Network
The large node is CAA Brands UK Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 22
- Jeffrey Mark Freedman 2022-2025 View profile
- Carol Ann Sawdye 2022-2024 View profile
- Richard Nixon Darling 2022-2022 View profile
- Dr Eno Yuri Polo 2019-2021 View profile
- Robert Karl Smits 2014-2022 View profile
- David Andrew Thomas 2014-2014 View profile
- Dow Peter Famulak 2014-2019 View profile
- Jason Andrew Rabin 2014-2014 View profile
- Simon Peter Bamber 2009-2014 View profile
- Jane Helen Anne Fraser 2002-2005 View profile
- Ivor Joseph Schlosberg 2001-2009 View profile
- Robert Buchan Henderson 2001-2002 View profile
- Ian Howell Jones 2000-2001 View profile
- Martin Paul Sanders 1999-2001 View profile
- Mark Robert Lee-Amies 1996-1999 View profile
- Peter James Barnard Powell 1996-2001 View profile
- Andrew William Munro Macbean 1996-2000 View profile
- Russell Grant Lindsay 1996-1996 View profile
- Angela Trudie Farrugia 1996-2014 View profile
- Robert Arthur Bacon 2014-2016 View profile
- Inam Ul-Haq Shah 2005-2014 View profile
- Melvin Howard Thomas 1996-2014 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 16/01/1996
Ownership
Owned by (2) 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.
- Francois - Henri Pinault
25-50% shares, 25-50% voting · notified 2023-09-27 - GBG International Holding Company Limited ceased 2016-07-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- CAA Brands UK Limited
is controlled by Francois - Henri Pinault
Evidence
active 25-50% shares, 25-50% voting · notified 2023-09-27 · source: Companies House PSC register
Ultimately controlled by Francois - Henri Pinault.
39 other companies in this group
- Christie's Private Sales Limited
- Christie's European Holdings Limited
- CAA Stellar Media Limited
- CAA Sports UK Limited
- First Property and Investment Management Limited
- Christie's Assets Holdings Limited
- Christie's (Pension Trustees) Limited
- Soccer Network Limited
- Christie's Assets Limited
- Christie's Scotland Limited
- Christie Manson & Woods (Belgium) Limited
- Christie's International PLC
- Studio SMK Limited
- Christie's Images Limited
- CAA Brands International Limited
- CAA Stellar Sports Limited
- Christie's Education Limited
- The Beanstalk Group UK Limited
- CAA Stellar Limited
- International Creative Management Limited
- Christie's ART Collection Services Limited
- Christie's International Media Division Limited
- Christie's Fine ART Storage Services Limited
- Stellar International Limited
- C A Jewellery Limited
- Christie's Hong Kong (Holdings) Limited
- Christie Manson & Woods Limited
- Christie's Private Sales Holdings Limited
- Hall & Knight Limited
- Stellar Athletics LLP
- Creative Artists Agency UK Limited
- Collectrium Limited
- Christie's South Kensington Limited
- Christies Overseas Holdings Limited
- Blains LTD.
- C.I. Property & Investments Limited
- Christie's Europe Limited
- CAA Icon UK Limited
- Brandrapport Limited
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.
3 directors on the board
- Tamara Sue Brandt Director · appointed 2025
- John Storey Director · appointed 2025
- James Edward Burtson Director · appointed 2022
First-time vs portfolio directors
Portfolio (3)
- Tamara Sue Brandt Director · appointed 2025
- John Storey Director · appointed 2025
- James Edward Burtson Director · appointed 2022
Left in the last 12 months
- Jeffrey Mark Freedman Director · appointed 2022 · resigned 2025
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03146849
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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