Company
Granada Group Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 22
- Matthew James Beer 2024-2024 View profile
- David Richard Osborn 2019-2025 View profile
- Sharjeel Suleman 2016-2021 View profile
- Ian Ward Griffiths 2010-2016 View profile
- Andrew Sheldon Garard 2009-2018 View profile
- John Cresswell 2006-2010 View profile
- James Benjamin Stjohn Tibbitts 2004-2009 View profile
- Nigel Mervyn Sutherland Rich 1998-2000 View profile
- Richard John Clothier 1996-2000 View profile
- Stephanie Gladys Schwetz 1994-2001 View profile
- Henry Eric Staunton 1993-2006 View profile
- Graham Martyn Wallace 1997 View profile
- John Carmichael Orr 2000 View profile
- Charles Lamb Allen 2006 View profile
- Mark Littman 1995 View profile
- Ian Alexander Martin 1998 View profile
- Sir John Michael Ashworth 2000 View profile
- Alexander Bernstein 1996 View profile
- Alan William Clements 1994 View profile
- Sir Gerrard Jude Robinson 2001 View profile
- Andrew Vincent Derham 1996-1996 View profile
- Graham Joseph Parrott 2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 11/07/1934
Ownership
Owned by (4) 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.
- Carlton Communications Limited
75-100% shares, 75-100% voting · notified 2025-05-19 - Granada Limited ceased 2025-04-02
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - ITV Services Limited ceased 2025-04-04
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-02 - ITV Holdings Limited ceased 2025-05-19
75-100% shares, 75-100% voting, appoints directors · notified 2025-04-04
Group
- 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
- Granada UK Rental and Retail Limited
- Tyne Tees Television Limited
- Mammoth Screen (MIE) Limited
- ITV Venturer Limited
- 08586211
- ITV Sport Channel Limited
- ITV Leila 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 2024
First-time vs portfolio directors
Portfolio (3)
- Adele Ann Abigail Director · appointed 2025
- Michael John Hirst Director · appointed 2025
- Eleanor Kate Irving Director · appointed 2024
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
- 00290076
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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