Granada Television Limited
Company 00840590 Active
Connected board network
The connection graph needs a free account.
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 2009
17.2y median 17.2y
average tenure
17.2y
longest tenure
Directors past 6 years
- Eleanor Kate Irving Director · appointed 2009
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 13Dormant 9Finance 3Tech and media 2
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 Consumer Electronics (1986) 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
Deterministic, from public records.
Company details
| Number | 00840590 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 10/03/1965 |
| 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)
99999 - Dormant Company
Owned by (1) 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.
- ITV Studios Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (47)
- Eleanor Kate Irving Director · appointed 2009
Show 46 former officers
- Rachel Julia Bradford Director · appointed 2012 · resigned 2013
- James Benjamin Stjohn Tibbitts Director · appointed 2008 · resigned 2009
- Michael Anthony Green Director · appointed 2008 · resigned 2009
- William Jonathan Medlicott Director · appointed 2007 · resigned 2012
- Christopher Joseph Swords Director · appointed 2007 · resigned 2008
- Clive William Jones Director · appointed 2005 · resigned 2007
- Susan Lesley Woodward Director · appointed 2004 · resigned 2008
- Trippier, David Austin, Sir Director · appointed 2002 · resigned 2006
- Anil Kumar Ruia Director · appointed 2002 · resigned 2006
- Michael Melvyn Fegan Director · appointed 2002 · resigned 2004
- Kieron Gregory Collins Director · appointed 2002 · resigned 2005
- Neil Ashley Canetty-Clarke Director · appointed 2002 · resigned 2005
- John Joseph Whiston Director · appointed 2002 · resigned 2008
- Ian Douglas Mcculloch Director · appointed 2001 · resigned 2005
- Michael John Desmond Director · appointed 2001 · resigned 2005
- Grant Thomas Hugh Mansfield Director · appointed 2000 · resigned 2002
- Brenda Lucy Smith Director · appointed 1998 · resigned 2006
- Jeanette Elizabeth Wilkins Director · appointed 1998 · resigned 1998
- David Michael Bruce Croft Director · appointed 1998 · resigned 2007
- Simon Shaps Director · appointed 1998 · resigned 2000
- Stewart David Butterfield Director · appointed 1997 · resigned 2001
- Wayne Fernley Garvie Director · appointed 1997 · resigned 1998
- Janet Sheila Walker Director · appointed 1996 · resigned 1998
- Julia Pauline Lamaison Director · appointed 1996 · resigned 1998
- Mcloughlin, Robert Joseph, Obe Director · appointed 1996 · resigned 1998
- Gail Ann Rook Secretary · appointed 1996 · resigned 2001
- David Liddiment Director · appointed 1996 · resigned 1997
- Duncan James Daragon Lewis Director · appointed 1996 · resigned 1996
- Peter Andrew Salmon Director · appointed 1996 · resigned 1997
- Eileen Rosie Gallagher Director · appointed 1995 · resigned 1998
- David Richard Fraser Director · appointed 1995 · resigned 1998
- Paul Simon Taylor Director · appointed 1994 · resigned 1997
- Katherine Elizabeth Stross Secretary · appointed 1993 · resigned 1996
- Andrea Jean Wonfor Director · appointed 1993 · resigned 1996
- Robinson, Gerrard Jude, Sir Director · appointed 1993 · resigned 1996
- Julian Delisle Burns Director · appointed 1993 · resigned 1996
- Charles Lamb Allen Director · appointed 1992 · resigned 2006
- Vivien Coleman Director · resigned 1993
- Andrew Quinn Director · resigned 1992
- Malcolm Robert Wall Director · resigned 1992
- Stephen Roger Morrison Director · resigned 1994
- Alastair James Fletcher Mutch Secretary · resigned 1992
- Simon Peter Edmond Cosmo William Towneley Director · resigned 1992
- Baron Evans of Claughton, David Thomas Gruffyd, Rt Hon Director · resigned 1992
- Alexander Bernstein Director · resigned 1996
- Anthony George Brill Director · resigned 1993
Directors and officers on the Companies House record, current and former.
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