Company
Brookshot Kingsway Trustees Limited
Brookshot Kingsway Trustees Limited is an active UK company (number 03737018), incorporated 1999, with 2 current directors, Rona Yumul Fernandes and Declan Doyle. Source: Companies House, updated 11th October 2026.
Official record Companies House · updated 11th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- James Alexander Kennedy 2013-2020 View profile
- Darren Shill 2012-2013 View profile
- Stephen Daryl Ozin 2011-2022 View profile
- Robert John Lewis 2006-2012 View profile
- Hugh Anthony Lewis Holland Mumford 2005-2006 View profile
- Steven O'Keefe 2000-2005 View profile
- Alfred Merton Vinton 1999-2000 View profile
- Philip John Dyke 1999-2006 View profile
- Kingsway Private Equity Services Limited 2006-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 17/03/1999
Ownership
Owned by (5) 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.
- Declan Doyle
significant influence · notified 2020-09-10 - confirmed: also a director of this company - Rona Yumul Fernandes
significant influence · notified 2022-03-31 - Alexander Christopher Cooper-Evans
75-100% shares, 75-100% voting · notified 2022-05-05 - James Alexander Kennedy ceased 2020-09-10
significant influence · notified 2016-04-06 - confirmed: also a director of this company - Stephen Daryl Ozin ceased 2022-03-31
significant influence · notified 2016-04-06
Group
- Brookshot Kingsway Trustees Limited
is controlled by Declan Doyle
Evidence
active significant influence · notified 2020-09-10 · source: Companies House PSC register
Ultimately controlled by Declan Doyle.
1 other company 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
- Rona Yumul Fernandes Director · appointed 2022
- Declan Doyle Director · appointed 2020
Directors past 6 years
- Declan Doyle Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Rona Yumul Fernandes Director · appointed 2022
- Declan Doyle Director · appointed 2020
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03737018
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 11th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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