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Companies/05975526

Brookson Solutions Limited

Private Limited Company · Warrington

ActiveUnited KingdomIncorporated 2006Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 7 ceased
Brookson Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2026-01-19 · No cessation recorded

Source record 116680701
Show 7 ceased records
MS
Mr Martin John ScottIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-12-01

Source record 107501482
TS
Mr Thomas Jeremy SeddonIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-12-01

Source record 107501483
AM
Mr Andrew Charles McgregorIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-02-03

Source record 107501484
MH
Mr Martin John HeskethIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-12-01

Source record 107501481
BS
Mr Bela SzigethyIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-12-01

Source record 107502782
Brookson Management Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2026-01-19

Source record 107553585
SK
Mr Stewart KohlIndividual
Significant influence or control

Notified 2016-04-06 · Ceased 2020-12-01

Source record 107502564

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 19 historical
MF
Matthew FryerCurrent director
Appointed 2025-07-31 · 1 yr · Director
+14 others
SS
Steven SchausCurrent director
Appointed 2022-05-09 · 4 yrs · Director
+20 others
Show 19 historical appointments
JB
James BertioliResigned director
Resigned 2023-09-16 · 1 yr · Director
JK
Jason KingResigned director
Resigned 2022-05-09 · Director
JG
Jon GattaResigned 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
JP
Jane PartingtonResigned secretaryResigned director
Resigned 2008-07-22 · 2 yrs · Director
AF
Andrew FaheyResigned director
Resigned 2007-09-01 · 1 yr · Director
MH
Martin HeskethResigned director
Resigned 2007-04-05 · 15 yrs · Accountant
CN
Carolyn NevinsonResigned director
Resigned 2007-04-05 · 11 yrs · Director
RN
Richard NevinsonResigned director
Resigned 2007-04-05 · 7 yrs · Director
CorpBrookson Secretary LimitedResigned secretary
Resigned 2006-10-23 · 1 yr
CorpBrookson Directors LimitedResigned director
Resigned 2006-10-23

Board profile

People with appointments
2
Directors assessed
2
Median age
52
Under 35
0
65 and over
0
Disqualified match
None active