CURTIS BROWN GROUP LIMITED

Company summary

Company number: 00679620
Status: ACTIVE
Incorporated / age: 4 January 196165 years
Registered office: 2nd Floor, Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
Accounts due: 31 December 2026
Confirmation statement due: 11 December 2026
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 24 September 2026 at 22:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2nd Floor, Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
Nature of business
Other publishing activities
Motion picture, television and other theatrical casting activities
Other activities of employment placement agencies

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
AHUJA, Raneet Ashok ACTIVE	Director	01 Jun 2023		England	April 1981	2nd Floor, Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
GELLER, Jonathan Michael ACTIVE	Director	01 Jan 1997		United Kingdom	August 1967	2nd Floor, Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
MARSTON, Nicholas Charles Norris ACTIVE	Director	21 May 1997		England	January 1963	2nd Floor, Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
SPEAR, Sarah Lynne ACTIVE	Director	04 Dec 2008		England	June 1968	2nd Floor, Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
COLLINGBOURNE, Mark Kingsley RESIGNED	Secretary	17 Jul 1996	30 Jul 2004			39 Norman Road, London, SW19 1BW
HALL, Benjamin RESIGNED	Secretary	01 Nov 2004	09 Apr 2019			7, Chantrey Road, London, SW9 9TD
LLOYD, Jonathan RESIGNED	Secretary	28 Feb 1995	17 Jul 1996			15 Sterndale Road, London, W14 0HT
LODER, Robert Beauclerk, The Honourable RESIGNED	Secretary		28 Feb 1995			14 Ladbroke Grove, London, W11 3BQ
BARING, Elizabeth Diana RESIGNED	Director		30 Sep 1996		May 1938	43 Sutherland Place, London, W2 5BY
BEYNON, Julian RESIGNED	Director	25 May 1999	17 Jan 2002		December 1965	32 Gunnersby Court, Bollo Lane, London, W3 8JH
BORN, Sebastian RESIGNED	Director		03 May 1995		February 1953	140 Percy Road, London, W12 9QL
BRADISH-ELLAMES, Jane Marjorie RESIGNED	Director	01 Jan 1997	17 Jan 2002	United Kingdom	November 1961	37 Askew Crescent, London, W12 9DN
CLISSOLD, Grace Anna RESIGNED	Director	23 Mar 2017	15 Feb 2023	England	May 1979	2nd Floor, Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
COLLINGBOURNE, Mark Kingsley RESIGNED	Director	21 Feb 1996	30 Jul 2004		October 1965	39 Norman Road, London, SW19 1BW
CROWLEY, Sheila Mary RESIGNED	Director	23 Mar 2017	15 Feb 2023	England	March 1961	2nd Floor, Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
CURNOW, Timothy Charles Munro RESIGNED	Director		09 Feb 2001		October 1944	40 Carranya Road, Lane Cove, New South Wales 2066, FOREIGN, Australia
DAVIS, Amanda RESIGNED	Director	12 Jul 2016	15 Feb 2023	England	April 1963	2nd Floor, Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
DREWE, Jacquie RESIGNED	Director	05 Nov 2002	15 Feb 2023	England	June 1961	2nd Floor, Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
EDELMAN, Daniel Richard RESIGNED	Director		17 May 1993		May 1956	69 Berwick Street, London, W1V 3PE
FLAMANK, Simon Alexander RESIGNED	Director	01 Jun 2023	28 Apr 2026	England	January 1958	2nd Floor, Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
FLOOD-MURPHY, Peter Thomas Alistair RESIGNED	Director		17 Jan 2002		April 1941	128 Sugden Road, London, SW11 5EE
FREATHY, Susan RESIGNED	Director		17 Jan 2002		August 1948	19 Chantry Street, London, N1 8NR
GINSBERG, Peter RESIGNED	Director		29 Feb 1992		December 1949	30 East 9 Street, New York, Ny 10003, FOREIGN, Usa
GORDON, Giles RESIGNED	Director	13 Sep 1995	17 Jan 2002		May 1940	6 Ann Street, Edinburgh, EH4 1PJ
HALL, Benjamin RESIGNED	Director	22 Jan 2002	09 Apr 2019	England	July 1973	5th Flr Haymarket House, 28-29 Haymarket, London, SW1Y 4SP
HARWOOD, Antony William Ian RESIGNED	Director		10 Mar 1995		May 1960	37 Breer Street, London, SW6 3HE
KREITMAN, Julia Millicent Ann RESIGNED	Director	10 Jun 1992	03 May 1995	United Kingdom	March 1960	10 St Lukes Road, London, W11 1DP
LATIMER, Sue RESIGNED	Director	05 Jan 2000	11 May 2001		September 1958	30 Howard Walk, London, N2 0HB
LEWIN, Colin RESIGNED	Director	20 Sep 2012	29 May 2014	England	December 1949	5th Flr Haymarket House, 28-29 Haymarket, London, SW1Y 4SP
LLOYD, Jonathan RESIGNED	Director	11 Feb 1994	15 Feb 2023	England	December 1946	2nd Floor, Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
LODER, Robert Beauclerk, The Honourable RESIGNED	Director		28 Feb 1995	United Kingdom	April 1934	14 Ladbroke Grove, London, W11 3BQ
MACKAY, Diana Elizabeth RESIGNED	Director		17 Jan 2002		January 1951	222 Cranmer Court, Whiteheads Grove, Sloane Avenue, London, SW3 3HD
MCDERMID, Anne Eira RESIGNED	Director		10 Nov 1994		May 1945	2 Bevan Street, London, N1 7DY
MORTON-SANER, Anthea RESIGNED	Director		17 Jan 2002		July 1946	Hethe Cottage, Hethe, Bicester, Oxfordshire, OX27 8EU
PARSONS, Grant RESIGNED	Director	23 Mar 2017	15 Feb 2023	England	July 1966	2nd Floor, Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
ROBINSON, Peter James Edmund RESIGNED	Director	10 Jun 1992	13 Dec 2005	United Kingdom	November 1962	Block A511 The Jam Factory, 27 Green Walk, London, SE1 4TT
SCHERER, Paul Joseph RESIGNED	Director	21 Feb 1996	17 Jan 2002		December 1933	43a Cheyne Court, London, SW3 5TS
SCHMIDT, Leah Alison RESIGNED	Director		03 May 1995	England	April 1955	13 Dalmeny Road, London, N7 0HG
SCHUSTER, Vivienne Ruth RESIGNED	Director		17 Jan 2002		September 1944	1 Bouverie Gardens, Kenton, Harrow, Middlesex, HA3 0RQ
SHAW, Michael Seymour RESIGNED	Director		17 Jan 2002	England	February 1940	28 Huron Road, Tooting, London, SW17 8RB
SMITH-BOSANQUET, Jacob George Samuel RESIGNED	Director	23 Mar 2017	13 Oct 2022	England	February 1979	2nd Floor, Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom
STEVENS, Kathleen Elizabeth RESIGNED	Director		17 Jan 2002		July 1941	150 Bennerley Road, London, SW11 6DY

AHUJA, Raneet Ashok ACTIVE
Role: Director
Appointed on: 01 Jun 2023
Country of Residence: England
Date of birth: April 1981
Address: 2nd Floor, Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

GELLER, Jonathan Michael ACTIVE
Role: Director
Appointed on: 01 Jan 1997
Country of Residence: United Kingdom
Date of birth: August 1967
Address: 2nd Floor, Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

MARSTON, Nicholas Charles Norris ACTIVE
Role: Director
Appointed on: 21 May 1997
Country of Residence: England
Date of birth: January 1963
Address: 2nd Floor, Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

SPEAR, Sarah Lynne ACTIVE
Role: Director
Appointed on: 04 Dec 2008
Country of Residence: England
Date of birth: June 1968
Address: 2nd Floor, Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

COLLINGBOURNE, Mark Kingsley RESIGNED
Role: Secretary
Appointed on: 17 Jul 1996
Resigned on: 30 Jul 2004
Address: 39 Norman Road, London, SW19 1BW

HALL, Benjamin RESIGNED
Role: Secretary
Appointed on: 01 Nov 2004
Resigned on: 09 Apr 2019
Address: 7, Chantrey Road, London, SW9 9TD

LLOYD, Jonathan RESIGNED
Role: Secretary
Appointed on: 28 Feb 1995
Resigned on: 17 Jul 1996
Address: 15 Sterndale Road, London, W14 0HT

LODER, Robert Beauclerk, The Honourable RESIGNED
Role: Secretary
Appointed on:
Resigned on: 28 Feb 1995
Address: 14 Ladbroke Grove, London, W11 3BQ

BARING, Elizabeth Diana RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Sep 1996
Date of birth: May 1938
Address: 43 Sutherland Place, London, W2 5BY

BEYNON, Julian RESIGNED
Role: Director
Appointed on: 25 May 1999
Resigned on: 17 Jan 2002
Date of birth: December 1965
Address: 32 Gunnersby Court, Bollo Lane, London, W3 8JH

BORN, Sebastian RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1995
Date of birth: February 1953
Address: 140 Percy Road, London, W12 9QL

BRADISH-ELLAMES, Jane Marjorie RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 17 Jan 2002
Country of Residence: United Kingdom
Date of birth: November 1961
Address: 37 Askew Crescent, London, W12 9DN

CLISSOLD, Grace Anna RESIGNED
Role: Director
Appointed on: 23 Mar 2017
Resigned on: 15 Feb 2023
Country of Residence: England
Date of birth: May 1979
Address: 2nd Floor, Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

COLLINGBOURNE, Mark Kingsley RESIGNED
Role: Director
Appointed on: 21 Feb 1996
Resigned on: 30 Jul 2004
Date of birth: October 1965
Address: 39 Norman Road, London, SW19 1BW

CROWLEY, Sheila Mary RESIGNED
Role: Director
Appointed on: 23 Mar 2017
Resigned on: 15 Feb 2023
Country of Residence: England
Date of birth: March 1961
Address: 2nd Floor, Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

CURNOW, Timothy Charles Munro RESIGNED
Role: Director
Appointed on:
Resigned on: 09 Feb 2001
Date of birth: October 1944
Address: 40 Carranya Road, Lane Cove, New South Wales 2066, FOREIGN, Australia

DAVIS, Amanda RESIGNED
Role: Director
Appointed on: 12 Jul 2016
Resigned on: 15 Feb 2023
Country of Residence: England
Date of birth: April 1963
Address: 2nd Floor, Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

DREWE, Jacquie RESIGNED
Role: Director
Appointed on: 05 Nov 2002
Resigned on: 15 Feb 2023
Country of Residence: England
Date of birth: June 1961
Address: 2nd Floor, Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

EDELMAN, Daniel Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 17 May 1993
Date of birth: May 1956
Address: 69 Berwick Street, London, W1V 3PE

FLAMANK, Simon Alexander RESIGNED
Role: Director
Appointed on: 01 Jun 2023
Resigned on: 28 Apr 2026
Country of Residence: England
Date of birth: January 1958
Address: 2nd Floor, Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

FLOOD-MURPHY, Peter Thomas Alistair RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 2002
Date of birth: April 1941
Address: 128 Sugden Road, London, SW11 5EE

FREATHY, Susan RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 2002
Date of birth: August 1948
Address: 19 Chantry Street, London, N1 8NR

GINSBERG, Peter RESIGNED
Role: Director
Appointed on:
Resigned on: 29 Feb 1992
Date of birth: December 1949
Address: 30 East 9 Street, New York, Ny 10003, FOREIGN, Usa

GORDON, Giles RESIGNED
Role: Director
Appointed on: 13 Sep 1995
Resigned on: 17 Jan 2002
Date of birth: May 1940
Address: 6 Ann Street, Edinburgh, EH4 1PJ

HALL, Benjamin RESIGNED
Role: Director
Appointed on: 22 Jan 2002
Resigned on: 09 Apr 2019
Country of Residence: England
Date of birth: July 1973
Address: 5th Flr Haymarket House, 28-29 Haymarket, London, SW1Y 4SP

HARWOOD, Antony William Ian RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Mar 1995
Date of birth: May 1960
Address: 37 Breer Street, London, SW6 3HE

KREITMAN, Julia Millicent Ann RESIGNED
Role: Director
Appointed on: 10 Jun 1992
Resigned on: 03 May 1995
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 10 St Lukes Road, London, W11 1DP

LATIMER, Sue RESIGNED
Role: Director
Appointed on: 05 Jan 2000
Resigned on: 11 May 2001
Date of birth: September 1958
Address: 30 Howard Walk, London, N2 0HB

LEWIN, Colin RESIGNED
Role: Director
Appointed on: 20 Sep 2012
Resigned on: 29 May 2014
Country of Residence: England
Date of birth: December 1949
Address: 5th Flr Haymarket House, 28-29 Haymarket, London, SW1Y 4SP

LLOYD, Jonathan RESIGNED
Role: Director
Appointed on: 11 Feb 1994
Resigned on: 15 Feb 2023
Country of Residence: England
Date of birth: December 1946
Address: 2nd Floor, Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

LODER, Robert Beauclerk, The Honourable RESIGNED
Role: Director
Appointed on:
Resigned on: 28 Feb 1995
Country of Residence: United Kingdom
Date of birth: April 1934
Address: 14 Ladbroke Grove, London, W11 3BQ

MACKAY, Diana Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 2002
Date of birth: January 1951
Address: 222 Cranmer Court, Whiteheads Grove, Sloane Avenue, London, SW3 3HD

MCDERMID, Anne Eira RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1994
Date of birth: May 1945
Address: 2 Bevan Street, London, N1 7DY

MORTON-SANER, Anthea RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 2002
Date of birth: July 1946
Address: Hethe Cottage, Hethe, Bicester, Oxfordshire, OX27 8EU

PARSONS, Grant RESIGNED
Role: Director
Appointed on: 23 Mar 2017
Resigned on: 15 Feb 2023
Country of Residence: England
Date of birth: July 1966
Address: 2nd Floor, Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

ROBINSON, Peter James Edmund RESIGNED
Role: Director
Appointed on: 10 Jun 1992
Resigned on: 13 Dec 2005
Country of Residence: United Kingdom
Date of birth: November 1962
Address: Block A511 The Jam Factory, 27 Green Walk, London, SE1 4TT

SCHERER, Paul Joseph RESIGNED
Role: Director
Appointed on: 21 Feb 1996
Resigned on: 17 Jan 2002
Date of birth: December 1933
Address: 43a Cheyne Court, London, SW3 5TS

SCHMIDT, Leah Alison RESIGNED
Role: Director
Appointed on:
Resigned on: 03 May 1995
Country of Residence: England
Date of birth: April 1955
Address: 13 Dalmeny Road, London, N7 0HG

SCHUSTER, Vivienne Ruth RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 2002
Date of birth: September 1944
Address: 1 Bouverie Gardens, Kenton, Harrow, Middlesex, HA3 0RQ

SHAW, Michael Seymour RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 2002
Country of Residence: England
Date of birth: February 1940
Address: 28 Huron Road, Tooting, London, SW17 8RB

SMITH-BOSANQUET, Jacob George Samuel RESIGNED
Role: Director
Appointed on: 23 Mar 2017
Resigned on: 13 Oct 2022
Country of Residence: England
Date of birth: February 1979
Address: 2nd Floor, Cunard House, 15 Regent Street, London, SW1Y 4LR, United Kingdom

STEVENS, Kathleen Elizabeth RESIGNED
Role: Director
Appointed on:
Resigned on: 17 Jan 2002
Date of birth: July 1941
Address: 150 Bennerley Road, London, SW11 6DY

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
20 Jul 2018	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
09 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
07 Apr 2016	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
12 Jul 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

Registers

Exemptions

An exemption explains why the usual people-with-significant-control information may not be held at Companies House. It is not an adverse finding.

Disclosure Guidance and Transparency Rules chapter 5 applies
From
27 November 2024
To
Current

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