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 |
| SCOTT, Martin John |
Director |
18 Dec 2014 |
9 May 2022 |
| SEDDON, Thomas Jeremy |
Director |
18 Dec 2014 |
9 May 2022 |
| HESKETH, Martin John |
Director |
5 Apr 2007 |
9 May 2022 |
| NEVINSON, Rosie Amber |
Secretary |
15 Jul 2013 |
5 Aug 2020 |
| MCGREGOR, Andrew Charles |
Director |
1 Jun 2016 |
31 Jan 2020 |
| NEVINSON, Carolyn |
Director |
5 Apr 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 |
5 Apr 2007 |
18 Dec 2014 |
| PARTINGTON, Jane |
Secretary |
22 Jul 2008 |
31 Mar 2011 |
| PARTINGTON, Jane |
Director |
5 Apr 2007 |
31 Mar 2011 |
| FAHEY, Andrew Mark |
Director |
1 Sep 2007 |
11 Dec 2008 |
| HESKETH, Martin John |
Secretary |
23 Oct 2006 |
22 Jul 2008 |
| BROOKSON DIRECTORS LIMITED |
Corporate-Nominee-Director |
23 Oct 2006 |
5 Apr 2007 |
Control
| Name | Nature of control | Notified | Ceased |
|---|
|
Brookson Group Limited
|
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent |
25 Mar 2025 |
|
|
Brookson Management Services Limited
|
Significant Influence Or Control |
6 Apr 2016 |
|
|
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 Stewart Kohl
|
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 Martin John Scott
|
Significant Influence Or Control |
6 Apr 2016 |
1 Dec 2020 |
|
Mr Andrew Charles Mcgregor
|
Significant Influence Or Control |
6 Apr 2016 |
3 Feb 2020 |
|
Mrs Carolyn Nevinson
|
Significant Influence Or Control |
6 Apr 2016 |
26 Mar 2019 |
Connections
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 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 Group Limited
-
FRYER, Matthew David -
Director at Brookson Solutions Limited
-
FRYER, Matthew David -
Director at Brookson Limited
Registered address
3,886 companies are registered at
this address -
likely a registration agent.