Granada Television Overseas Limited
Company 00733063 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
- 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
- Campania Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00733063 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/08/1962 |
| 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 (3)
- Itv Studios Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Campania Limited ceased 2025
ownership of shares 25-50% voting rights 25-50% - Carlton Content Holdings Limited ceased 2025
ownership of shares 25-50% voting rights 25-50%
Officers (17)
- Adele Ann Abigail Director · appointed 2025
- Michael John Hirst Director · appointed 2025
- Eleanor Kate Irving Director · appointed 2002
Show 14 former officers
- Paul Alexander Campbell-White Director · appointed 2011 · resigned 2012
- David Philip Mcgraynor Director · appointed 2011 · resigned 2025
- Katharine Rebecca Little Director · appointed 2010 · resigned 2011
- Claire Poyser Director · appointed 2010 · resigned 2011
- David Wolffe Director · appointed 2008 · resigned 2010
- Lee Bartlett Director · appointed 2008 · resigned 2010
- Chris Barton Pye Secretary · appointed 2000 · resigned 2002
- Stacey Lee Cartwright Director · appointed 1998 · resigned 1999
- Paul Simon Taylor Secretary · appointed 1998 · resigned 2000
- Katherine Elizabeth Stross Director · appointed 1993 · resigned 1998
- Alastair James Fletcher Mutch Secretary · appointed 1991 · resigned 1992
- Julian Delisle Burns Secretary · appointed 1991 · resigned 2002
- Graham Joseph Parrott Director · resigned 1991
- James Benjamin Stjohn Tibbitts Secretary · resigned 1991
Directors and officers on the Companies House record, current and former.
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