Brooks Macdonald Asset Management Limited
Company 03417519 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.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
0 vs 2 portfolio
first-time directors
0
also govern a charity
2
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Brooks Macdonald Group PLC 2 shared directors
- Lucas Fettes and Partners (Financial Services) Limited 1 shared director
- Brooks Macdonald Financial Consulting Limited 1 shared director
- Personal Investment Management and Financial Advice Association 1 shared director
- Braemar Group Limited 1 shared director
- Brooks Macdonald Nominees Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 03417519 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/1997 |
| Address | 40 LEADENHALL STREET, LONDON, EC3A 2BJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
66300 - Fund management activities
Ownership - persons with significant control (1)
- Brooks Macdonald Group Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (38)
- Katherine Louise Jones Director · appointed 2025
- Andrea Gertrude Martha Montague Director · appointed 2024
- Philip Naylor Secretary · appointed 2020
Show 35 former officers
- Claire Aquilina Director · appointed 2023 · resigned 2025
- Simon Paul Broomfield Director · appointed 2023 · resigned 2025
- Lynsey Jane Cross Director · appointed 2020 · resigned 2023
- Simon Broomfield Secretary · appointed 2019 · resigned 2020
- Benjamin Lee Thorpe Director · appointed 2018 · resigned 2023
- Jason Charles Armstrong Wood Director · appointed 2018 · resigned 2020
- Lucy Cook Secretary · appointed 2017 · resigned 2019
- Caroline Mary Connellan Director · appointed 2017 · resigned 2021
- Jonathan Maximillian Gumpel Director · appointed 2016 · resigned 2018
- Simon Paul Wombwell Director · appointed 2016 · resigned 2018
- Nicholas Hugh Lawes Director · appointed 2016 · resigned 2017
- Darren Paul Zaman Director · appointed 2016 · resigned 2017
- John Stuart Wallace Director · appointed 2014 · resigned 2020
- Robin Thomas Eggar Director · appointed 2014 · resigned 2026
- Andrew Wallace Neil Banks Director · appointed 2013 · resigned 2016
- Nicholas Ian Skelhorn Director · appointed 2012 · resigned 2012
- Charles Francis Williams Director · appointed 2012 · resigned 2012
- Michael Peter Toolan Director · appointed 2012 · resigned 2012
- Matthew John Aylward Director · appointed 2012 · resigned 2013
- Pamela Anne Judith Beith Director · appointed 2012 · resigned 2012
- Helen Louise Jacqueline Brien Director · appointed 2008 · resigned 2016
- Claire Louise Bennison Director · appointed 2008 · resigned 2016
- Ormonde Jonathan Webster-Smith Director · appointed 2008 · resigned 2012
- Charles Dixon Director · appointed 2008 · resigned 2015
- Andrew John Denham-Davis Director · appointed 2008 · resigned 2016
- Robin Thomas Egear Director · appointed 2008 · resigned 2012
- Simon James Jackson Director · appointed 2007 · resigned 2018
- Andrew William Shepherd Director · appointed 2005 · resigned 2024
- James Keen Director · appointed 2005 · resigned 2012
- Nicholas Ian Holmes Director · appointed 2003 · resigned 2018
- Michael John Usher Director · appointed 2002 · resigned 2011
- Christopher Anthony James Macdonald Director · appointed 1997 · resigned 2014
- Martin Mullany Director · appointed 1997 · resigned 2000
- Richard Hugh Spencer Secretary · appointed 1997 · resigned 2014
- Alistair William St.John Butt Director · appointed 1997 · resigned 2007
Directors and officers on the Companies House record, current and former.
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