GRANADA GROUP LIMITED

Company summary

Company number: 00290076
Status: ACTIVE
Incorporated / age: 11 July 193492 years
Registered office: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 12 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 16 September 2026 at 08:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
Nature of business
Non-trading company
Previous company names
GRANADA GROUP PUBLIC LIMITED COMPANY

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
ABIGAIL, Adele Ann ACTIVE	Director	07 Aug 2025		United Kingdom	April 1973	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
HIRST, Michael John ACTIVE	Director	31 Jan 2025		United Kingdom	October 1970	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
IRVING, Eleanor Kate ACTIVE	Director	04 Sep 2024		United Kingdom	July 1966	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
DERHAM, Andrew Vincent RESIGNED	Secretary	18 Jul 1996	18 Jul 1996			24 Chicory Close, Reading, Berkshire, RG6 5GS
PARROTT, Graham Joseph RESIGNED	Secretary		08 Nov 2002			39 Springfield Road, St John's Wood, London, NW8 0QJ
TAUTZ, Helen Jane RESIGNED	Secretary	08 Nov 2002	03 Nov 2009			The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
TAUTZ, Helen Jane RESIGNED	Secretary	18 Jul 1996	18 Jul 1996			30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
ABIGAIL, Adele Ann RESIGNED	Director	01 Feb 2021	25 Jul 2025	United Kingdom	April 1973	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
ALLEN, Charles Lamb RESIGNED	Director		01 Oct 2006		November 1957	70 Woodsford Square, London, W14 8DS
ASHWORTH, John Michael, Sir RESIGNED	Director		03 Aug 2000	United Kingdom	November 1938	Garden House, Falcon Yard, Wivenhoe, Colchester, Essex, CO7 9BD
BEER, Matthew James RESIGNED	Director	06 Aug 2024	04 Sep 2024	United Kingdom	November 1977	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
BERNSTEIN, Alexander RESIGNED	Director		29 Mar 1996		March 1936	Flat B, 42 Eaton Square, London, SW1W 9BD
CLEMENTS, Alan William RESIGNED	Director		19 Oct 1994		December 1928	Wildbriar, 41 Shirley Hills Road, Croydon, Surrey, CR0 7HQ
CLOTHIER, Richard John RESIGNED	Director	20 Mar 1996	03 Aug 2000		July 1945	77 Limerston Street, London, SW10 0BL
CRESSWELL, John RESIGNED	Director	01 Oct 2006	23 Apr 2010	United Kingdom	May 1961	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
GARARD, Andrew Sheldon RESIGNED	Director	15 May 2009	31 Jul 2018	England	October 1966	2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
GRIFFITHS, Ian Ward RESIGNED	Director	23 Apr 2010	14 Mar 2016	United Kingdom	September 1966	The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom
LITTMAN, Mark RESIGNED	Director		31 Jan 1995		September 1920	79 Chester Square, London, SW1W 9DU
MARTIN, Ian Alexander RESIGNED	Director		12 Jun 1998		February 1935	14 Burton Court, Franklins Row, London, SW3 4TA
ORR, John Carmichael RESIGNED	Director		03 Aug 2000		August 1937	24 Denbigh Gardens, Richmond, Surrey, TW10 6EL
OSBORN, David Richard RESIGNED	Director	28 Jan 2019	31 Jan 2025	United Kingdom	October 1968	Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom
PARROTT, Graham Joseph RESIGNED	Director		17 Aug 2004	United Kingdom	August 1949	39 Springfield Road, St John's Wood, London, NW8 0QJ
RICH, Nigel Mervyn Sutherland RESIGNED	Director	12 Jun 1998	10 Jul 2000	United Kingdom	October 1945	65 Chelsea Square, London, SW3 6LE
ROBINSON, Gerrard Jude, Sir RESIGNED	Director		01 Feb 2001	United Kingdom	October 1948	Flat 4 13 Holland Park, London, W11 3TH
SCHWETZ, Stephanie Gladys RESIGNED	Director	22 Nov 1994	01 Feb 2001		August 1943	Hunters Mead Hunters Hill, Colbury, Southampton, Hampshire, SO40 7EG
STAUNTON, Henry Eric RESIGNED	Director	01 Mar 1993	29 Mar 2006		May 1948	Itv Plc London Television Centre, Upper Ground, London, SE1 9LT
SULEMAN, Sharjeel RESIGNED	Director	14 Mar 2016	01 Feb 2021	United Kingdom	November 1976	2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
TAUTZ, Helen Jane RESIGNED	Director	15 May 2009	11 Apr 2019	United Kingdom	June 1963	2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom
TAUTZ, Helen Jane RESIGNED	Director	10 Apr 2006	18 Nov 2008	United Kingdom	June 1963	30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA
TIBBITTS, James Benjamin Stjohn RESIGNED	Director	17 Aug 2004	15 May 2009	England	January 1952	31 Broomhill Road, Woodford Green, Essex, IG8 9HD
WALLACE, Graham Martyn RESIGNED	Director		31 Jan 1997		May 1948	19 Compass Court, Shad Thames, London, SE1 2YL

ABIGAIL, Adele Ann ACTIVE
Role: Director
Appointed on: 07 Aug 2025
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

HIRST, Michael John ACTIVE
Role: Director
Appointed on: 31 Jan 2025
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

IRVING, Eleanor Kate ACTIVE
Role: Director
Appointed on: 04 Sep 2024
Country of Residence: United Kingdom
Date of birth: July 1966
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

DERHAM, Andrew Vincent RESIGNED
Role: Secretary
Appointed on: 18 Jul 1996
Resigned on: 18 Jul 1996
Address: 24 Chicory Close, Reading, Berkshire, RG6 5GS

PARROTT, Graham Joseph RESIGNED
Role: Secretary
Appointed on:
Resigned on: 08 Nov 2002
Address: 39 Springfield Road, St John's Wood, London, NW8 0QJ

TAUTZ, Helen Jane RESIGNED
Role: Secretary
Appointed on: 08 Nov 2002
Resigned on: 03 Nov 2009
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

TAUTZ, Helen Jane RESIGNED
Role: Secretary
Appointed on: 18 Jul 1996
Resigned on: 18 Jul 1996
Address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA

ABIGAIL, Adele Ann RESIGNED
Role: Director
Appointed on: 01 Feb 2021
Resigned on: 25 Jul 2025
Country of Residence: United Kingdom
Date of birth: April 1973
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

ALLEN, Charles Lamb RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Oct 2006
Date of birth: November 1957
Address: 70 Woodsford Square, London, W14 8DS

ASHWORTH, John Michael, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 2000
Country of Residence: United Kingdom
Date of birth: November 1938
Address: Garden House, Falcon Yard, Wivenhoe, Colchester, Essex, CO7 9BD

BEER, Matthew James RESIGNED
Role: Director
Appointed on: 06 Aug 2024
Resigned on: 04 Sep 2024
Country of Residence: United Kingdom
Date of birth: November 1977
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

BERNSTEIN, Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Mar 1996
Date of birth: March 1936
Address: Flat B, 42 Eaton Square, London, SW1W 9BD

CLEMENTS, Alan William RESIGNED
Role: Director
Appointed on:
Resigned on: 19 Oct 1994
Date of birth: December 1928
Address: Wildbriar, 41 Shirley Hills Road, Croydon, Surrey, CR0 7HQ

CLOTHIER, Richard John RESIGNED
Role: Director
Appointed on: 20 Mar 1996
Resigned on: 03 Aug 2000
Date of birth: July 1945
Address: 77 Limerston Street, London, SW10 0BL

CRESSWELL, John RESIGNED
Role: Director
Appointed on: 01 Oct 2006
Resigned on: 23 Apr 2010
Country of Residence: United Kingdom
Date of birth: May 1961
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

GARARD, Andrew Sheldon RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 31 Jul 2018
Country of Residence: England
Date of birth: October 1966
Address: 2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom

GRIFFITHS, Ian Ward RESIGNED
Role: Director
Appointed on: 23 Apr 2010
Resigned on: 14 Mar 2016
Country of Residence: United Kingdom
Date of birth: September 1966
Address: The London Television Centre, Upper Ground, London, SE1 9LT, United Kingdom

LITTMAN, Mark RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1995
Date of birth: September 1920
Address: 79 Chester Square, London, SW1W 9DU

MARTIN, Ian Alexander RESIGNED
Role: Director
Appointed on:
Resigned on: 12 Jun 1998
Date of birth: February 1935
Address: 14 Burton Court, Franklins Row, London, SW3 4TA

ORR, John Carmichael RESIGNED
Role: Director
Appointed on:
Resigned on: 03 Aug 2000
Date of birth: August 1937
Address: 24 Denbigh Gardens, Richmond, Surrey, TW10 6EL

OSBORN, David Richard RESIGNED
Role: Director
Appointed on: 28 Jan 2019
Resigned on: 31 Jan 2025
Country of Residence: United Kingdom
Date of birth: October 1968
Address: Itv White City, 201 Wood Lane, London, W12 7RU, United Kingdom

PARROTT, Graham Joseph RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Aug 2004
Country of Residence: United Kingdom
Date of birth: August 1949
Address: 39 Springfield Road, St John's Wood, London, NW8 0QJ

RICH, Nigel Mervyn Sutherland RESIGNED
Role: Director
Appointed on: 12 Jun 1998
Resigned on: 10 Jul 2000
Country of Residence: United Kingdom
Date of birth: October 1945
Address: 65 Chelsea Square, London, SW3 6LE

ROBINSON, Gerrard Jude, Sir RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Feb 2001
Country of Residence: United Kingdom
Date of birth: October 1948
Address: Flat 4 13 Holland Park, London, W11 3TH

SCHWETZ, Stephanie Gladys RESIGNED
Role: Director
Appointed on: 22 Nov 1994
Resigned on: 01 Feb 2001
Date of birth: August 1943
Address: Hunters Mead Hunters Hill, Colbury, Southampton, Hampshire, SO40 7EG

STAUNTON, Henry Eric RESIGNED
Role: Director
Appointed on: 01 Mar 1993
Resigned on: 29 Mar 2006
Date of birth: May 1948
Address: Itv Plc London Television Centre, Upper Ground, London, SE1 9LT

SULEMAN, Sharjeel RESIGNED
Role: Director
Appointed on: 14 Mar 2016
Resigned on: 01 Feb 2021
Country of Residence: United Kingdom
Date of birth: November 1976
Address: 2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom

TAUTZ, Helen Jane RESIGNED
Role: Director
Appointed on: 15 May 2009
Resigned on: 11 Apr 2019
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 2, Waterhouse Square, 140 Holborn, London, EC1N 2AE, United Kingdom

TAUTZ, Helen Jane RESIGNED
Role: Director
Appointed on: 10 Apr 2006
Resigned on: 18 Nov 2008
Country of Residence: United Kingdom
Date of birth: June 1963
Address: 30 South Crescent, Prittlewell, Southend On Sea, Essex, SS2 6TA

TIBBITTS, James Benjamin Stjohn RESIGNED
Role: Director
Appointed on: 17 Aug 2004
Resigned on: 15 May 2009
Country of Residence: England
Date of birth: January 1952
Address: 31 Broomhill Road, Woodford Green, Essex, IG8 9HD

WALLACE, Graham Martyn RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jan 1997
Date of birth: May 1948
Address: 19 Compass Court, Shad Thames, London, SE1 2YL

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 Sep 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
07 Aug 2024	Outstanding	Registration of a charge (MR01) (opens in a new tab)
06 Dec 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
25 Oct 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)Part of the property or undertaking has been released from the charge (MR05) (opens in a new tab)
09 Jul 2018	Outstanding	Registration of a charge (MR01) (opens in a new tab)
27 Jul 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
15 Feb 2017	Outstanding	Registration of a charge (MR01) (opens in a new tab)
16 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Feb 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
31 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
29 May 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
23 Feb 1990	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
17 Jul 1953	Satisfied
17 Jul 1953	Satisfied
17 Jul 1953	Satisfied
17 Jul 1953	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

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