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Companies/03962410

Granada Limited

Non-trading company · London

ActiveUnited KingdomIncorporated 2000Private 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 · 0 ceased
Itv Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 122489006

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 35 historical
MH
Michael John HirstCurrent director
Appointed 2025-01-31 · 1 yr · Company Director
+12 others
EI
Eleanor IrvingCurrent director
Appointed 2025-01-31 · 1 yr · Company Secretary
+347 others
AA
Adele AbigailCurrent director
Appointed 2021-02-01 · 5 yrs · Chartered Accountant
+18 others
Show 35 historical appointments
KM
Kyla MullinsResigned director
Resigned 2019-04-11 · 5 yrs · Lawyer
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
JC
James CrosbyResigned director
Resigned 2002-11-26 · 1 yr · Company Director
GR
George RussellResigned director
Resigned 2002-09-09 · 4 yrs · Company Director
DC
David ChanceResigned director
Resigned 2001-02-01 · 3 yrs · Director
SM
Stephen MorrisonResigned director
Resigned 2001-02-01 · 1 yr · Managing Director
NR
Nigel RichResigned director
Resigned 2001-02-01 · 3 yrs · Company Director
MB
Michael BaileyResigned director
Resigned 2000-06-01 · Director
CA
Charles AllenResigned director
Resigned 2000-06-01 · 6 yrs · Company Director
VG
Valerie GoodingResigned director
Resigned 2000-06-01 · Chief Executive
JO
John OrrResigned director
Resigned 2000-06-01 · 3 yrs · Company Director
FM
Francis MackayResigned director
Resigned 2000-06-01 · Director
JA
John AshworthResigned director
Resigned 2000-06-01 · 1 yr · Company Director
PC
Peter CawdronResigned director
Resigned 2000-06-01 · Director
AD
Alain DupuisResigned director
Resigned 2000-06-01 · Director
RC
Richard ClothierResigned director
Resigned 2000-06-01 · 3 yrs · Company Director
HS
Henry StauntonResigned director
Resigned 2000-06-01 · 5 yrs · Company Director
SS
Stephanie SchwetzResigned director
Resigned 2000-06-01 · Company Director
GR
Gerrard RobinsonResigned director
Resigned 2000-06-01 · 2 yrs · Company Director
DC
Denis CassidyResigned director
Resigned 2000-06-01 · Director
RM
Ronald MorleyResigned director
Resigned 2000-06-01 · Director
GP
Graham ParrottResigned secretaryResigned director
Resigned 2000-05-26 · 4 yrs · Company Director
AL
Andrew LynchResigned director
Resigned 2000-05-25 · Company Director
CorpLoviting LimitedResigned director
Resigned 2000-05-15 · Limited Company
CorpSerjeants Inn Nominees LimitedResigned director
Resigned 2000-05-15 · Limited Company
CorpSwift Incorporations LimitedResigned secretary
Resigned 2000-04-03
CorpInstant Companies LimitedResigned director
Resigned 2000-04-03

Board profile

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