Curtis Brown Group Limited

Active00679620 Private limited company
Incorporated
4 January 1961 (65 years)
Industry
Other publishing activities (58190)
Motion picture, television and other theatrical casting activities (78101)
Other activities of employment placement agencies (78109)
Directors
Sarah Lynne Spear
Owned by
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
2nd Floor
Cunard House
15 Regent Street
London
SW1Y 4LR

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 December 2026
Last conf. stmt
27 November 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2023
Also at Conville & Walsh Limited, Curtis Brown Group Holdings Limited, Daa Management Limited · more companies
British
Born April 1981 (45)
Spear, Sarah Lynne
Director · Appointed 4 December 2008
British
Born June 1968 (58)
Director · Appointed 21 May 1997
Also at Tavistock Wood Management Limited, Curtis Brown Group Holdings Limited, Markham Froggatt & Irwin Limited · more companies
British
Born January 1963 (63)
Director · Appointed 1 January 1997
Also at Conville & Walsh Limited, Curtis Brown Group Holdings Limited · more companies
British
Born August 1967 (59)
Officer history (38 former)
28 April 2026
Resigned Flamank, Simon Alexander as Director
1 June 2023
Appointed Ahuja, Raneet Ashok as Director
1 June 2023
Appointed Flamank, Simon Alexander as Director
15 February 2023
Resigned Drewe, Jacquie as Director
15 February 2023
Resigned Lloyd, Jonathan as Director
15 February 2023
Resigned Davis, Amanda as Director
15 February 2023
Resigned Clissold, Grace Anna as Director
15 February 2023
Resigned Parsons, Grant as Director
15 February 2023
Resigned Crowley, Sheila Mary as Director
13 October 2022
Resigned Smith-Bosanquet, Jacob George Samuel as Director
9 April 2019
Resigned Hall, Benjamin as Director
9 April 2019
Resigned Hall, Benjamin as Secretary
23 March 2017
Appointed Parsons, Grant as Director
23 March 2017
Appointed Smith-Bosanquet, Jacob George Samuel as Director
23 March 2017
Appointed Clissold, Grace Anna as Director
23 March 2017
Appointed Crowley, Sheila Mary as Director
12 July 2016
Appointed Davis, Amanda as Director
29 May 2014
Resigned Lewin, Colin as Director
20 September 2012
Appointed Lewin, Colin as Director
4 December 2008
Appointed Spear, Sarah Lynne as Director
13 December 2005
Resigned Robinson, Peter James Edmund as Director
1 November 2004
Appointed Hall, Benjamin as Secretary
30 July 2004
Resigned Collingbourne, Mark Kingsley as Director
30 July 2004
Resigned Collingbourne, Mark Kingsley as Secretary
5 November 2002
Appointed Drewe, Jacquie as Director
22 January 2002
Appointed Hall, Benjamin as Director
17 January 2002
Resigned Bradish-Ellames, Jane Marjorie as Director
17 January 2002
Resigned Gordon, Giles as Director
17 January 2002
Resigned Beynon, Julian as Director
17 January 2002
Resigned Flood-Murphy, Peter Thomas Alistair as Director
17 January 2002
Resigned Stevens, Kathleen Elizabeth as Director
17 January 2002
Resigned Freathy, Susan as Director
17 January 2002
Resigned Shaw, Michael Seymour as Director
17 January 2002
Resigned Scherer, Paul Joseph as Director
17 January 2002
Resigned Schuster, Vivienne Ruth as Director
17 January 2002
Resigned Mackay, Diana Elizabeth as Director
17 January 2002
Resigned Morton-Saner, Anthea as Director
11 May 2001
Resigned Latimer, Sue as Director
9 February 2001
Resigned Curnow, Timothy Charles Munro as Director
5 January 2000
Appointed Latimer, Sue as Director
25 May 1999
Appointed Beynon, Julian as Director
21 May 1997
Appointed Marston, Nicholas Charles Norris as Director
1 January 1997
Appointed Geller, Jonathan Michael as Director
1 January 1997
Appointed Bradish-Ellames, Jane Marjorie as Director
30 September 1996
Resigned Baring, Elizabeth Diana as Director
17 July 1996
Resigned Lloyd, Jonathan as Secretary
17 July 1996
Appointed Collingbourne, Mark Kingsley as Secretary
21 February 1996
Appointed Scherer, Paul Joseph as Director
21 February 1996
Appointed Collingbourne, Mark Kingsley as Director
13 September 1995
Appointed Gordon, Giles as Director
3 May 1995
Resigned Schmidt, Leah Alison as Director
3 May 1995
Resigned Born, Sebastian as Director
3 May 1995
Resigned Kreitman, Julia Millicent Ann as Director
10 March 1995
Resigned Harwood, Antony William Ian as Director
28 February 1995
28 February 1995
Appointed Lloyd, Jonathan as Secretary
28 February 1995
10 November 1994
Resigned Mcdermid, Anne Eira as Director
11 February 1994
Appointed Lloyd, Jonathan as Director
17 May 1993
Resigned Edelman, Daniel Richard as Director
10 June 1992
Appointed Robinson, Peter James Edmund as Director
10 June 1992
Appointed Kreitman, Julia Millicent Ann as Director
29 February 1992
Resigned Ginsberg, Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 27 November 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 04280673

Holdings 2

Companies where Curtis Brown Group Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Group structure 15 shown

Ownership group derived from the Companies House PSC register

United Talent Agency UK Limited
Echo Location Talent Agency Limited Owns 75–100% of shares
Fewco Management Limited Owns 75–100% of shares
Headers and Volleys Entertainment Ltd Owns 50–75% of shares
Original Talent Limited Owns 75–100% of shares
Curtis Brown Group Holdings Limited Owns 75–100% of shares
Curtis Brown Group Limited This company Owns 75–100% of shares
Daa Management Limited Owns 75–100% of shares
Markham Froggatt & Irwin Limited Owns 75–100% of shares
Meryl Hoffman Management Limited Owns 75–100% of shares
Original Talent Ebt Limited Owns 75–100% of shares
Tavistock Wood Management Limited Owns 75–100% of shares
RFG Holdings Ltd Owns 75–100% of shares
The Agency (Holdings) Limited Owns 75–100% of shares
United Talent Agency UK Operations Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Termination of appointment of a director
2 January 2026Other filing
2 January 2026Other filing
2 January 2026Accounts filing
2 January 2026Audit exemption subsidiary accounts31 December 2024
Show all recent filings

Some other companies at this address

Conville & Walsh Limited
Curtis Brown Group Holdings Limited
Daa Management Limited
ED Victor Limited
Markham Froggatt & Irwin Limited
Meryl Hoffman Management Limited

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