Brookes Market Management Company Limited
Company 03152625 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.
3 directors on the board
- Catherine Mayer Director · appointed 2020
- Malcolm Allan Cox Director · appointed 1999
- Eleanor Catherine Stuart Ferguson Director · appointed 2007
Directors past 6 years
- Catherine Mayer Director · appointed 2020
- Malcolm Allan Cox Director · appointed 1999
- Eleanor Catherine Stuart Ferguson Director · appointed 2007
First-time vs portfolio directors
First-time (1)
- Eleanor Catherine Stuart Ferguson Director · appointed 2007
Portfolio (2)
- Catherine Mayer Director · appointed 2020
- Malcolm Allan Cox Director · appointed 1999
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 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.
Connected through a shared director
- Gang of Four Limited 1 shared director
- Gill Music Limited 1 shared director
- Unauthorised Limited 1 shared director
- Afternoonify LTD 1 shared director
- Entityx LTD 1 shared director
Deterministic, from public records.
Company details
| Number | 03152625 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 30/01/1996 |
| Address | FLAT 7 BEAUCHAMP BUILDING, BROOKES MARKET, LONDON, EC1N 7SX |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (13)
- Catherine Mayer Director · appointed 2020
- Eleanor Catherine Stuart Ferguson Director · appointed 2007
- Samantha Da Soller Secretary · appointed 2003
- Malcolm Allan Cox Director · appointed 1999
Show 9 former officers
- Jason Steen Director · appointed 2003 · resigned 2007
- Susanna Mary Mayne Secretary · appointed 1999 · resigned 2002
- Richard Alexander James Mann Secretary · appointed 1999 · resigned 2003
- Andrew James Dalrymple Gill Director · appointed 1999 · resigned 2020
- Andrew John Brabin Director · appointed 1999 · resigned 2001
- Paul James Hanel Director · appointed 1997 · resigned 1999
- Robert Charles Keith Holloway Director · appointed 1996 · resigned 1997
- Andrew John Lunson Director · appointed 1996 · resigned 1999
- Michael John Nathan Secretary · appointed 1996 · resigned 1999
Directors and officers on the Companies House record, current and former.
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