Brookson Limited
Private Limited Company · Warrington
ActiveUnited KingdomIncorporated 1995Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 7 ceasedBrookson Management Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · No cessation recorded
Source record 121352342Show 7 ceased records
AM
Mr Andrew Charles McgregorIndividual
Significant influence or control
Notified 2016-06-01 · Ceased 2020-02-03
Source record 121291969MS
Mr Martin John ScottIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-12-01
Source record 121291965TS
Mr Thomas Jeremy SeddonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-12-01
Source record 121291968MH
Mr Martin John HeskethIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-12-01
Source record 121291961SK
Mr Stewart KohlIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-12-01
Source record 121292094BS
Mr Bela SzigethyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-12-01
Source record 121292321CN
Mrs Carolyn NevinsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-03-26
Source record 121291964People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 23 historicalShow 23 historical appointments
JB
James BertioliResigned director
Resigned 2023-09-15 · 1 yr · Director
JG
Jon GattaResigned director
Resigned 2022-05-09 · Director
JK
Jason KingResigned director
Resigned 2022-05-09 · Director
AF
Andrew FaheyResigned director
Resigned 2020-10-28 · 2 yrs · Company Director
AM
Andrew McgregorResigned director
Resigned 2016-06-01 · 3 yrs · Chairman
JG
Juan GomezResigned director
Resigned 2015-12-04 · Operating Executive
JG
James GoinsResigned director
Resigned 2014-12-18 · Private Equity Investor
MS
Martin ScottResigned director
Resigned 2014-12-18 · 7 yrs · Partner
TS
Thomas SeddonResigned director
Resigned 2014-12-18 · 7 yrs · Private Equity
LK
Lee KingshottResigned director
Resigned 2009-04-01 · 4 yrs · Director
CB
Christopher BowdenResigned director
Resigned 2009-01-01 · 1 yr · Director
RN
Resigned 2008-10-10 · 6 yrs · Director
JP
Resigned 2008-07-22 · 2 yrs · Director
AF
Andrew FaheyResigned director
Resigned 2007-09-01 · 1 yr · Director
RG
Robert GaddResigned director
Resigned 2007-05-16 · Theatre Practitioner
AL
Andrew LeaitherlandResigned director
Resigned 2004-04-06 · 2 yrs · Solicitor
MH
Martin HeskethResigned director
Resigned 2003-04-01 · 19 yrs · Accountant
CN
Carolyn NevinsonResigned director
Resigned 1998-07-06 · 20 yrs · Director
GB
Gaynor BrooksbankResigned director
Resigned 1998-07-06 · 2 yrs · Director
JB
John BrooksbankResigned director
Resigned 1995-11-21 · 5 yrs · Director
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active