The Governance RegisterEdition 2026 · Compiled 12th July 2026

Brookson Group Limited

Company 05953666 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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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.

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

Deterministic, from public records.

Company details

Number05953666
StatusActive
TypePrivate Limited Company
Incorporated03/10/2006
Address320 FIRECREST COURT, CENTRE PARK, WARRINGTON, WA1 1RG
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

69201 - Accounting and auditing activities

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.

Owns 14 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (28)

Show 26 former officers

Directors and officers on the Companies House record, current and former.

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