Brook Street (UK) Limited
Company 00459637 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Bafin Holdings 2 shared directors
- Experis Limited 2 shared directors
- Nicholas Andrews Limited 2 shared directors
- Manpower Nominees Limited 2 shared directors
- Experis Resource Support Services Limited 2 shared directors
- Brook Street Bureau Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00459637 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/10/1948 |
| Address | CAPITAL COURT, 30 WINDSOR STREET, UXBRIDGE, UB8 1AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Brook Street Bureau Limited
ownership of shares 75-100% right to appoint and remove directors
Officers (26)
- Evelyn Boahemah Styles Secretary · appointed 2024
- Damian Paul Whitham Director · appointed 2017
- Mark Joseph Donnelly Director · appointed 2017
Show 23 former officers
- Cordelia Anne Fountaine Director · appointed 2009 · resigned 2011
- Leigh Emma Passingham Director · appointed 2009 · resigned 2019
- Freya Simone Richardson Director · appointed 2009 · resigned 2011
- James Vincent Mcdonald Director · appointed 2005 · resigned 2017
- John Karl Kinderman Director · appointed 2005 · resigned 2020
- Charles John Ashworth Director · appointed 2005 · resigned 2018
- Erika Bannerman Director · appointed 2004 · resigned 2017
- Helen Frances Allen Director · appointed 2004 · resigned 2009
- Jeff William Snell Director · appointed 2004 · resigned 2009
- David Kenny Director · appointed 2004 · resigned 2006
- Nicholas Stephens Director · appointed 2004 · resigned 2004
- Mark Andrew Brennan Director · appointed 2001 · resigned 2018
- Fiona Caroline Reynard Director · appointed 2001 · resigned 2008
- Ronald Napper Director · appointed 2001 · resigned 2018
- Martin Gerard Garratt Director · appointed 2001 · resigned 2017
- Steven Mark Johnson Director · appointed 1997 · resigned 2008
- Ian Thomas Harrison Director · appointed 1997 · resigned 1998
- Linda Mei Harlow Director · appointed 1997 · resigned 2004
- Margaret Jones Director · appointed 1997 · resigned 2005
- Anthony James Howard Director · resigned 2001
- Mark Anthony Cahill Secretary · resigned 2004
- Anita Rosalind Higginson Director · resigned 1997
- David Ian Fletcher Director · resigned 1996
Directors and officers on the Companies House record, current and former.
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