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Company · London

Brooks Macdonald Nominees Limited

Non-trading company

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

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

Who leads it

Previous officers 12

  1. Suchita Vijaychandra Patel 2024-2024 Director View profile
  2. Caroline Whitney Abbondanza 2023-2024 Director View profile
  3. Claire Aquilina 2020-2025 Director View profile
  4. Lynsey Jane Cross 2020-2023 Director View profile
  5. Jason Charles Armstrong Wood 2018-2020 Director View profile
  6. Matthew John Aylward 2008-2014 Director View profile
  7. Richard Hugh Spencer 2007-2020 Director View profile
  8. Alison Pride 2005-2006 Director View profile
  9. Christopher Anthony James Macdonald 2005-2018 Director View profile
  10. Mike Usher 2005-2011 Director View profile
  11. Simon James Jackson 2007-2018 Secretary View profile
  12. Alex Fray 2005-2007 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
11/11/2005
Registered office
London
Previous names
Brooks Macdonald Services Limited (until 02/07/2009)

Ownership

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.

Group

  1. Brooks Macdonald Nominees Limited is controlled by Brooks Macdonald Asset Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Brooks Macdonald Asset Management Limited is controlled by Brooks Macdonald Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Brooks Macdonald Group PLC.

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.

2 directors on the board

1.5y median 1.5y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
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 12Professional services 4Dormant 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
05620868
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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