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Company

Brooks Bros. (UK) Limited

Brooks Bros. (UK) Limited is an active UK company (number 01644146), incorporated 1982, with 6 current directors including Michael Andrew Staples and Matthew John Hall. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Brooks Bros. (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 12

  1. Norman Adrian Mckenna 2007-2016 Director View profile
  2. Philip Stewart Lewis Lowndes 2000-2006 Director View profile
  3. Geoffrey Ian Stentiford 1997-2014 Director View profile
  4. George Albert Sherriff 2023 Director View profile
  5. Anthony Charles Kitchen 2000 Director View profile
  6. Richard William Dawkes 2012-2022 Secretary View profile
  7. Stephen John Berrett 2009-2012 Secretary View profile
  8. Carol Plunkett 2004-2009 Secretary View profile
  9. Ian Robert Forbes 1998-2004 Secretary View profile
  10. Linda Ann Delderfield 1996-1998 Secretary View profile
  11. Russell Turley 1994-1996 Secretary View profile
  12. George Scott 1994 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
17/06/1982

Ownership

Owned by (3) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Brooks Bros. (UK) Limited is controlled by Mark Sherriff
    Evidence
    active appoints directors · notified 2018-11-20 · source: Companies House PSC register

Ultimately controlled by Mark Sherriff.

7 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Financials

Net assets
£38,006,751
Total assets
£39,811,522
Cash
£11,913,383
Employees
2.93
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
£3,079,923

Filed as Full accounts.

Five-year trend

Period endingTurnoverNet assets
2025-12-31Not reported£38,006,751
2024-12-31Not reported£37,060,828

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

Board analysis

Board DNA

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.

6 directors on the board

11y median 11.5y
average tenure
21.3y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (1)

0
also govern a charity
0
left in the last 12 months

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.

Retail and trade 4Manufacturing 2Utilities 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01644146
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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