Granada Group Limited
- Company number
- 00290076
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 11 Jul 1934
- Nature of business
- Non-trading company
- Corporate group
- About Premium Content (UK) Limited (278 companies)
Registered office
Previous names
- Granada Group Public Limited Company (until 21 Sep 2004)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CLEMENTS, Alan William | Director | - | 19 Oct 1994 |
| LITTMAN, Mark | Director | - | 31 Jan 1995 |
| BERNSTEIN, Alexander | Director | - | 29 Mar 1996 |
| TAUTZ, Helen Jane | Secretary | 18 Jul 1996 | 18 Jul 1996 |
| DERHAM, Andrew Vincent | Secretary | 18 Jul 1996 | 18 Jul 1996 |
| WALLACE, Graham Martyn | Director | - | 31 Jan 1997 |
| MARTIN, Ian Alexander | Director | - | 12 Jun 1998 |
| RICH, Nigel Mervyn Sutherland | Director | 12 Jun 1998 | 10 Jul 2000 |
| ORR, John Carmichael | Director | - | 3 Aug 2000 |
| ASHWORTH, John Michael, Sir | Director | - | 3 Aug 2000 |
| CLOTHIER, Richard John | Director | 20 Mar 1996 | 3 Aug 2000 |
| ROBINSON, Gerrard Jude, Sir | Director | - | 1 Feb 2001 |
| SCHWETZ, Stephanie Gladys | Director | 22 Nov 1994 | 1 Feb 2001 |
| PARROTT, Graham Joseph | Secretary | - | 8 Nov 2002 |
| PARROTT, Graham Joseph | Director | - | 17 Aug 2004 |
| STAUNTON, Henry Eric | Director | 1 Mar 1993 | 29 Mar 2006 |
| ALLEN, Charles Lamb | Director | - | 1 Oct 2006 |
| TAUTZ, Helen Jane | Director | 10 Apr 2006 | 18 Nov 2008 |
| TIBBITTS, James Benjamin Stjohn | Director | 17 Aug 2004 | 15 May 2009 |
| TAUTZ, Helen Jane | Secretary | 8 Nov 2002 | 3 Nov 2009 |
| CRESSWELL, John | Director | 1 Oct 2006 | 23 Apr 2010 |
| GRIFFITHS, Ian Ward | Director | 23 Apr 2010 | 14 Mar 2016 |
| GARARD, Andrew Sheldon | Director | 15 May 2009 | 31 Jul 2018 |
| TAUTZ, Helen Jane | Director | 15 May 2009 | 11 Apr 2019 |
| SULEMAN, Sharjeel | Director | 14 Mar 2016 | 1 Feb 2021 |
| BEER, Matthew James | Director | 6 Aug 2024 | 4 Sep 2024 |
| OSBORN, David Richard | Director | 28 Jan 2019 | 31 Jan 2025 |
| ABIGAIL, Adele Ann | Director | 1 Feb 2021 | 25 Jul 2025 |
| ABIGAIL, Adele Ann | Director | 7 Aug 2025 | |
| HIRST, Michael John | Director | 31 Jan 2025 | |
| IRVING, Eleanor Kate | Director | 4 Sep 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Granada Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 2 Apr 2025 |
| Itv Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
2 Apr 2025 | 4 Apr 2025 |
| Itv Holdings Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Apr 2025 | 19 May 2025 |
| Carlton Communications Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 May 2025 |
Accounts
Connections
Owned by
Granada Group Limited → Carlton Communications Limited → ITV PLC
Controls
- Granada Media Limited (03106798)
- Granada UK Rental And Retail Limited (00250311)
- ITV Pension Scheme Limited (00603471)
Directors’ other companies
- ABIGAIL, Adele Ann - Director at Granada UK Rental And Retail Limited
- ABIGAIL, Adele Ann - Director at Carlton Communications Limited
- ABIGAIL, Adele Ann - Director at Campania Limited
- ABIGAIL, Adele Ann - Director at ITC Entertainment Group Limited
- ABIGAIL, Adele Ann - Director at Carlton Content Holdings Limited
- ABIGAIL, Adele Ann - Director at Granada Television Overseas Limited
- ABIGAIL, Adele Ann - Director at ITV Investments Limited
- HIRST, Michael John - Director at Campania Limited
- HIRST, Michael John - Director at Granada UK Rental And Retail Limited
- HIRST, Michael John - Director at ITV Investments Limited
Companies at the same address
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- 3sixtymedia Limited (04042168)
- A Number 10 Production Limited (11333585)
- Alconleigh Productions Limited (12342605)
- Big Talk Araba Ltd (17238078)
- Big Talk Christmas Limited (16617948)
- Big Talk Friday Limited (12092620)
- Big Talk Help Limited (16116907)
- Big Talk Horseface Limited (13087733)
- Big Talk Investments Limited (07037447)