CAA Brands UK Limited
Company 03146849 Active
Connected board network
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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.
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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
1.9y median 1.3y
average tenure
3.9y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Tamara Sue Brandt Director · appointed 2025
- John Storey Director · appointed 2025
- James Edward Burtson Director · appointed 2022
0
also govern a charity
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.
Professional services 6Business services 5Tech and media 3Finance 2
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.
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
- International Creative Management Limited 3 shared directors
- CAA Brands International Limited 3 shared directors
- Creative Artists Agency UK Limited 3 shared directors
- CAA Sports UK Limited 3 shared directors
- The Beanstalk Group UK Limited 2 shared directors
- CAA Icon UK Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03146849 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/1996 |
| Address | 12 HAMMERSMITH GROVE, LONDON, W6 7AP |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 30/09/2025 |
Industry (SIC)
96090 - Other service activities n.e.c.
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- CAA Brands International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (25)
- Tamara Sue Brandt Director · appointed 2025
- John Storey Director · appointed 2025
- James Edward Burtson Director · appointed 2022
Show 22 former officers
- Jeffrey Mark Freedman Director · appointed 2022 · resigned 2025
- Carol Ann Sawdye Director · appointed 2022 · resigned 2024
- Richard Nixon Darling Director · appointed 2022 · resigned 2022
- Polo, Eno Yuri, Dr Director · appointed 2019 · resigned 2021
- Robert Karl Smits Director · appointed 2014 · resigned 2022
- David Andrew Thomas Director · appointed 2014 · resigned 2014
- Dow Peter Famulak Director · appointed 2014 · resigned 2019
- Jason Andrew Rabin Director · appointed 2014 · resigned 2014
- Robert Arthur Bacon Secretary · appointed 2014 · resigned 2016
- Simon Peter Bamber Director · appointed 2009 · resigned 2014
- Inam Ul-Haq Shah Secretary · appointed 2005 · resigned 2014
- Jane Helen Anne Fraser Director · appointed 2002 · resigned 2005
- Ivor Joseph Schlosberg Director · appointed 2001 · resigned 2009
- Robert Buchan Henderson Director · appointed 2001 · resigned 2002
- Ian Howell Jones Director · appointed 2000 · resigned 2001
- Martin Paul Sanders Director · appointed 1999 · resigned 2001
- Mark Robert Lee-Amies Director · appointed 1996 · resigned 1999
- Peter James Barnard Powell Director · appointed 1996 · resigned 2001
- Andrew William Munro Macbean Director · appointed 1996 · resigned 2000
- Russell Grant Lindsay Director · appointed 1996 · resigned 1996
- Melvin Howard Thomas Secretary · appointed 1996 · resigned 2014
- Angela Trudie Farrugia Director · appointed 1996 · resigned 2014
Directors and officers on the Companies House record, current and former.
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