Brooks Macdonald Group PLC
Company 04402058 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.
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.
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 Asset Management Limited 2 shared directors
- The LAW Debenture Corporation P.L.C. 1 shared director
- Lucas Fettes and Partners (Financial Services) Limited 1 shared director
- Royal London Asset Management Limited 1 shared director
- Brooks Macdonald Financial Consulting Limited 1 shared director
- Personal Investment Management and Financial Advice Association 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04402058 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 22/03/2002 |
| Address | 40 LEADENHALL STREET, LONDON, EC3A 2BJ |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (29)
- Euan George Munro Director · appointed 2025
- Katherine Louise Jones Director · appointed 2024
- Maarten Frederik Slendebroek Director · appointed 2023
- Andrea Gertrude Martha Montague Director · appointed 2023
- James Hedley Rawlingson Director · appointed 2023
- Robert Michael Burgess Director · appointed 2020
- Dagmar Aspatria Kent Kershaw Director · appointed 2020
- Philip Naylor Secretary · appointed 2020
- John Frederick Linwood Director · appointed 2018
Show 20 former officers
- Lynsey Jane Cross Director · appointed 2021 · resigned 2023
- Robert Gaius King Secretary · appointed 2019 · resigned 2020
- Alan Thomas Carruthers Director · appointed 2019 · resigned 2023
- Benjamin Lee Thorpe Director · appointed 2018 · resigned 2023
- David Stewart Director · appointed 2018 · resigned 2020
- Caroline Mary Connellan Director · appointed 2017 · resigned 2021
- Simon Broomfield Secretary · appointed 2015 · resigned 2019
- Richard Stanley Price Director · appointed 2014 · resigned 2024
- Lucy Louise Cook Secretary · appointed 2014 · resigned 2015
- Diane Seymour-Williams Director · appointed 2011 · resigned 2020
- Colin Robert Harris Director · appointed 2010 · resigned 2019
- Andrew William Shepherd Director · appointed 2010 · resigned 2024
- Nicholas Ian Holmes Director · appointed 2010 · resigned 2018
- Nicholas Hugh Lawes Director · appointed 2005 · resigned 2012
- Christopher John Knight Director · appointed 2002 · resigned 2019
- Simon James Jackson Secretary · appointed 2002 · resigned 2018
- Jonathan Maximillian Gumpel Director · appointed 2002 · resigned 2012
- Simon Paul Wombwell Director · appointed 2002 · resigned 2017
- Christopher Anthony James Macdonald Director · appointed 2002 · resigned 2018
- Richard Hugh Spencer Director · appointed 2002 · resigned 2017
Directors and officers on the Companies House record, current and former.
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