Brooks Macdonald Nominees Limited
Company 05620868 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
- Katherine Louise Jones Director · appointed 2024
- Dean Chapple Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Katherine Louise Jones Director · appointed 2024
- Dean Chapple Director · appointed 2025
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 organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- Cornelian Asset Managers Nominees Limited 2 shared directors
Connected through a shared director
- Brooks Macdonald Financial Consulting Limited 1 shared director
- Brooks Macdonald Asset Management Limited 1 shared director
- Brooks Macdonald Group PLC 1 shared director
- Braemar Group Limited 1 shared director
- Brooks Macdonald Funds Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05620868 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/11/2005 |
| Address | 40 LEADENHALL STREET, LONDON, EC3A 2BJ |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
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.
- Brooks Macdonald Asset Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Dean Chapple Director · appointed 2025
- Katherine Louise Jones Director · appointed 2024
Show 12 former officers
- Suchita Vijaychandra Patel Director · appointed 2024 · resigned 2024
- Caroline Whitney Abbondanza Director · appointed 2023 · resigned 2024
- Claire Aquilina Director · appointed 2020 · resigned 2025
- Lynsey Jane Cross Director · appointed 2020 · resigned 2023
- Jason Charles Armstrong Wood Director · appointed 2018 · resigned 2020
- Matthew John Aylward Director · appointed 2008 · resigned 2014
- Simon James Jackson Secretary · appointed 2007 · resigned 2018
- Richard Hugh Spencer Director · appointed 2007 · resigned 2020
- Alison Pride Director · appointed 2005 · resigned 2006
- Alex Fray Secretary · appointed 2005 · resigned 2007
- Christopher Anthony James Macdonald Director · appointed 2005 · resigned 2018
- Mike Usher Director · appointed 2005 · resigned 2011
Directors and officers on the Companies House record, current and former.
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