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Company · London

Granada Film Productions Limited

Granada Film Productions Limited is an active UK company (number 02057233), incorporated 1986, with 1 current director, Eleanor Kate Irving. Source: Companies House, updated 25th October 2026.

Dormant Company

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Official record Companies House · updated 25th October 2026 · Sources · Free, no card or password

Network

The large node is Granada Film Productions Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 13

  1. Rachel Julia Bradford 2012-2013 Director View profile
  2. Eleanor Kate Irving 2008-2012 Director View profile
  3. John Cresswell 2001-2008 Director View profile
  4. Kevan Taylor 2000-2001 Director View profile
  5. Stacey Lee Cartwright 1998-1999 Director View profile
  6. David Richard Fraser 1996-1998 Director View profile
  7. Katherine Elizabeth Stross 1993-1998 Director View profile
  8. Alastair James Fletcher Mutch 1992-1992 Director View profile
  9. Andrew Quinn 1992 Director View profile
  10. David Ernest Plowright 1992 Director View profile
  11. Eleanor Kate Irving 2002-2009 Secretary View profile
  12. Gail Ann Rook 1997-2001 Secretary View profile
  13. Julian Delisle Burns 1993-2002 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Dormant Company
Incorporated
23/09/1986
Registered office
London

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 Film Productions 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.

435 other companies in this group

Showing the first 50.

Ownership paths are calculated from the active Companies House persons-with-significant-control filings that show a majority (more than 50% of shares or voting rights, or the right to appoint or remove a majority of the directors). Each step shows the filed nature of control and dates. Holdings of 25-50% are significant influence or control, not majority control, and are not used to build a group.

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

23.8y median 23.8y
average tenure
23.8y
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 2Tech 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
02057233
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 25th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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