The Beanstalk Group UK Limited
Company 04159987 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
- John Storey Director · appointed 2026
- James Edward Burtson Director · appointed 2026
- Tamara Brandt Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Tamara Brandt Director · appointed 2026
Portfolio (2)
- John Storey Director · appointed 2026
- James Edward Burtson Director · appointed 2026
Left in the last 12 months
- Jason Peter Epstein Director · appointed 2025 · resigned 2026
- Natalie Lennox Director · appointed 2020 · resigned 2026
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.
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 2 shared directors
- CAA Brands UK Limited 2 shared directors
- CAA Brands International Limited 2 shared directors
- Creative Artists Agency UK Limited 2 shared directors
- CAA Sports UK Limited 2 shared directors
Connected through a shared director
- CAA Icon UK Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 04159987 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/02/2001 |
| Address | 12 HAMMERSMITH GROVE, LONDON, W6 7AP |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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 2026-02-02 - Jason Peter Epstein ceased 2026-02-02
50-75% shares, 50-75% voting, appoints directors · notified 2025-01-22
Officers (24)
- John Storey Director · appointed 2026
- James Edward Burtson Director · appointed 2026
- Tamara Brandt Director · appointed 2026
Show 21 former officers
- Jason Peter Epstein Director · appointed 2025 · resigned 2026
- Natalie Lennox Director · appointed 2020 · resigned 2026
- John Martin William Betts Director · appointed 2019 · resigned 2025
- Peter Douglas Trueman Director · appointed 2014 · resigned 2019
- Lisa Jane Reiner Director · appointed 2013 · resigned 2020
- William Harold Kehoe Director · appointed 2008 · resigned 2011
- Thomas Lester Harrison Director · appointed 2006 · resigned 2014
- Anthony William Wreford Director · appointed 2006 · resigned 2008
- James Christopher Bardsley Whitworth Director · appointed 2006 · resigned 2014
- Michael Stone Director · appointed 2006 · resigned 2025
- Sally- Ann Bray Secretary · appointed 2005 · resigned 2025
- Clive Charles Page Secretary · appointed 2003 · resigned 2005
- Graham Paul Hughes Secretary · appointed 2003 · resigned 2005
- Ciaran Coyle Director · appointed 2003 · resigned 2013
- Snow Hill Secretaries Limited Corporate-secretary · appointed 2003 · resigned 2003
- Bryan M Pilat Director · appointed 2002 · resigned 2005
- James Donn Donaldson Director · appointed 2001 · resigned 2003
- Dennis Ross Director · appointed 2001 · resigned 2003
- Daniel Sean Kelley Director · appointed 2001 · resigned 2004
- Michael Rogers Director · appointed 2001 · resigned 2002
- Linden Nelson Director · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
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