# Granada Group Limited

## Details

- **Company number:** [00290076](https://find-and-update.company-information.service.gov.uk/company/00290076)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jul 1934
- **Registered office:** ITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [About Premium Content (UK) Limited](/group/1051) (280 companies)


## 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 |  |




## Owned by

Granada Group Limited → [Carlton Communications Limited](/company/00348312) → [ITV PLC](/company/04967001)



## Controls

- [Granada Media Limited](/company/03106798) (03106798)
- [Granada UK Rental And Retail Limited](/company/00250311) (00250311)
- [ITV Pension Scheme Limited](/company/00603471) (00603471)



## Directors' other companies

- [ABIGAIL, Adele Ann](/person/5754741) - director at [Granada UK Rental And Retail Limited](/company/00250311)
- [ABIGAIL, Adele Ann](/person/5754741) - director at [Carlton Communications Limited](/company/00348312)
- [ABIGAIL, Adele Ann](/person/5754741) - director at [Campania Limited](/company/02285229)
- [ABIGAIL, Adele Ann](/person/5754741) - director at [ITC Entertainment Group Limited](/company/00608490)
- [ABIGAIL, Adele Ann](/person/5754741) - director at [Carlton Content Holdings Limited](/company/04159249)
- [ABIGAIL, Adele Ann](/person/5754741) - director at [Granada Television Overseas Limited](/company/00733063)
- [ABIGAIL, Adele Ann](/person/5754741) - director at [ITV Investments Limited](/company/04206925)
- [HIRST, Michael John](/person/5754750) - director at [Campania Limited](/company/02285229)
- [HIRST, Michael John](/person/5754750) - director at [Granada UK Rental And Retail Limited](/company/00250311)
- [HIRST, Michael John](/person/5754750) - director at [ITV Investments Limited](/company/04206925)



## Registered address

201 companies are registered at this address - likely a registration agent.