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Company · London

Brooks Macdonald Group PLC

Activities of head offices

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

Network

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

Who leads it

Previous officers 20

  1. Lynsey Jane Cross 2021-2023 Director View profile
  2. Alan Thomas Carruthers 2019-2023 Director View profile
  3. Benjamin Lee Thorpe 2018-2023 Director View profile
  4. David Stewart 2018-2020 Director View profile
  5. Caroline Mary Connellan 2017-2021 Director View profile
  6. Richard Stanley Price 2014-2024 Director View profile
  7. Diane Seymour-Williams 2011-2020 Director View profile
  8. Colin Robert Harris 2010-2019 Director View profile
  9. Andrew William Shepherd 2010-2024 Director View profile
  10. Nicholas Ian Holmes 2010-2018 Director View profile
  11. Nicholas Hugh Lawes 2005-2012 Director View profile
  12. Christopher John Knight 2002-2019 Director View profile
  13. Jonathan Maximillian Gumpel 2002-2012 Director View profile
  14. Simon Paul Wombwell 2002-2017 Director View profile
  15. Christopher Anthony James Macdonald 2002-2018 Director View profile
  16. Richard Hugh Spencer 2002-2017 Director View profile
  17. Robert Gaius King 2019-2020 Secretary View profile
  18. Simon Broomfield 2015-2019 Secretary View profile
  19. Lucy Louise Cook 2014-2015 Secretary View profile
  20. Simon James Jackson 2002-2018 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
22/03/2002
Registered office
London

Group

No further corporate or individual controller is recorded above Brooks Macdonald Group PLC on the PSC register - it appears to be the top of its group.

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.

8 directors on the board

3.9y median 3.2y
average tenure
7.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (8)

0
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 26Professional services 5Other services 3Tech and media 2Arts and leisure 1Business services 1Dormant 1Property 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
04402058
Status
Active
Type
Public Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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