Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Brooks Macdonald Funds Limited

Fund management activities

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 23

  1. Robin Thomas Eggar 2024-2026 Director View profile
  2. Andrew William Shepherd 2021-2024 Director View profile
  3. Benjamin Lee Thorpe 2018-2023 Director View profile
  4. Caroline Mary Connellan 2017-2021 Director View profile
  5. Simon James Jackson 2016-2018 Director View profile
  6. Jonathan Maximillian Gumpel 2016-2018 Director View profile
  7. Nicholas Hugh Lawes 2016-2017 Director View profile
  8. Nicholas Ian Holmes 2016-2018 Director View profile
  9. Darren Paul Zaman 2016-2017 Director View profile
  10. Tobias Richard Kynaston Thompson 2014-2016 Director View profile
  11. Simon Paul Wombwell 2011-2019 Director View profile
  12. Christopher Anthony James Macdonald 2011-2017 Director View profile
  13. James Agar 2011-2019 Director View profile
  14. Jonathan Stewart Murphy 2008-2012 Director View profile
  15. Mark Christopher Stubbs 2007-2009 Director View profile
  16. Robert Anthony Sheffrin 2006-2011 Director View profile
  17. Marc Joel Duschenes 2006-2011 Director View profile
  18. William Martin Robinson 2006-2018 Director View profile
  19. Croft Nominees Limited 2006-2006 Corporate-director View profile
  20. Lucy Cook 2017-2020 Secretary View profile
  21. Orla Ball 2011-2015 Secretary View profile
  22. Debbie Yarrow 2009-2011 Secretary View profile
  23. Deborah Jane Yarrow 2006-2011 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Fund management activities
Incorporated
06/03/2006
Registered office
London
Previous names
Braemar Securities Limited (until 29/06/2011)

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 Funds Limited is controlled by Braemar Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Braemar Group 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

1.1y median 1.1y
average tenure
1.7y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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 14Professional services 5Dormant 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
05730097
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data