ITV BREAKFAST LIMITED
ITV BREAKFAST LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02578005, and its current status with Companies House is active. The company was incorporated on 29 January 1991 and lists its registered address as London, United Kingdom. 5 shareholders are on record for ITV BREAKFAST LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 19 October 2026.
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Shareholders
5
Five shareholders are currently on record for ITV BREAKFAST LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ITV STUDIOS LTD, holding 25% — the largest recorded stake — followed by ITV STUDIOS LTD at 20%; the remaining 3 shareholders shown hold smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ITV STUDIOS LTD | 25% | Companies House | |
| ITV STUDIOS LTD | 20% | Companies House | |
| ITV STUDIOS LTD | 20% | Companies House | |
| ITV STUDIOS LTD | 20% | Companies House | |
| ITV STUDIOS LTD | 15% | Companies House |
Officers
5
Two of the 5 officer records shown for ITV BREAKFAST LIMITED are current appointments, filed with Companies House. David McGraynor (appointed 2011-09-30) and Julian Bellamy (appointed 2016-02-01) both serve as Director. The remaining 3 records shown (Andrew Whitaker, David Osborn and 1 other) are former appointments that have since been resigned.
The register reports 52 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at ITV BREAKFAST LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
ITV BREAKFAST LIMITED sits 6 levels below its ultimate parent, ITV PLC, registered in United Kingdom. The full chain up to ITV PLC is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by ITV BREAKFAST LIMITED's own shareholder record.
ITV PLC
United Kingdom
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Frequently Asked Questions
Who owns ITV BREAKFAST LIMITED?
Five shareholders are currently on record for ITV BREAKFAST LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ITV STUDIOS LTD, holding 25% — the largest recorded stake — followed by ITV STUDIOS LTD at 20%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is ITV BREAKFAST LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for ITV BREAKFAST LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does ITV BREAKFAST LIMITED have on record?
5 shareholders are shown on record for ITV BREAKFAST LIMITED.
What is ITV BREAKFAST LIMITED's company registration number?
ITV BREAKFAST LIMITED's registration number is 02578005, filed with Companies House in United Kingdom. Its current status on the register is active.
Is ITV BREAKFAST LIMITED still an active company?
ITV BREAKFAST LIMITED's status on Companies House is listed as active.
When was ITV BREAKFAST LIMITED incorporated?
ITV BREAKFAST LIMITED was incorporated on 29 January 1991, according to Companies House.
What is ITV BREAKFAST LIMITED's registered address?
The registered address on file for ITV BREAKFAST LIMITED is London, United Kingdom.
What legal structure is ITV BREAKFAST LIMITED registered as?
ITV BREAKFAST LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of ITV BREAKFAST LIMITED?
Two of the 5 officer records shown for ITV BREAKFAST LIMITED are current appointments, filed with Companies House. David McGraynor (appointed 2011-09-30) and Julian Bellamy (appointed 2016-02-01) both serve as Director. The remaining 3 records shown (Andrew Whitaker, David Osborn and 1 other) are former appointments that have since been resigned. Management authority at ITV BREAKFAST LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does ITV BREAKFAST LIMITED have a parent company or subsidiaries?
ITV BREAKFAST LIMITED sits 6 levels below its ultimate parent, ITV PLC, registered in United Kingdom.
Can Zavia monitor changes to ITV BREAKFAST LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ITV BREAKFAST LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access ITV BREAKFAST LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like ITV BREAKFAST LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 19 October 2026.