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Company · Warrington

Brookson Group Limited

Accounting and auditing activities

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

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The large node is Brookson Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 26

  1. James Richard Bertioli 2023-2025 Director View profile
  2. Jason Todd King 2022-2023 Director View profile
  3. Jon James Gatta 2022-2023 Director View profile
  4. Oliver Tattan 2019-2022 Director View profile
  5. Andrew Charles Mcgregor 2016-2020 Director View profile
  6. Juan Rufilanchas Gomez 2015-2016 Director View profile
  7. Thomas Jeremy Seddon 2014-2019 Director View profile
  8. Martin John Scott 2014-2022 Director View profile
  9. James Alexander Goins 2014-2015 Director View profile
  10. Greg Phillips 2011-2012 Director View profile
  11. Andrew Mark Fahey 2011-2023 Director View profile
  12. Sandra Elizabeth Grace Rowley 2011-2012 Director View profile
  13. Brian Millrine 2011-2014 Director View profile
  14. Peter Bernard Metcalf 2011-2014 Director View profile
  15. Lee Kingshott 2009-2013 Director View profile
  16. Andrew Stothert 2009-2013 Director View profile
  17. William Hunt 2009-2014 Director View profile
  18. Christopher Bowden 2009-2010 Director View profile
  19. Richard John Nevinson 2007-2007 Director View profile
  20. Carolyn Nevinson 2006-2019 Director View profile
  21. Richard John Nevinson 2006-2014 Director View profile
  22. Martin John Hekseth 2006-2022 Director View profile
  23. Arghl Limited 2006-2007 Corporate-director View profile
  24. Paula Jane Smith 2006-2006 Director View profile
  25. Jane Partington 2006-2011 Secretary View profile
  26. DWF Secretarial Services Limited 2006-2006 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Accounting and auditing activities
Incorporated
03/10/2006
Registered office
Warrington

Ownership

Owned by (4) 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.

  • Martin John Hesketh ceased 2020-12-01
    significant influence · notified 2016-04-06
  • Carolyn Nevinson ceased 2020-01-31
    significant influence · notified 2016-04-06
  • Thomas Jeremy Seddon ceased 2020-12-01
    significant influence · notified 2016-04-06
  • Rcaf VI Mallard Group Limited
    75-100% shares, 75-100% voting · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Brookson Group Limited is controlled by Martin John Hesketh
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2020-12-01 · source: Companies House PSC register

Ultimately controlled by Martin John Hesketh.

12 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

2.6y median 2.6y
average tenure
4.2y
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.

Professional services 11Business services 8Finance 4Construction 2

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
05953666
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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