The Governance RegisterEdition 2026 · Compiled 12th July 2026

Mammoth Screen (Poldark) Limited

Company 08799982 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
12y median 12.6y
average tenure
12.6y
longest tenure
5
directors past 6 years
0 vs 5 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Tech and media 185Business services 27Dormant 16Finance 2Other services 2Education 1Health and social care 1Property 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

Number08799982
StatusActive
TypePrivate Limited Company
Incorporated03/12/2013
AddressITV WHITE CITY, 201 WOOD LANE, LONDON, W12 7RU
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

82990 - Other business support service activities n.e.c.

Ownership - persons with significant control (1)

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

Officers (9)

  • Bellamy, Julian Christopher Director · appointed 2015
  • Mcgraynor, David Philip Director · appointed 2015
  • Williams, Jonathan David Director · appointed 2013
  • Timmer, Damien Director · appointed 2013
  • Penny, James Michael Barclay Director · appointed 2013
  • Mehta, Pukar Surendra Former Director · appointed 2016 · resigned 2019
  • Lygo, Kevin Anthony Former Director · appointed 2015 · resigned 2016
  • Buck, Michele Louise Former Director · appointed 2013 · resigned 2015
  • Williams, Jonathan Former Secretary · appointed 2013 · resigned 2015

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

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