Itv Services Limited

Company 00229607 · Active · incorporated 12/04/1928 · London W12 7RU · Private Limited Company

Nature of business: 82990 - Other business support service activities n.e.c.

Who controls it

• Itv Plc (company, registered 04967001 in England And Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2025-08-15
• Itv Holdings Limited (company, registered 04159210 in United Kingdom)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2016-04-06, ceased 2025-05-14
• Granada Group Limited (company, registered 00290076 in England And Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent · from 2025-05-14, ceased 2025-08-14
• Carlton Communications Limited (company, registered 00348312 in England And Wales)
  ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2025-08-14, ceased 2025-08-15

Where the chain ends

Companies House shows one step. Followed to the end:

1. Itv PLC (04967001, Active)

What else sits under the same owner

• Carlton Communications Limited (00348312, Active)
• Cirkus Limited (08195508, Active)
• Granada Group Limited (00290076, Active)
• Granada Limited (03962410, Active)
• Itv Broadcasting Limited (00955957, Active)
• Itv Dc Trustee Limited (10535084, Active)
• Itv Holdings Limited (04159210, Active)
• Itv Investments Limited (04206925, Active)
• Itv Ltvc (scotland) Limited (SC473179, Active)
• Itv Ltvc Scottish Limited Partnership (SL016214, Active)
• Itv M&e Holdings Limited (16511823, Active)
• Itv (scotland) Limited (SC375274, Active)
• Itv Scottish Limited Partnership (SL007746, Active)

Who runs it

• DERHAM, Andrew Vincent (secretary, British) · from 1998-02-09 to 2001-01-12
• TAUTZ, Helen Jane (secretary, British) · from 2001-01-12 to 2008-11-03
• IRVING, Eleanor Kate (secretary, British) · from 2002-12-03 to 2008-11-03
• GREEN, Michael Anthony (director, born 01/1957, British) · from 2008-11-03 to 2009-05-15
• CRESSWELL, John (director, born 05/1961, British) · from 2009-03-18 to 2010-04-23
• GARARD, Andrew Sheldon (director, born 10/1966, British) · from 2009-03-18 to 2018-07-31
• GRIFFITHS, Ian Ward (director, born 09/1966, British) · from 2009-03-18 to 2018-12-31
• SWORDS, Christopher Joseph (director, born 05/1969, British) · from 2009-03-18 to 2012-02-13
• DOYLE, Andrew James (director, born 10/1967, British) · from 2009-05-15 to 2013-07-17
• CROZIER, Adam Alexander (director, born 01/1964, British) · from 2010-05-05 to 2017-06-30
• DALE, Paul (director, born 03/1970, British) · from 2012-02-13 to 2013-05-21
• HAZLITT, Anne Frances (director, born 04/1963, British) · from 2012-02-13 to 2014-12-31
• FAGAN, Mary Catherine (director, born 04/1957, British) · from 2012-02-13 to 2017-12-31
• PITTS, Simon Jeremy (director, born 07/1975, British) · from 2012-02-13 to 2017-08-31
• FINCHAM, Peter Arthur (director, born 07/1956, English) · from 2012-02-13 to 2016-03-01
• OSBORN, David Richard (director, born 10/1968, British) · from 2014-12-18 to 2025-01-31
• WILLIAMS, Edward Kelly (director, born 12/1967, British) · from 2014-12-18 to 2025-01-31
• RADCLIFFE, Rufus (director, born 11/1972, British) · from 2017-04-27 to 2024-04-30
• ASHWORTH, Julian Stanley (director, born 06/1970, British,Canadian) · from 2018-04-13 to 2019-06-28
• MOORE, Paul Joseph (director, born 08/1962, British) · from 2018-06-18 to 2025-01-31
• SMITH, Mark Norman (director, born 02/1968, British) · from 2018-09-13 to 2023-04-30
• WALLACE, Graham Martyn (director, born 05/1948, British) · from to 1997-01-31
• TIBBITTS, James Benjamin Stjohn (director, born 01/1952, British) · from to 2009-05-15
• PARROTT, Graham Joseph (secretary, British) · from to 1998-02-09
• LYGO, Kevin Anthony (director, born 09/1957, British) · from 2012-02-13, current
• BELLAMY, Julian Christopher (director, born 12/1970, British) · from 2016-02-01, current
• MULLINS, Kyla Lynne Anthea (director, born 05/1966, British) · from 2019-01-07, current
• KENNEDY, Christopher John (director, born 01/1964, British) · from 2019-03-18, current

Licences

• Goods or passenger vehicle operator: 16 licences (Standard National), valid

Keyed on the company number. Licences that can only be matched by name, such as FCA authorisation, export licences and HMO licences, are in the full dossier below where the name basis is stated.

Property on the register

14 titles on the register, around £5,436,303 by latest value.

• Title BGL167592 · Leasehold · £1,007,101 · HAMMERSMITH AND FULHAM GREATER LONDON
• Title BGL173164 · Leasehold · HAMMERSMITH AND FULHAM GREATER LONDON
• Title BGL173182 · Leasehold · HAMMERSMITH AND FULHAM GREATER LONDON
• Title NGL927988 · Leasehold · CAMDEN GREATER LONDON
• Title NGL929259 · Leasehold · CAMDEN GREATER LONDON
• Title LAN160179 · Leasehold · PRESTON LANCASHIRE
• Title MAN215964 · Leasehold · SALFORD GREATER MANCHESTER
• Title MAN215980 · Leasehold · SALFORD GREATER MANCHESTER
• Title MAN200039 · Leasehold · MANCHESTER GREATER MANCHESTER
• Title SGL359016 · Leasehold · LAMBETH GREATER LONDON
• Title WYK502766 · Leasehold · LEEDS WEST YORKSHIRE
• Title WYK502765 · Leasehold · LEEDS WEST YORKSHIRE
• Title 399692 · Leasehold · LAMBETH GREATER LONDON
• Title MAN215975 · Leasehold · SALFORD GREATER MANCHESTER

District level only. Information produced by HM Land Registry © Crown copyright; street addresses are withheld under the licence.

Companies with a similar fingerprint

Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.

• Itv PLC (04967001)
• Subtv Limited (04392227)
• Tvnews Ltd (10611937)
• Abc Services Limited (07028087)
• E and E Services Limited (11270881)
• My Television Company Limited (05896127)
• Business Service Support UK Limited (16485429)
• 19 Tv Limited (03478214)

Check this company on Companies House.