The Brooklyn Brothers Limited
Company 06483331 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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.
3 directors on the board
- Simon Topping Director · appointed 2020
- Brian James Beck Director · appointed 2016
- Matthew Richard Neale Director · appointed 2016
Directors past 6 years
- Simon Topping Director · appointed 2020
- Brian James Beck Director · appointed 2016
- Matthew Richard Neale Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Simon Topping Director · appointed 2020
- Brian James Beck Director · appointed 2016
- Matthew Richard Neale Director · appointed 2016
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.
Gaps to watch
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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
- Golin Limited 3 shared directors
- Virgo Health Limited 3 shared directors
Connected through a shared director
- AMS Advanced Marketing Services Investments Limited 1 shared director
- FOX IPL Limited 1 shared director
- AMS Advanced Marketing Services Limited 1 shared director
- IPG Dxtra (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 06483331 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/01/2008 |
| Address | BANKSIDE 3, 90-100 SOUTHWARK STREET, LONDON, SE1 0SW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
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.
- IPG Dxtra Group Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (20)
- Simon Topping Director · appointed 2020
- Louise Bean Secretary · appointed 2016
- Brian James Beck Director · appointed 2016
- Matthew Richard Neale Director · appointed 2016
Show 16 former officers
- Jonathan Paul Ashley Hughes Director · appointed 2018 · resigned 2019
- Debra Susan Nichols Director · appointed 2017 · resigned 2020
- Martin Philip Franken Director · appointed 2016 · resigned 2017
- Mohamed Arif Hamid Director · appointed 2016 · resigned 2018
- Laura Jane Wood Director · appointed 2014 · resigned 2016
- Alison Michelle Alvarez Director · appointed 2010 · resigned 2014
- Graham Hampson Silk Director · appointed 2009 · resigned 2016
- Philip John Hampson Silk Director · appointed 2009 · resigned 2016
- David Cyril Watson Director · appointed 2008 · resigned 2016
- Robin Kerith Mitchell Director · appointed 2008 · resigned 2016
- Andrew Mark Forsythe Secretary · appointed 2008 · resigned 2009
- Jacqueline Sara Stevenson Director · appointed 2008 · resigned 2022
- George Bryant Director · appointed 2008 · resigned 2016
- Jason Alexander Fretwell Director · appointed 2008 · resigned 2010
- Kevin Andrew Hadley Jones Secretary · appointed 2008 · resigned 2016
- Karen Elizabeth Brighton Director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record