Brook Street Bureau Limited
Company 03295705 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.
Where else this board sits
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
- Brook Street (UK) Limited 2 shared directors
- 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
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03295705 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 17/12/1996 |
| 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 (2)
- Bafin Holdings
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Manpower Holdings Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (19)
- Whitham, Damian Paul Director · appointed 2017
- Donnelly, Mark Joseph Director · appointed 2017
- Mondano, Donald Former Director · appointed 2018 · resigned 2024
- Painter, Simon James Former Director · appointed 2018 · resigned 2018
- Napper, Ronald Former Secretary · appointed 2017 · resigned 2018
- Albinger, Sherri Lyn Former Director · appointed 2017 · resigned 2018
- Bannerman, Erika Former Director · appointed 2014 · resigned 2017
- Mcdonald, James Vincent Former Secretary · appointed 2009 · resigned 2017
- Reynard, Fiona Caroline Former Director · appointed 2006 · resigned 2008
- Ashworth, Charles John Former Director · appointed 2005 · resigned 2018
- Howard, Anthony James Former Director · appointed 2005 · resigned 2006
- Jones, Margaret Former Director · appointed 2004 · resigned 2005
- Snell, Jeff William Former Director · appointed 2004 · resigned 2009
- Napper, Ronald Former Director · appointed 2004 · resigned 2018
- Johnson, Steven Mark Former Director · appointed 2001 · resigned 2008
- VAN Handel, Michael Joseph Former Director · appointed 1997 · resigned 2017
- Cahill, Mark Anthony Former Secretary · appointed 1996 · resigned 2004
- Charlton, Peter John Former Director · appointed 1996 · resigned 1996
- Richards, Martin Edgar Former Director · appointed 1996 · resigned 1996
Directors and officers on the Companies House record, current and former.
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