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Company · London

Brooks Macdonald Asset Management Limited

Fund management activities

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

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

Who leads it

Previous officers 35

  1. Claire Aquilina 2023-2025 Director View profile
  2. Simon Paul Broomfield 2023-2025 Director View profile
  3. Lynsey Jane Cross 2020-2023 Director View profile
  4. Benjamin Lee Thorpe 2018-2023 Director View profile
  5. Jason Charles Armstrong Wood 2018-2020 Director View profile
  6. Caroline Mary Connellan 2017-2021 Director View profile
  7. Jonathan Maximillian Gumpel 2016-2018 Director View profile
  8. Simon Paul Wombwell 2016-2018 Director View profile
  9. Nicholas Hugh Lawes 2016-2017 Director View profile
  10. Darren Paul Zaman 2016-2017 Director View profile
  11. John Stuart Wallace 2014-2020 Director View profile
  12. Robin Thomas Eggar 2014-2026 Director View profile
  13. Andrew Wallace Neil Banks 2013-2016 Director View profile
  14. Nicholas Ian Skelhorn 2012-2012 Director View profile
  15. Charles Francis Williams 2012-2012 Director View profile
  16. Michael Peter Toolan 2012-2012 Director View profile
  17. Matthew John Aylward 2012-2013 Director View profile
  18. Pamela Anne Judith Beith 2012-2012 Director View profile
  19. Helen Louise Jacqueline Brien 2008-2016 Director View profile
  20. Claire Louise Bennison 2008-2016 Director View profile
  21. Ormonde Jonathan Webster-Smith 2008-2012 Director View profile
  22. Charles Dixon 2008-2015 Director View profile
  23. Andrew John Denham-Davis 2008-2016 Director View profile
  24. Robin Thomas Egear 2008-2012 Director View profile
  25. Simon James Jackson 2007-2018 Director View profile
  26. Andrew William Shepherd 2005-2024 Director View profile
  27. James Keen 2005-2012 Director View profile
  28. Nicholas Ian Holmes 2003-2018 Director View profile
  29. Michael John Usher 2002-2011 Director View profile
  30. Christopher Anthony James Macdonald 1997-2014 Director View profile
  31. Martin Mullany 1997-2000 Director View profile
  32. Alistair William St.John Butt 1997-2007 Director View profile
  33. Simon Broomfield 2019-2020 Secretary View profile
  34. Lucy Cook 2017-2019 Secretary View profile
  35. Richard Hugh Spencer 1997-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Fund management activities
Incorporated
11/08/1997
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 Asset Management 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

1.6y median 1.6y
average tenure
1.8y
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 17Professional services 6Dormant 1Other services 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
03417519
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.

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