Granada Group Limited
Company 00290076 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Granada UK Rental and Retail 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00290076 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/07/1934 |
| 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)
Ownership - persons with significant control (4)
- Carlton Communications Limited
ownership of shares 75-100% voting rights 75-100% - Granada Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Itv Services Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Itv Holdings Limited ceased 2025
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (25)
- Adele Ann Abigail Director · appointed 2025
- Michael John Hirst Director · appointed 2025
- Eleanor Kate Irving Director · appointed 2024
Show 22 former officers
- Matthew James Beer Director · appointed 2024 · resigned 2024
- David Richard Osborn Director · appointed 2019 · resigned 2025
- Sharjeel Suleman Director · appointed 2016 · resigned 2021
- Ian Ward Griffiths Director · appointed 2010 · resigned 2016
- Andrew Sheldon Garard Director · appointed 2009 · resigned 2018
- John Cresswell Director · appointed 2006 · resigned 2010
- James Benjamin Stjohn Tibbitts Director · appointed 2004 · resigned 2009
- Nigel Mervyn Sutherland Rich Director · appointed 1998 · resigned 2000
- Andrew Vincent Derham Secretary · appointed 1996 · resigned 1996
- Richard John Clothier Director · appointed 1996 · resigned 2000
- Stephanie Gladys Schwetz Director · appointed 1994 · resigned 2001
- Henry Eric Staunton Director · appointed 1993 · resigned 2006
- Graham Martyn Wallace Director · resigned 1997
- John Carmichael Orr Director · resigned 2000
- Graham Joseph Parrott Secretary · resigned 2004
- Charles Lamb Allen Director · resigned 2006
- Mark Littman Director · resigned 1995
- Ian Alexander Martin Director · resigned 1998
- Ashworth, John Michael, Sir Director · resigned 2000
- Alexander Bernstein Director · resigned 1996
- Alan William Clements Director · resigned 1994
- Robinson, Gerrard Jude, Sir Director · resigned 2001
Directors and officers on the Companies House record, current and former.
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