Brookson Group Limited
- Company number
- 05953666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Oct 2006
- Nature of business
- Accounting and auditing activities
- Corporate group
- Brookson Limited (11 companies)
Registered office
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 | 2 Sep 2019 | 15 Sep 2023 |
| GATTA, Jon James | Director | 9 May 2022 | 3 Apr 2023 |
| KING, Jason Todd | Director | 9 May 2022 | 7 Mar 2023 |
| TATTAN, Oliver | Director | 2 Sep 2019 | 9 May 2022 |
| SCOTT, Martin John | Director | 18 Dec 2014 | 9 May 2022 |
| HEKSETH, Martin John | Director | 23 Nov 2006 | 9 May 2022 |
| MCGREGOR, Andrew Charles | Director | 1 Jun 2016 | 31 Jan 2020 |
| SEDDON, Thomas Jeremy | Director | 18 Dec 2014 | 22 Nov 2019 |
| NEVINSON, Carolyn | Director | 23 Nov 2006 | 24 Mar 2019 |
| GOMEZ, Juan Rufilanchas | Director | 4 Dec 2015 | 1 Jun 2016 |
| GOINS, James Alexander | Director | 18 Dec 2014 | 4 Dec 2015 |
| METCALF, Peter Bernard | Director | 12 May 2011 | 18 Dec 2014 |
| FAHEY, Andrew Mark | Director | 12 May 2011 | 18 Dec 2014 |
| MILLRINE, Brian | Director | 12 May 2011 | 18 Dec 2014 |
| HUNT, William | Director | 1 Apr 2009 | 18 Dec 2014 |
| NEVINSON, Richard John | Director | 23 Nov 2006 | 18 Dec 2014 |
| KINGSHOTT, Lee | Director | 1 Apr 2009 | 24 Jun 2013 |
| STOTHERT, Andrew | Director | 1 Apr 2009 | 30 Apr 2013 |
| ROWLEY, Sandra Elizabeth Grace | Director | 12 May 2011 | 24 Sep 2012 |
| PHILLIPS, Greg | Director | 12 May 2011 | 21 Sep 2012 |
| PARTINGTON, Jane | Secretary | 22 Nov 2006 | 31 Mar 2011 |
| PARTINGTON, Jane | Director | 22 Nov 2006 | 31 Mar 2011 |
| BOWDEN, Christopher | Director | 1 Jan 2009 | 6 Sep 2010 |
| FAHEY, Andrew Mark | Director | 1 Sep 2007 | 11 Dec 2008 |
| ARGHL LIMITED | Corporate-Director | 22 Nov 2006 | 4 May 2007 |
| NEVINSON, Richard John | Director | 5 Apr 2007 | 5 Apr 2007 |
| DWF SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 3 Oct 2006 | 22 Nov 2006 |
| SMITH, Paula Jane | Director | 3 Oct 2006 | 22 Nov 2006 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rcaf Vi Mallard Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 | |
| Mr Stewart 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 Bela Szigethy | Significant Influence Or Control | 6 Apr 2016 | 1 Dec 2020 |
| Mr Thomas Jeremy Seddon | Significant Influence Or Control | 6 Apr 2016 | 1 Dec 2020 |
| Mrs Carolyn Nevinson | Significant Influence Or Control | 6 Apr 2016 | 31 Jan 2020 |
| Mr Andrew Charles Mcgregor | Significant Influence Or Control | 6 Apr 2016 | 31 Jan 2020 |
Accounts
Connections
Owned by
Brookson Group Limited → Rcaf Vi Mallard Group Limited → Rcaf Vi Mallard Holdings Limited → People2.0 Umbrella Holding UK Limited
Controls
- Boomerang Support Services Limited (08121663)
- Brookson Cis Solutions Limited (05769588)
- Brookson Legal Services Limited (08004512)
- Brookson Solutions Limited (05975526)
- Intouch Accounting Limited (07125084)
- Plus US Workforce Services LLP (OC380974)
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 Brookson Cis Solutions Limited
- FRYER, Matthew David - Director at Intouch Accounting Limited
- FRYER, Matthew David - Director at Boomerang Support Services Limited
- FRYER, Matthew David - Director at Brookson Solutions Limited
- FRYER, Matthew David - Director at Brookson Limited
Registered address
3,975 companies are registered at this address - likely a registration agent.