Company · London
Agatha Christie Limited
Other service activities n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
The large node is Agatha Christie Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
- Thomas KeaveneyDirector · since 2026
- Daniel James McdermottDirector · since 2026
- Michael Graham PearsDirector · since 2025
- Antoon Willem Rutger AndrÉE WiltensDirector · since 2023
- William Charles Christie CooperDirector · since 2014
- Jonathan Mark BarrowDirector · since 2012
- James Caradoc PrichardDirector · since 2010
- Mathew Caradoc Thomas PrichardDirector
- Katherine MonneySecretary · since 2018
Previous officers 40
- Tanya Gugenheim 2023-2025 View profile
- Kevin William Dickie 2023-2026 View profile
- Bryan Alexander 2021-2023 View profile
- Matthew Alan Graham 2021-2023 View profile
- Catherine Mary Mackin 2018-2026 View profile
- Stuart Howard Shaw 2018-2023 View profile
- Shane Desmond Murphy 2015-2018 View profile
- Simon Courtenay Vyvyan 2015-2018 View profile
- Howard Van Sinclair 2014-2015 View profile
- Hilary Strong 2012-2015 View profile
- Mark Stevens 2012-2021 View profile
- Miquel Penella 2012-2021 View profile
- Peter Douglas Edwards 2012-2014 View profile
- Mary Margaret Durkan 2008-2012 View profile
- Jane Elizabeth Turner 2007-2008 View profile
- Terry William Downing 2007-2012 View profile
- Astor, William Waldorf, Viscount 2006-2011 View profile
- Susan Margaret Murphy 2004-2007 View profile
- Jeremy Loch Mansell Banks 2002-2006 View profile
- Simon Mark Corbett 2001-2014 View profile
- Nicholas James Williams 2000-2007 View profile
- Philip David Clymer 1999-2002 View profile
- Ben Lenthall 1998-2000 View profile
- John Craddock Maples 1998-2012 View profile
- Philip Arthur Beale 1998-2018 View profile
- James Cardoc Prichard 1998-2001 View profile
- Nicholas Tamblyn 1998-2002 View profile
- David Charles William Lane 1998-1998 View profile
- John Oliver Conlan 1998-1998 View profile
- Alexandra Agatha Clementson 1996-1998 View profile
- Charles John Bowen 1995-1998 View profile
- Samuel Charles Enderby 1995-1998 View profile
- Corinne Beverly Turner 1994-1998 View profile
- Andrea Valentine Lea 1994-1996 View profile
- Sally Wood 1994-1997 View profile
- Rosalind Margaret Clarissa Hicks 1995 View profile
- Colin Leonard Lee 1994 View profile
- John Peter Janson-Smith 1998 View profile
- Anthony Arthur Hicks 1994 View profile
- Joseph Antony Haynes 1995 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Other service activities n.e.c.
- Incorporated
- 18/06/1955
- Registered office
- London
Ownership
Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- James Caradoc Prichard
significant influence · notified 2016-04-06 - RLJ Entertainment LTD
50-75% shares, 25-50% voting · notified 2016-04-06
Group
- Agatha Christie Limited
is controlled by James Caradoc Prichard
Evidence
active significant influence · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by James Caradoc Prichard.
1 other company in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
Board DNA
How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
8 directors on the board
- Thomas Keaveney Director · appointed 2026
- Antoon Willem Rutger AndrÉE Wiltens Director · appointed 2023
- Jonathan Mark Barrow Director · appointed 2012
- James Caradoc Prichard Director · appointed 2010
- Michael Graham Pears Director · appointed 2025
- Mathew Caradoc Thomas Prichard Director
- William Charles Christie Cooper Director · appointed 2014
- Daniel James Mcdermott Director · appointed 2026
Directors past 6 years
- Jonathan Mark Barrow Director · appointed 2012
- James Caradoc Prichard Director · appointed 2010
- William Charles Christie Cooper Director · appointed 2014
First-time vs portfolio directors
First-time (2)
- Michael Graham Pears Director · appointed 2025
- Daniel James Mcdermott Director · appointed 2026
Portfolio (6)
- Thomas Keaveney Director · appointed 2026
- Antoon Willem Rutger AndrÉE Wiltens Director · appointed 2023
- Jonathan Mark Barrow Director · appointed 2012
- James Caradoc Prichard Director · appointed 2010
- Mathew Caradoc Thomas Prichard Director
- William Charles Christie Cooper Director · appointed 2014
Also govern a charity
Left in the last 12 months
- Kevin William Dickie Director · appointed 2023 · resigned 2026
- Catherine Mary Mackin Director · appointed 2018 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00550864
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data