Caa Brands UK Limited
Private Limited Company · London
ActiveUnited KingdomIncorporated 1996Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 2 ceasedFP
Francois- Henri PinaultIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2023-09-27 · No cessation recorded
Source record 97396687Show 2 ceased records
Caa-Gbg LlpCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-07-01 · Ceased 2022-04-04
Source record 101044819Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors
Notified 2016-04-06 · Ceased 2016-07-01
Source record 93255352People behind the business
Current appointments and the wider business interests of each person.
Appointments
4 current · 30 historicalTB
Tamara Sue BrandtCurrent director
Appointed 2025-11-25
JB+1 other
James Edward BurtsonCurrent director
Appointed 2022-09-05 · 4 yrs · President - Creative Artists Agency LLC
JB+1 other
James BurtsonCurrent director
Appointed 2022-09-05 · 4 yrs · President - Creative Artists Agency LLC
Show 30 historical appointments
CS
Carol SawdyeResigned director
Resigned 2022-09-05 · 2 yrs · Chief Financial Officer At Creative Arti
JF
Jeffrey FreedmanResigned director
Resigned 2022-09-05 · 3 yrs · Chief Legal Officer
RD
Richard DarlingResigned director
Resigned 2022-03-14 · None
EP
Eno PoloResigned director
Resigned 2019-08-28 · 2 yrs · None
RS
Robert SmitsResigned director
Resigned 2014-06-23 · 8 yrs · Attorney
RB
Robert BaconResigned secretary
Resigned 2014-01-14 · 1 yr
DT
David ThomasResigned director
Resigned 2014-01-14 · Business Executive
JR
Jason RabinResigned director
Resigned 2014-01-14 · Business Executive
DF
Dow FamulakResigned director
Resigned 2014-01-14 · 5 yrs · Business Executive
SB
Simon BamberResigned director
Resigned 2009-01-13 · 5 yrs · Company Director
IS
Resigned 2005-09-20 · 8 yrs · Chief Operating Officer
JF
Resigned 2004-04-01 · 1 yr · Chartered Accountant
IS
Ivor SchlosbergResigned director
Resigned 2001-12-19 · 7 yrs · Business Investment
RH
Resigned 2001-09-06 · Chartered Accountant
IJ
Ian JonesResigned director
Resigned 2000-06-22 · 1 yr · Chief Operating Office/Tv Dist
MS
Resigned 1999-07-08 · 1 yr · Chartered Accountant
ML
Resigned 1997-03-19 · 1 yr · Finance Director
PP
Peter PowellResigned director
Resigned 1996-07-31 · 5 yrs · Director
RL
Russell LindsayResigned director
Resigned 1996-06-21 · Managing Director
AM
Andrew MacbeanResigned director
Resigned 1996-06-21 · 4 yrs · Sales
MT
Resigned 1996-06-18 · 17 yrs · Joint Managing Director
AF
Angela FarrugiaResigned director
Resigned 1996-06-18 · 17 yrs · Joint Managing Director
CorpRutland Secretaries LimitedResigned secretary
Resigned 1996-01-16
CorpRutland Directors LimitedResigned director
Resigned 1996-01-16
Board profile
- People with appointments
- 4
- Directors assessed
- 4
- Median age
- 55
- Under 35
- 0
- 65 and over
- 1
- Disqualified match
- None active