The Governance RegisterEdition 2026 · Compiled 12th July 2026

Agatha Christie Productions Limited

Company 08265087 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

5
directors on the board
9.5y median 10.7y
average tenure
13.7y
longest tenure
4
directors past 6 years
0 vs 4 portfolio
first-time directors
2
also govern a charity
1
left in the last 12 months

Where else this board sits

Tech and media 14Other services 5Education 1Health and social care 1

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
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number08265087
StatusActive
TypePrivate Limited Company
Incorporated23/10/2012
Address6TH FLOOR, IMPERIAL HOUSE, 8 KEAN STREET, LONDON, WC2B 4AS
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

59113 - Television programme production activities

Ownership - persons with significant control (1)

  • Agatha Christie Ltd
    ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (11)

  • AndrÉE Wiltens, Antoon Willem Rutger Director · appointed 2026
  • Monney, Katherine Secretary · appointed 2018
  • Cooper, William Charles Christie Director · appointed 2017
  • Prichard, James Caradoc Director · appointed 2015
  • Barrow, Jonathan Mark Director · appointed 2012
  • Prichard, Mathew Caradoc Thomas Director · appointed 2012
  • Dickie, Kevin William Former Director · appointed 2023 · resigned 2026
  • Graham, Matthew Alan Former Director · appointed 2021 · resigned 2023
  • Strong, Hilary Former Director · appointed 2012 · resigned 2016
  • Stevens, Mark Former Director · appointed 2012 · resigned 2021
  • Beale, Philip Arthur Former Secretary · appointed 2012 · resigned 2018

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

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