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ITV PLC

Public Limited Company Active

in

Registration No.
04967001
Incorporation Date
2003-11-18
Company Type
Public Limited Company
Address
London, United Kingdom
Website
itvplc.com/
Source: Companies House

ITV PLC is a Public Limited Company registered in United Kingdom under 04967001, and its current status with Companies House is active. The company was incorporated on 18 November 2003 and lists its registered address as London, United Kingdom. 5 shareholders are on record for ITV PLC, 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 22 September 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Shareholders of ITV PLC

Five shareholders are currently on record for ITV PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Vanguard International Stock Index-Total Intl Stock Indx, holding 11.6% — the largest recorded stake — followed by iShares MSCI EAFE Small Cap ETF at 3.6%; 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.

Data availability

The register reports 14 shareholders in total, though only the top 5 by holding are shown in this view.

Shareholder Type Holding Source Document
Vanguard International Stock Index-Total Intl Stock Indx 11.6% Companies House
iShares MSCI EAFE Small Cap ETF 3.6% Companies House
VANGUARD Intl Eqy. INDEX Fd.S-Vanguard FTSE All-World ex-US Small-Cap 2.8% Companies House
Bridge Builder Tr-Bridge Builder International Equity Fd 2.4% Companies House
Fidelity Salem Street TRT-Fidelity SAI Intl Value Index Fd. 2.1% Companies House

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Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

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Officers

5

Directors and officers of ITV PLC

One of the 5 officer records shown for ITV PLC is a current appointment, filed with Companies House. Graham Cooke (appointed 2020-05-01) serves as Director. The remaining 4 records shown (Charles Allen, Andrew Haste and 2 others) are former appointments that have since been resigned. Management authority at ITV PLC 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.

Data availability

The register reports 41 officers in total, including past appointments, though only the 5 most relevant records are shown here.

GC
Graham Cooke ACTIVE

Appointed
2020-05-01
Residence
🇬🇧 United Kingdom
Occupation
Director

CA
Charles Allen RESIGNED

Appointed
2003-12-03
Resigned
2006-10-01
Residence
🇬🇧 United Kingdom
Occupation
Director

AH
Andrew Haste RESIGNED

Appointed
2008-08-11
Resigned
2018-05-10
Residence
🇬🇧 United Kingdom
Occupation
Director

AN
Archibald Norman RESIGNED

Appointed
2010-01-01
Resigned
2016-05-12
Residence
🇬🇧 United Kingdom
Occupation
Director

MH
Mary Harris RESIGNED

Appointed
2014-07-28
Resigned
2023-05-03
Residence
🇬🇧 United Kingdom
Occupation
Director

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Group Structure

Group structure of ITV PLC

ITV PLC has no recorded parent company — it sits at the top of its own group structure, with 15 subsidiaries recorded beneath it across 3 jurisdictions. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

  • Thinkfactory Media, Inc. (United States)
  • MAXIMUM MEDIA PRODUCTION FZC LLC (United Arab Emirates)
  • ITV INVESTMENTS LIMITED (United Kingdom)
  • Elecrent Insurance Limited (United Kingdom)
  • Loud Television LLC (United States)
  • CARLTON COMMUNICATIONS LIMITED (United Kingdom)
  • Leftfield Pictures of NY Holdings LLC (United States)
  • Itv International Corporation (United States)
  • Leftfield Entertainment CA LLC (United States)
  • Tomorrow Studios LLC (United States)

Data availability

Those 15 subsidiaries span United Kingdom, United States, United Arab Emirates jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 15 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Ultimate HQ
ITV PLC
United Kingdom
Thinkfactory Media, Inc.
United StatesUS CA 3170953

MAXIMUM MEDIA PRODUCTION FZC LLC
United Arab EmiratesAE 92507

ITV INVESTMENTS LIMITED
United KingdomGB 04206925

Elecrent Insurance Limited
United KingdomGB 13896

Loud Television LLC
United States#0160677667

CARLTON COMMUNICATIONS LIMITED+ subsidiaries
United KingdomGB 00348312

Leftfield Pictures of NY Holdings LLC
United StatesUS NY 5515151

Itv International Corporation
United States#0133196006

+7 more entities

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Frequently Asked Questions

Who owns ITV PLC?

Five shareholders are currently on record for ITV PLC, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is Vanguard International Stock Index-Total Intl Stock Indx, holding 11.6% — the largest recorded stake — followed by iShares MSCI EAFE Small Cap ETF at 3.6%; 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 PLC's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for ITV PLC 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 PLC have on record?

5 shareholders are shown on record for ITV PLC. The register reports 14 in total; only the top 5 by holding are shown here.

What is ITV PLC's company registration number?

ITV PLC's registration number is 04967001, filed with Companies House in United Kingdom. Its current status on the register is active.

Is ITV PLC still an active company?

ITV PLC's status on Companies House is listed as active.

When was ITV PLC incorporated?

ITV PLC was incorporated on 18 November 2003, according to Companies House.

What is ITV PLC's registered address?

The registered address on file for ITV PLC is London, United Kingdom.

What legal structure is ITV PLC registered as?

ITV PLC is registered as a Public Limited Company in United Kingdom.

Who are the officers/directors of ITV PLC?

One of the 5 officer records shown for ITV PLC is a current appointment, filed with Companies House. Graham Cooke (appointed 2020-05-01) serves as Director. The remaining 4 records shown (Charles Allen, Andrew Haste and 2 others) are former appointments that have since been resigned. Management authority at ITV PLC sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does ITV PLC have a parent company or subsidiaries?

ITV PLC has no recorded parent company — it sits at the top of its own group structure, with 15 subsidiaries recorded beneath it across 3 jurisdictions. Those 15 subsidiaries span United Kingdom, United States, United Arab Emirates jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. Two of the 15 go a level deeper still, with their own further subsidiaries recorded beneath them — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to ITV PLC's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to ITV PLC'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 PLC'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 PLC'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 22 September 2026.

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