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Companies/14333398

Brook Green Group Limited

Activities of other holding companies n.e.c. · London

ActiveUnited KingdomIncorporated 2022Private 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 · 2 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2022-09-02 · No cessation recorded

Source record 138791215
Show 2 ceased records
JN
Significant influence or control

Notified 2022-09-02 · Ceased 2026-08-25

Source record 149936756
TR
Significant influence or control

Notified 2022-09-02 · Ceased 2026-08-25

Source record 149936757

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 0 historical
HP
Harry PickCurrent director
Appointed 2025-08-27 · 1 yr · Director
+2 others
RN
Richard Peter NichollsCurrent director
Appointed 2025-08-27 · 1 yr · Director
TR
Thomas RassmusonCurrent director
Appointed 2022-09-02 · 4 yrs · Director
+17 others
JN
Jonathan NavonCurrent director
Appointed 2022-09-02 · 4 yrs · Director
+16 others

Board profile

People with appointments
4
Directors assessed
4
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active