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Company · London

Brookmaker (Nominee) Limited

Other business support service activities n.e.c.

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

Network

The large node is Brookmaker (Nominee) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 23

  1. Jon Martin Austen 2022-2025 Director View profile
  2. Rodrigo Vazquez Munoz 2021-2022 Director View profile
  3. Craig Noel Faulkner 2020-2022 Director View profile
  4. Christina Forrest 2019-2021 Director View profile
  5. Charles Alexander Baigler 2018-2019 Director View profile
  6. Paul Michael Mundell 2016-2020 Director View profile
  7. Matthew William Parrott 2016-2018 Director View profile
  8. John James Douglas Went 2016-2019 Director View profile
  9. John Gibney 2015-2016 Director View profile
  10. Jonathan Peter Minns 2014-2016 Director View profile
  11. Hongyan Echo Lu 2012-2014 Director View profile
  12. Johanna Ruth Hartley 2012-2014 Director View profile
  13. Paul Alexander Guy Hillier 2011-2014 Director View profile
  14. Ian Mair 2010-2012 Director View profile
  15. Timothy Michael Hayne 2008-2016 Director View profile
  16. Brian Charles Tisdall 2008-2010 Director View profile
  17. Elma Morris 2008-2010 Director View profile
  18. Steven Andrew Rigby 2008-2012 Director View profile
  19. Graham Peter Eade 2008-2010 Director View profile
  20. Jonathan Mark Lloyd 2008-2015 Director View profile
  21. Pailex Nominees Limited 2008-2008 Corporate-director View profile
  22. Langham Hall UK Services Limited Liability Partnership 2016-2024 Corporate-secretary View profile
  23. Helen Jane O'Keefe 2008-2013 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other business support service activities n.e.c.
Incorporated
09/06/2008
Registered office
London

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. Brookmaker (Nominee) Limited is controlled by Brookmaker (GP) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Brookmaker (GP) Limited.

1 other company 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.

1 directors on the board

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

First-time vs portfolio directors

Portfolio (1)

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.

Property 67Finance 9Business services 4Construction 1Other services 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06615131
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