Granada UK Rental and Retail Limited
Company 00250311 Active
Connected board network
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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
8.8y median 1.5y
average tenure
23.6y
longest tenure
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
0
also govern a charity
0
left in the last 12 months
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.
Professional services 33Dormant 12Finance 7Tech and media 7
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Granada Group Limited 3 shared directors
- Carlton Communications Limited 3 shared directors
- ITC Entertainment Holdings Limited 3 shared directors
- ITC Entertainment Group Limited 3 shared directors
- Granada Television Overseas Limited 3 shared directors
- Campania Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 00250311 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/1930 |
| Address | ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
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
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- GIL Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - BOX Clever Technology Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Granada AV Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (26)
- Adele Ann Abigail Director · appointed 2025
- Michael John Hirst Director · appointed 2025
- Eleanor Kate Irving Director · appointed 2002
Show 23 former officers
- Rachel Julia Bradford Director · appointed 2012 · resigned 2013
- Andrew Vincent Derham Secretary · appointed 2000 · resigned 2001
- Graham Joseph Parrott Director · appointed 1999 · resigned 2004
- James Benjamin Stjohn Tibbitts Director · appointed 1999 · resigned 2009
- Kevin Lee Ringrose Director · appointed 1999 · resigned 2000
- Mark Adrian Armitage Director · appointed 1998 · resigned 2000
- John Anthony David Cowan Director · appointed 1998 · resigned 2000
- Gordon James Towell Director · appointed 1997 · resigned 1999
- Dominic Clamor Von Trotha Taylor Director · appointed 1996 · resigned 1997
- James Anthony Ratcliffe Director · appointed 1996 · resigned 1998
- Robert William Atwood Dodd Director · appointed 1996 · resigned 1999
- Harold Roger Wallis Mavity Director · appointed 1995 · resigned 2000
- Edward Peter Minshull Director · appointed 1995 · resigned 1998
- David Wain Chadwick Director · appointed 1993 · resigned 1995
- Francis Mcdermott Director · appointed 1993 · resigned 1996
- Richard Philip Middleton Director · appointed 1993 · resigned 1996
- Robinson, Gerrard Jude, Sir Director · appointed 1993 · resigned 1999
- Graham Martyn Wallace Director · appointed 1992 · resigned 1995
- Thomas William Cole Director · resigned 1992
- Michael John Neal Director · resigned 2000
- John James O'Brien Director · resigned 1992
- Roger Dickinson Director · resigned 1993
- Barry Alexander Ralph Gerrard Secretary · resigned 2000
Directors and officers on the Companies House record, current and former.
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