Company · London
Granada UK Rental and Retail Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 23
- Rachel Julia Bradford 2012-2013 View profile
- Graham Joseph Parrott 1999-2004 View profile
- James Benjamin Stjohn Tibbitts 1999-2009 View profile
- Kevin Lee Ringrose 1999-2000 View profile
- Mark Adrian Armitage 1998-2000 View profile
- John Anthony David Cowan 1998-2000 View profile
- Gordon James Towell 1997-1999 View profile
- Dominic Clamor Von Trotha Taylor 1996-1997 View profile
- James Anthony Ratcliffe 1996-1998 View profile
- Robert William Atwood Dodd 1996-1999 View profile
- Harold Roger Wallis Mavity 1995-2000 View profile
- Edward Peter Minshull 1995-1998 View profile
- David Wain Chadwick 1993-1995 View profile
- Francis Mcdermott 1993-1996 View profile
- Richard Philip Middleton 1993-1996 View profile
- Sir Gerrard Jude Robinson 1993-1999 View profile
- Graham Martyn Wallace 1992-1995 View profile
- Thomas William Cole 1992 View profile
- Michael John Neal 2000 View profile
- John James O'Brien 1992 View profile
- Roger Dickinson 1993 View profile
- Andrew Vincent Derham 2000-2001 View profile
- Barry Alexander Ralph Gerrard 2000 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 22/08/1930
- Registered office
- London
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Granada Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2025-03-28 - Granada Media Limited ceased 2025-03-28
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Granada UK Rental and Retail Limited
is controlled by Granada Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2025-03-28 · source: Companies House PSC register - Granada Group Limited
is controlled by Carlton Communications Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2025-05-19 · source: Companies House PSC register - Carlton Communications Limited
is controlled by ITV PLC
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by ITV PLC.
403 other companies in this group
- 11723851
- Granada Screen (2005) Limited
- Indus Films LTD
- Output Productions Limited
- QSP RUN Away Limited
- ITV Vera Limited
- QSP the Woods Limited
- World Productions (Scotland) Limited
- Mammoth Screen (RM) Limited
- Z Music Publishing Limited
- ITV Shetland Limited
- 14460916
- Gorilla TV Group Limited
- ITV Properties (Developments) Limited
- SDN Limited
- ITV Studios (Israel) Limited
- Mammoth Screen (Evans) Limited
- Possessed Limited
- Mammoth Screen (NI) Limited
- Carlton Cinema Limited
- 10384774
- Carlton Finance Limited
- ITV DC Trustee Limited
- Carltonco Seventeen Limited
- Granada AV Solutions Limited
- VOD Member (ITV B) Limited
- Mammoth Screen (WOF2) Limited
- QSP Blame Limited
- Broad Street Films Limited
- WP Bodyguard Limited
- Mammoth Screen (OBI) Limited
- 08723446
- Carlton Screen Advertising (Holdings) Limited
- ITN LNF LTD
- WP LOD7 Limited
- BIG Talk Marbles Limited
- Cynhyrchiadau Boomerang Cyfyngedig
- Yorkshire-Tyne Tees Television Holdings
- Carltonco Forty-Five Limited
- The Addressable Platform Limited
- ITV Studios Holdings Limited
- 14048037
- 14460676
- Tyne Tees Television Limited
- Mammoth Screen (MIE) Limited
- ITV Venturer Limited
- 08586211
- ITV Sport Channel Limited
- ITV Leila Limited
- Mammoth Screen (PE) Limited
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
3 directors on the board
- Adele Ann Abigail Director · appointed 2025
- Michael John Hirst Director · appointed 2025
- Eleanor Kate Irving Director · appointed 2002
Directors past 6 years
- Eleanor Kate Irving Director · appointed 2002
First-time vs portfolio directors
Portfolio (3)
- Adele Ann Abigail Director · appointed 2025
- Michael John Hirst Director · appointed 2025
- Eleanor Kate Irving Director · appointed 2002
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00250311
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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