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Company · London

CAA Brands International Limited

Media representation services

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

Network

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Who leads it

Previous officers 16

  1. Jeffrey Mark Freedman 2022-2025 Director View profile
  2. Carol Ann Sawdye 2022-2024 Director View profile
  3. Richard Nixon Darling 2022-2022 Director View profile
  4. Dr Eno Yuri Polo 2019-2021 Director View profile
  5. Robert Karl Smits 2014-2022 Director View profile
  6. David Andrew Thomas 2014-2014 Director View profile
  7. Dow Peter Famulak 2014-2019 Director View profile
  8. Jason Andrew Rabin 2014-2014 Director View profile
  9. Tania Susan Elizabeth Ostroumoff 2002-2008 Director View profile
  10. Robert Buchan Henderson 2001-2002 Director View profile
  11. Shaun Peter Kelly 2000-2005 Director View profile
  12. Melvin Howard Thomas 2000-2014 Director View profile
  13. Angela Trudie Farrugia 2000-2014 Director View profile
  14. Robert Arthur Bacon 2014-2016 Secretary View profile
  15. Inam Ul-Haq Shah 2005-2014 Secretary View profile
  16. Martin Paul Sanders 2000-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Media representation services
Incorporated
17/02/2000
Registered office
London
Previous names
CAA-GBG International Limited (until 07/09/2022)
The Licensing Company International Limited (until 25/07/2017)

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.

Group

  1. CAA Brands International Limited is controlled by CAA Brands UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. 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

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

1.9y median 1.3y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity

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.

Business services 5Other services 3Professional services 3Tech 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.

Sources

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

Record details
Company number
03928185
Status
Active
Type
Private Limited Company
Accounts next due
30/06/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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