Company · London
United Talent Agency UK Operations Limited
Artistic creation
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 14
- Andrew Thau 2020-2024 View profile
- Neil Patrick Ross William Warnock 2015-2015 View profile
- Paurooshasp Tirandaz Perry 2015-2015 View profile
- David Alex Kramer 2015-2015 View profile
- Andrew Lowell Thau 2015-2015 View profile
- Jeremy Zimmer 2015-2015 View profile
- Gavin Karl O'Reilly 2014-2015 View profile
- Geoff Meall 1998-2015 View profile
- Janusz Sikora-Sikorski 2004-2014 View profile
- Chatel Registrars Limited 2003-2020 View profile
- Katherine Anna Hutchinson 1999-2003 View profile
- Daniel Arthur Pegly Stephens 1995-1999 View profile
- Janine Marjorie Meyer 1994-1995 View profile
- Bavington Corporate Services Limited 1994 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- What it does
- Artistic creation
- Incorporated
- 03/07/1990
- Registered office
- London
- Previous names
- The Agency Group Limited (until 19/04/2023)
Ownership
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.
- The Agency (Holdings) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- United Talent Agency UK Operations Limited
is controlled by The Agency (Holdings) Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - The Agency (Holdings) Limited
is controlled by United Talent Agency UK Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by United Talent Agency UK Limited.
9 other companies in this group
Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.
Board analysis
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.
1 directors on the board
- Lyndsay Allison Harding Director · appointed 2020
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 02517741
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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