The Governance RegisterEdition 2026 · Compiled 12th July 2026

Agatha Christie Limited

Company 00550864 Active

Company details

Number00550864
StatusActive
TypePrivate Limited Company
Incorporated18/06/1955
Address6TH FLOOR, IMPERIAL HOUSE, 8 KEAN STREET, LONDON, WC2B 4AS
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (2)

  • Mr James Caradoc Prichard British
    significant influence or control
  • Rlj Entertainment Ltd
    ownership of shares 50-75% voting rights 25-50%

Officers (49)

  • Keaveney, Thomas Director · appointed 2026
  • Mcdermott, Daniel James Director · appointed 2026
  • Pears, Michael Graham Director · appointed 2025
  • AndrÉE Wiltens, Antoon Willem Rutger Director · appointed 2023
  • Monney, Katherine Secretary · appointed 2018
  • Cooper, William Charles Christie Director · appointed 2014
  • Barrow, Jonathan Mark Director · appointed 2012
  • Prichard, James Caradoc Director · appointed 2010
  • Prichard, Mathew Caradoc Thomas Director
  • Gugenheim, Tanya Former Director · appointed 2023 · resigned 2025
  • Dickie, Kevin William Former Director · appointed 2023 · resigned 2026
  • Alexander, Bryan Former Director · appointed 2021 · resigned 2023
  • Graham, Matthew Alan Former Director · appointed 2021 · resigned 2023
  • Mackin, Catherine Mary Former Director · appointed 2018 · resigned 2026
  • Shaw, Stuart Howard Former Director · appointed 2018 · resigned 2023
  • Murphy, Shane Desmond Former Director · appointed 2015 · resigned 2018
  • Vyvyan, Simon Courtenay Former Director · appointed 2015 · resigned 2018
  • Sinclair, Howard Van Former Director · appointed 2014 · resigned 2015
  • Strong, Hilary Former Director · appointed 2012 · resigned 2015
  • Stevens, Mark Former Director · appointed 2012 · resigned 2021
  • Penella, Miquel Former Director · appointed 2012 · resigned 2021
  • Edwards, Peter Douglas Former Director · appointed 2012 · resigned 2014
  • Durkan, Mary Margaret Former Director · appointed 2008 · resigned 2012
  • Turner, Jane Elizabeth Former Director · appointed 2007 · resigned 2008
  • Downing, Terry William Former Director · appointed 2007 · resigned 2012
  • Astor, William Waldorf, Viscount Former Director · appointed 2006 · resigned 2011
  • Murphy, Susan Margaret Former Director · appointed 2004 · resigned 2007
  • Banks, Jeremy Loch Mansell Former Director · appointed 2002 · resigned 2006
  • Corbett, Simon Mark Former Director · appointed 2001 · resigned 2014
  • Williams, Nicholas James Former Director · appointed 2000 · resigned 2007
  • Clymer, Philip David Former Director · appointed 1999 · resigned 2002
  • Lenthall, Ben Former Director · appointed 1998 · resigned 2000
  • Maples, John Craddock Former Director · appointed 1998 · resigned 2012
  • Beale, Philip Arthur Former Director · appointed 1998 · resigned 2018
  • Prichard, James Cardoc Former Director · appointed 1998 · resigned 2001
  • Tamblyn, Nicholas Former Director · appointed 1998 · resigned 2002
  • Lane, David Charles William Former Director · appointed 1998 · resigned 1998
  • Conlan, John Oliver Former Director · appointed 1998 · resigned 1998
  • Clementson, Alexandra Agatha Former Director · appointed 1996 · resigned 1998
  • Bowen, Charles John Former Director · appointed 1995 · resigned 1998
  • Enderby, Samuel Charles Former Director · appointed 1995 · resigned 1998
  • Turner, Corinne Beverly Former Director · appointed 1994 · resigned 1998
  • LEA, Andrea Valentine Former Director · appointed 1994 · resigned 1996
  • Wood, Sally Former Director · appointed 1994 · resigned 1997
  • Hicks, Rosalind Margaret Clarissa Former Director · resigned 1995
  • LEE, Colin Leonard Former Director · resigned 1994
  • Janson-Smith, John Peter Former Director · resigned 1998
  • Hicks, Anthony Arthur Former Director · resigned 1994
  • Haynes, Joseph Antony Former Director · resigned 1995

Directors and officers on the Companies House record, current and former.

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