The Governance RegisterEdition 2026 · Compiled 12th July 2026

Kudos (Grantchester) Limited

Company 08735085 Active

Connected board network

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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.

2
directors on the board
8.8y median 8.8y
average tenure
10.2y
longest tenure
2
directors past 6 years
0 vs 2 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Tech and media 87Dormant 14Business services 2Health 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

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

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

Company details

Number08735085
StatusActive
TypePrivate Limited Company
Incorporated16/10/2013
Address12-14 AMWELL STREET, LONDON, EC1R 1UQ
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

59113 - Television programme production activities

Ownership - persons with significant control (1)

  • Kudos Film & Television Limited
    ownership of shares 75-100% voting rights 75-100%

Officers (10)

  • Wilson, Karen Director · appointed 2019
  • Haines, Martin Edward Director · appointed 2016
  • Hicks, Lucinda Hannah Michelle Former Director · appointed 2015 · resigned 2022
  • Hincks, Tim Former Director · appointed 2015 · resigned 2015
  • Turner Laing, Sophie Henrietta Former Director · appointed 2015 · resigned 2015
  • Isaacs, Daniel Paul Former Director · appointed 2013 · resigned 2016
  • Murdoch, Elisabeth Former Director · appointed 2013 · resigned 2014
  • Mithal, Deba Former Director · appointed 2013 · resigned 2014
  • Mahon, Alexandra Rose Former Director · appointed 2013 · resigned 2015
  • Santer, Diederick John Former Director · appointed 2013 · resigned 2019

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

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