TautzResigned director
Resigned 2015-03-19 · Company Secretary

Board profile

People with appointments
8
Directors assessed
8
Median age
54
Under 35
0
65 and over
0
Disqualified match
None active