Granada Consumer Electronics (1986)
Company 00267730 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
1 directors on the board
- Eleanor Kate Irving Director · appointed 2004
Directors past 6 years
- Eleanor Kate Irving Director · appointed 2004
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Granada UK Rental and Retail Limited 1 shared director
- Granada Group Limited 1 shared director
- Carlton Communications Limited 1 shared director
- ITC Entertainment Holdings Limited 1 shared director
- ITC Entertainment Group Limited 1 shared director
- Granada Television Overseas Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00267730 |
| Status | Active |
| Type | Private Unlimited Company |
| Incorporated | 15/08/1932 |
| Address | THE LONDON TELEVISION CENTRE, UPPER GROUND, LONDON, SE1 9LT |
| Accounts next due | - |
| Accounts last made up | 31/12/2010 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (9)
- Eleanor Kate Irving Director · appointed 2004
Show 8 former officers
- Granada Nominees Limited Corporate-secretary · appointed 2004 · resigned 2009
- ITV Productions LTD Corporate-director · appointed 2004 · resigned 2008
- Graham Joseph Parrott Director · appointed 2000 · resigned 2004
- Andrew Vincent Derham Secretary · appointed 2000 · resigned 2001
- James Benjamin Stjohn Tibbitts Director · appointed 2000 · resigned 2004
- Barry Alexander Ralph Gerrard Secretary · appointed 1997 · resigned 2000
- Paul Edward Godfrey Thompson Director · resigned 2000
- Andrew Peter Barker Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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