Brooks Macdonald Financial Consulting Limited
Company 02621847 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.
2 directors on the board
- Gillian Anne Van Klink Director · appointed 2026
- Katherine Louise Jones Director · appointed 2024
1.1y median 1.1y
average tenure
1.7y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Gillian Anne Van Klink Director · appointed 2026
- Katherine Louise Jones Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Robin Thomas Eggar Director · appointed 2021 · resigned 2026
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.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Brooks Macdonald Funds Limited 2 shared directors
- Levitas Investment Management Services Limited 2 shared directors
- Cornelian Asset Managers Limited 2 shared directors
- Cornelian Asset Managers Group Limited 2 shared directors
Connected through a shared director
- Brooks Macdonald Asset Management Limited 1 shared director
- Brooks Macdonald Group PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 02621847 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/06/1991 |
| Address | 40 LEADENHALL STREET, LONDON, EC3A 2BJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Brooks Macdonald Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (24)
- Gillian Anne Van Klink Director · appointed 2026
- Katherine Louise Jones Director · appointed 2024
- Philip Naylor Secretary · appointed 2020
Show 21 former officers
- Robin Thomas Eggar Director · appointed 2021 · resigned 2026
- Benjamin Lee Thorpe Director · appointed 2018 · resigned 2023
- Adrian Mark Keane-Munday Director · appointed 2018 · resigned 2021
- Simon Broomfield Secretary · appointed 2017 · resigned 2020
- Caroline Mary Connellan Director · appointed 2017 · resigned 2021
- Jonathan Maximillian Gumpel Director · appointed 2016 · resigned 2018
- Simon Paul Wombwell Director · appointed 2016 · resigned 2017
- Andrew William Shepherd Director · appointed 2016 · resigned 2024
- Nicholas Ian Holmes Director · appointed 2016 · resigned 2017
- Darren Paul Zaman Director · appointed 2016 · resigned 2017
- Andrew Wallace Neil Banks Director · appointed 2012 · resigned 2016
- Mark Royston Cooper Director · appointed 2009 · resigned 2016
- Michael Peter Owen Director · appointed 2009 · resigned 2016
- Nicholas Hugh Lawes Director · appointed 2004 · resigned 2020
- Timothy Esmond Martineau Director · appointed 2004 · resigned 2012
- Lesley Anne Kushner Director · appointed 2002 · resigned 2004
- Simon James Jackson Secretary · appointed 2002 · resigned 2018
- Alistair William St.John Butt Director · appointed 1994 · resigned 2014
- Christopher Anthony James Macdonald Director · appointed 1991 · resigned 2017
- Martin Mullany Director · appointed 1991 · resigned 2000
- Richard Hugh Spencer Secretary · appointed 1991 · resigned 2007
Directors and officers on the Companies House record, current and former.
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