Curtis Brown Group Limited

Company 00679620 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

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.

4 directors on the board

Jonathan Michael Geller Director · appointed 1997
Raneet Ashok Ahuja Director · appointed 2023
Sarah Lynne Spear Director · appointed 2008
Nicholas Charles Norris Marston Director · appointed 1997

19.9y median 23.4y

average tenure

29.5y

longest tenure

Directors past 6 years

Jonathan Michael Geller Director · appointed 1997
Sarah Lynne Spear Director · appointed 2008
Nicholas Charles Norris Marston Director · appointed 1997

First-time vs portfolio directors

Portfolio (4)

Jonathan Michael Geller Director · appointed 1997
Raneet Ashok Ahuja Director · appointed 2023
Sarah Lynne Spear Director · appointed 2008
Nicholas Charles Norris Marston Director · appointed 1997

also govern a charity

Left in the last 12 months

Simon Alexander Flamank Director · appointed 2023 · resigned 2026

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.

Business services 21Arts and leisure 2Professional services 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 iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.

Related organisations

Curtis Brown Group Holdings Limited 4 shared directors
Markham Froggatt & Irwin Limited 4 shared directors
Original Talent Limited 4 shared directors
Original Talent EBT Limited 3 shared directors
ED Victor Limited 2 shared directors
Conville & Walsh Limited 2 shared directors

Deterministic, from public records.

Company details

Number	00679620
Status	Active
Type	Private Limited Company
Incorporated	04/01/1961
Address	2ND FLOOR, CUNARD HOUSE, 15 REGENT STREET, LONDON, SW1Y 4LR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

58190 - Other publishing activities78101 - Motion picture, television and other theatrical casting activities78109 - Other activities of employment placement agencies

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Curtis Brown Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-11-27

Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Conville & Walsh Limited
75-100% shares · notified 2017-04-08
ED Victor Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-10-20

Officers (38)

Raneet Ashok Ahuja Director · appointed 2023
Sarah Lynne Spear Director · appointed 2008
Nicholas Charles Norris Marston Director · appointed 1997
Jonathan Michael Geller Director · appointed 1997

Show 34 former officers

Simon Alexander Flamank Director · appointed 2023 · resigned 2026
Grant Parsons Director · appointed 2017 · resigned 2023
Jacob George Samuel Smith-Bosanquet Director · appointed 2017 · resigned 2022
Grace Anna Clissold Director · appointed 2017 · resigned 2023
Sheila Mary Crowley Director · appointed 2017 · resigned 2023
Amanda Davis Director · appointed 2016 · resigned 2023
Colin Lewin Director · appointed 2012 · resigned 2014
Jacquie Drewe Director · appointed 2002 · resigned 2023
Benjamin Hall Secretary · appointed 2002 · resigned 2019
Sue Latimer Director · appointed 2000 · resigned 2001
Julian Beynon Director · appointed 1999 · resigned 2002
Jane Bradish Ellames Director · appointed 1997 · resigned 2002
Mark Kingsley Collingbourne Secretary · appointed 1996 · resigned 2004
Paul Joseph Scherer Director · appointed 1996 · resigned 2002
Giles Gordon Director · appointed 1995 · resigned 2002
Jonathan Lloyd Secretary · appointed 1994 · resigned 2023
Peter James Edmund Robinson Director · appointed 1992 · resigned 2005
Julia Millicent Ann Kreitman Director · appointed 1992 · resigned 1995
Anne Eira Mcdermid Director · resigned 1994
Daniel Richard Edelman Director · resigned 1993
Kathleen Elizabeth Stevens Director · resigned 2002
Timothy Charles Munro Curnow Director · resigned 2001
Elizabeth Diana Baring Director · resigned 1996
Loder, Robert Beauclerk, the Honourable Secretary · resigned 1995
Michael Seymour Shaw Director · resigned 2002
Antony William Ian Harwood Director · resigned 1995
Peter Ginsberg Director · resigned 1992
Vivienne Ruth Schuster Director · resigned 2002
Susan Freathy Director · resigned 2002
Anthea Morton-Saner Director · resigned 2002
Diana Elizabeth Mackay Director · resigned 2002
Peter Thomas Alistair Flood-Murphy Director · resigned 2002
Leah Alison Schmidt Director · resigned 1995
Sebastian Born Director · resigned 1995

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

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