Spooks Limited
Company 04271995 Active
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations
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- Kudos Film & Television Limited 2 shared directors
- Kudos Hustle Limited 2 shared directors
- Kudos (This Town) Limited 2 shared directors
- Kudos Rights Limited 2 shared directors
- Kudos (Grantchester 11) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04271995 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/08/2001 |
| Address | 12-14 AMWELL STREET, LONDON, EC1R 1UQ |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
Ownership - persons with significant control (1)
- Kudos Film & Television Limited
ownership of shares 75-100% voting rights 75-100%
Officers (15)
- Wilson, Karen Director · appointed 2019
- Haines, Martin Edward Director · appointed 2016
- Santer, Diederick John Former Director · appointed 2016 · resigned 2019
- Hicks, Lucinda Hannah Michelle Former Director · appointed 2015 · resigned 2022
- Johnston, Richard Robert Former Director · appointed 2015 · resigned 2020
- Hincks, Tim Former Director · appointed 2015 · resigned 2015
- Turner Laing, Sophie Henrietta Former Director · appointed 2015 · resigned 2015
- Crawford Collins, Simon Maximillian Former Director · appointed 2009 · resigned 2011
- Isaacs, Daniel Paul Former Director · appointed 2008 · resigned 2016
- Mahon, Alexandra Rose Former Director · appointed 2007 · resigned 2015
- Mithal, Deba Former Director · appointed 2007 · resigned 2014
- Surtees, David William Former Secretary · appointed 2007 · resigned 2007
- Murdoch, Elisabeth Former Director · appointed 2007 · resigned 2014
- Featherstone, Jane Elizabeth Former Director · appointed 2001 · resigned 2015
- Garrett, Stephen James Nicholas William Former Director · appointed 2001 · resigned 2009
Directors and officers on the Companies House record, current and former.
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