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Granada Television Limited

Granada Television Limited is an active UK company (number 00840590), incorporated 1965, with 1 current director, Eleanor Kate Irving. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Granada Television Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 46

  1. Rachel Julia Bradford 2012-2013 Director View profile
  2. James Benjamin Stjohn Tibbitts 2008-2009 Director View profile
  3. Michael Anthony Green 2008-2009 Director View profile
  4. William Jonathan Medlicott 2007-2012 Director View profile
  5. Christopher Joseph Swords 2007-2008 Director View profile
  6. Clive William Jones 2005-2007 Director View profile
  7. Susan Lesley Woodward 2004-2008 Director View profile
  8. Sir David Austin Trippier 2002-2006 Director View profile
  9. Anil Kumar Ruia 2002-2006 Director View profile
  10. Michael Melvyn Fegan 2002-2004 Director View profile
  11. Kieron Gregory Collins 2002-2005 Director View profile
  12. Neil Ashley Canetty-Clarke 2002-2005 Director View profile
  13. John Joseph Whiston 2002-2008 Director View profile
  14. Ian Douglas Mcculloch 2001-2005 Director View profile
  15. Michael John Desmond 2001-2005 Director View profile
  16. Grant Thomas Hugh Mansfield 2000-2002 Director View profile
  17. Brenda Lucy Smith 1998-2006 Director View profile
  18. Jeanette Elizabeth Wilkins 1998-1998 Director View profile
  19. David Michael Bruce Croft 1998-2007 Director View profile
  20. Simon Shaps 1998-2000 Director View profile
  21. Stewart David Butterfield 1997-2001 Director View profile
  22. Wayne Fernley Garvie 1997-1998 Director View profile
  23. Janet Sheila Walker 1996-1998 Director View profile
  24. Julia Pauline Lamaison 1996-1998 Director View profile
  25. Robert Joseph Mcloughlin OBE 1996-1998 Director View profile
  26. David Liddiment 1996-1997 Director View profile
  27. Duncan James Daragon Lewis 1996-1996 Director View profile
  28. Peter Andrew Salmon 1996-1997 Director View profile
  29. Eileen Rosie Gallagher 1995-1998 Director View profile
  30. David Richard Fraser 1995-1998 Director View profile
  31. Paul Simon Taylor 1994-1997 Director View profile
  32. Andrea Jean Wonfor 1993-1996 Director View profile
  33. Sir Gerrard Jude Robinson 1993-1996 Director View profile
  34. Julian Delisle Burns 1993-1996 Director View profile
  35. Charles Lamb Allen 1992-2006 Director View profile
  36. Vivien Coleman 1993 Director View profile
  37. Andrew Quinn 1992 Director View profile
  38. Malcolm Robert Wall 1992 Director View profile
  39. Stephen Roger Morrison 1994 Director View profile
  40. Simon Peter Edmond Cosmo William Towneley 1992 Director View profile
  41. Rt Hon David Thomas Gruffyd Baron Evans of Claughton 1992 Director View profile
  42. Alexander Bernstein 1996 Director View profile
  43. Anthony George Brill 1993 Director View profile
  44. Gail Ann Rook 1996-2001 Secretary View profile
  45. Katherine Elizabeth Stross 1993-1996 Secretary View profile
  46. Alastair James Fletcher Mutch 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
10/03/1965

Ownership

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.

Group

  1. Granada Television Limited is controlled by ITV Studios Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. ITV Studios Limited is controlled by ITV Studios Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-03-03 · source: Companies House PSC register
  3. ITV Studios Holdings Limited is controlled by ITV PLC
    Evidence
    active 75-100% shares, 75-100% voting · notified 2025-03-05 · source: Companies House PSC register

Ultimately controlled by ITV PLC.

403 other companies in this group

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.

1 directors on the board

17.2y median 17.2y
average tenure
17.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00840590
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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