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Companies/00290076

Granada Group Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 1934Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Carlton Communications LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2025-05-19 · No cessation recorded

Source record 116470312
Show 3 ceased records
Itv Holdings LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-04 · Ceased 2025-05-19

Source record 112616574
Itv Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2025-04-02 · Ceased 2025-04-04

Source record 112616563
Granada LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2025-04-02

Source record 105919507

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
AA
Adele AbigailCurrent director
Appointed 2025-08-07 · 1 yr · Chartered Accountant
+18 others
MH
Michael John HirstCurrent director
Appointed 2025-01-31 · 1 yr · Company Director
+12 others
EI
Eleanor IrvingCurrent director
Appointed 2024-09-04 · 2 yrs · Company Secretary
+347 others
Show 28 historical appointments
MB
Matthew BeerResigned director
Resigned 2024-08-06 · Company Director
AA
Adele AbigailResigned director
Resigned 2021-02-01 · 4 yrs · Chartered Accountant
DO
David OsbornResigned director
Resigned 2019-01-28 · 6 yrs · Human Resources Director
SS
Sharjeel SulemanResigned director
Resigned 2016-03-14 · 4 yrs · Chartered Accountant
IG
Ian GriffithsResigned director
Resigned 2010-04-23 · 5 yrs · Company Director
AG
Andrew GarardResigned director
Resigned 2009-05-15 · 9 yrs · Company Director
HT
Helen TautzResigned directorResigned secretary
Resigned 2009-05-15 · 9 yrs · Company Secretary
JC
John CresswellResigned director
Resigned 2006-10-01 · 3 yrs · Director
JT
James TibbittsResigned director
Resigned 2004-08-17 · 4 yrs · Director
NR
Nigel RichResigned director
Resigned 1998-06-12 · 2 yrs · Company Director
AD
Andrew DerhamResigned secretary
Resigned 1996-07-18
RC
Richard ClothierResigned director
Resigned 1996-03-20 · 4 yrs · Company Director
SS
Stephanie SchwetzResigned director
Resigned 1994-11-22 · 6 yrs · Company Director
HS
Henry StauntonResigned director
Resigned 1993-03-01 · 13 yrs · Company Director
CA
Charles AllenResigned director
Resigned 1993-01-31 · 13 yrs · Company Director
JO
John OrrResigned director
Resigned 1993-01-31 · 7 yrs · Company Director
ML
Mark LittmanResigned director
Resigned 1993-01-31 · 1 yr · Barrister
JA
John AshworthResigned director
Resigned 1993-01-31 · 7 yrs · University Administrator
GW
Graham WallaceResigned director
Resigned 1993-01-31 · 4 yrs · Company Director
IM
Ian MartinResigned director
Resigned 1993-01-31 · 5 yrs · Company Director
AB
Alexander BernsteinResigned director
Resigned 1993-01-31 · 3 yrs · Company Director
GP
Graham ParrottResigned directorResigned secretary
Resigned 1993-01-31 · 11 yrs · Company Director
AC
Alan ClementsResigned director
Resigned 1993-01-31 · 1 yr · Company Director
GR
Gerrard RobinsonResigned director
Resigned 1993-01-31 · 8 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
55
Under 35
0
65 and over
0
Disqualified match
None active