Brookson Cis Solutions Limited
- Company number
- 05769588
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 5 Apr 2006
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Brookson Limited (11 companies)
Registered office
Previous names
- Brookson (4189) Limited (until 4 Jul 2007)
- Brookson Cis Limited (until 26 Nov 2007)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FRYER, Matthew David | Director | 31 Jul 2025 | |
| SCHAUS, Steven Kenneth | Director | 9 May 2022 | |
| BERTIOLI, James Richard | Director | 15 Sep 2023 | 28 Mar 2025 |
| FAHEY, Andrew Mark | Director | 28 Oct 2020 | 15 Sep 2023 |
| GATTA, Jon James | Director | 9 May 2022 | 3 Apr 2023 |
| KING, Jason Todd | Director | 9 May 2022 | 7 Mar 2023 |
| SEDDON, Thomas Jeremy | Director | 18 Dec 2014 | 9 May 2022 |
| SCOTT, Martin John | Director | 18 Dec 2014 | 9 May 2022 |
| HESKETH, Martin John | Director | 22 Jun 2007 | 9 May 2022 |
| NEVINSON, Bradley Jack | Secretary | 15 Jul 2013 | 5 Aug 2020 |
| MCGREGOR, Andrew Charles | Director | 1 Jun 2016 | 31 Jan 2020 |
| NEVINSON, Carolyn | Director | 22 Jun 2007 | 24 Mar 2019 |
| GOMEZ, Juan Rufilanchas | Director | 4 Dec 2015 | 1 Jun 2016 |
| GOINS, James Alexander | Director | 18 Dec 2014 | 4 Dec 2015 |
| NEVINSON, Richard John | Director | 22 Jun 2007 | 18 Dec 2014 |
| PARTINGTON, Jane | Secretary | 22 Jul 2008 | 31 Mar 2011 |
| PARTINGTON, Jane | Director | 22 Jun 2007 | 31 Mar 2011 |
| FAHEY, Andrew Mark | Director | 1 Sep 2007 | 11 Dec 2008 |
| HESKETH, Martin John | Secretary | 7 Jul 2006 | 22 Jul 2008 |
| BROOKSON DIRECTORS LIMITED | Corporate-Nominee-Director | 5 Apr 2006 | 22 Jun 2007 |
| HESKETH, Martin John | Director | 7 Jul 2006 | 7 Jul 2006 |
| BROOKSON SECRETARY LIMITED | Corporate-Nominee-Secretary | 5 Apr 2006 | 7 Jul 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brookson Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
19 Jan 2026 | |
| Brookson Management Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | 19 Jan 2026 |
| Mr Stewart Allen Kohl | Significant Influence Or Control | 6 Apr 2016 | 1 Dec 2020 |
| Mr Martin John Scott | Significant Influence Or Control | 6 Apr 2016 | 1 Dec 2020 |
| Mr Martin John Hesketh | Significant Influence Or Control | 6 Apr 2016 | 1 Dec 2020 |
| Mr Thomas Jeremy Seddon | Significant Influence Or Control | 6 Apr 2016 | 1 Dec 2020 |
| Mr Bela Szigethy | Significant Influence Or Control | 6 Apr 2016 | 1 Dec 2020 |
| Mr Andrew Charles Mcgregor | Significant Influence Or Control | 1 Jun 2016 | 3 Feb 2020 |
| Mrs Carolyn Nevinson | Significant Influence Or Control | 6 Apr 2016 | 26 Mar 2019 |
Accounts
Connections
Owned by
Brookson Cis Solutions Limited → Brookson Group Limited → Rcaf Vi Mallard Group Limited → Rcaf Vi Mallard Holdings Limited → People2.0 Umbrella Holding UK Limited
Controls
- Brookson Construction Limited (10961274)
Directors’ other companies
- FRYER, Matthew David - Director at People2.0 UK Limited
- FRYER, Matthew David - Director at Sigma Management International Ltd
- FRYER, Matthew David - Director at Brookson Financial Limited
- FRYER, Matthew David - Director at Brookson Construction Limited
- FRYER, Matthew David - Director at Brookson Projects Limited
- FRYER, Matthew David - Director at Intouch Accounting Limited
- FRYER, Matthew David - Director at Boomerang Support Services Limited
- FRYER, Matthew David - Director at Brookson Group Limited
- FRYER, Matthew David - Director at Brookson Limited
- FRYER, Matthew David - Director at Brookson Solutions Limited
Registered address
3,872 companies are registered at this address - likely a registration agent.