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Company · London

CAA Base Limited

Other sports activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is CAA Base Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Simon Mark Rankine 2019-2019 Director View profile
  2. Virginia Dunne 2014-2019 Director View profile
  3. Robin Douglas Aitken 2003-2003 Director View profile
  4. Paul Trevor Mccaughey 2001-2003 Director View profile
  5. Charles Jack Jeffrey Burt 1998-2002 Director View profile
  6. Steven Harold Jaffe 2003-2017 Secretary View profile
  7. City Group PLC 2001-2003 Corporate-secretary View profile
  8. Jonathan Mark Barron 1998-2001 Secretary 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
Other sports activities
Incorporated
15/01/1998
Registered office
London
Previous names
Base Soccer Agency Limited (until 16/11/2020)

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.

  • Base Sport LTD
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. CAA Base Limited is controlled by Base Sport LTD
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Base Sport LTD is controlled by Leon Angel
    Evidence
    ceased 50-75% shares · notified 2016-04-06, ceased 2019-06-07 · source: Companies House PSC register

Ultimately controlled by Leon Angel.

12 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.

4 directors on the board

15.4y median 13.1y
average tenure
28.5y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

0
also govern a charity
0
left in the last 12 months

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.

Arts and leisure 13Professional services 13Dormant 4Retail and trade 4Property 3Business services 2Construction 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
03493399
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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