Kudos (Grantchester 11) Limited
Company 05655292 Active
Connected board network
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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.
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Among Giants Limited 2 shared directors
- Spooks Limited 2 shared directors
- 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05655292 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/2005 |
| Address | 12-14 AMWELL STREET, LONDON, EC1R 1UQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Kudosfilm & Television Limited
ownership of shares 75-100% voting rights 75-100%
Officers (13)
- Karen Wilson Director · appointed 2019
- Martin Edward Haines Director · appointed 2016
Show 11 former officers
- Diederick John Santer Director · appointed 2016 · resigned 2019
- Lucinda Hannah Michelle Hicks Director · appointed 2015 · resigned 2022
- Tim Hincks Director · appointed 2015 · resigned 2015
- Sophie Henrietta Turner Laing Director · appointed 2015 · resigned 2015
- Alexandra Rose Mahon Director · appointed 2007 · resigned 2015
- Deba Mithal Director · appointed 2007 · resigned 2014
- David William Surtees Secretary · appointed 2007 · resigned 2007
- Elisabeth Murdoch Director · appointed 2007 · resigned 2014
- Reno Antoniades Secretary · appointed 2005 · resigned 2006
- Jane Elizabeth Featherstone Director · appointed 2005 · resigned 2015
- Stephen James Nicholas William Garrett Director · appointed 2005 · resigned 2014
Directors and officers on the Companies House record, current and former.
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