Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Brooks Macdonald Financial Consulting Limited

Financial intermediation not elsewhere classified

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Brooks Macdonald Financial Consulting Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 21

  1. Robin Thomas Eggar 2021-2026 Director View profile
  2. Benjamin Lee Thorpe 2018-2023 Director View profile
  3. Adrian Mark Keane-Munday 2018-2021 Director View profile
  4. Caroline Mary Connellan 2017-2021 Director View profile
  5. Jonathan Maximillian Gumpel 2016-2018 Director View profile
  6. Simon Paul Wombwell 2016-2017 Director View profile
  7. Andrew William Shepherd 2016-2024 Director View profile
  8. Nicholas Ian Holmes 2016-2017 Director View profile
  9. Darren Paul Zaman 2016-2017 Director View profile
  10. Andrew Wallace Neil Banks 2012-2016 Director View profile
  11. Mark Royston Cooper 2009-2016 Director View profile
  12. Michael Peter Owen 2009-2016 Director View profile
  13. Nicholas Hugh Lawes 2004-2020 Director View profile
  14. Timothy Esmond Martineau 2004-2012 Director View profile
  15. Lesley Anne Kushner 2002-2004 Director View profile
  16. Alistair William St.John Butt 1994-2014 Director View profile
  17. Christopher Anthony James Macdonald 1991-2017 Director View profile
  18. Martin Mullany 1991-2000 Director View profile
  19. Simon Broomfield 2017-2020 Secretary View profile
  20. Simon James Jackson 2002-2018 Secretary View profile
  21. Richard Hugh Spencer 1991-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Financial intermediation not elsewhere classified
Incorporated
19/06/1991
Registered office
London

Ownership

Owned by (1) 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 Macdonald Financial Consulting Limited is controlled by Brooks Macdonald Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Brooks Macdonald Group PLC.

18 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.

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.

2 directors on the board

1.1y median 1.1y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Finance 14Professional services 5Dormant 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.

Sources

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

Record details
Company number
02621847
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data