Brookmaker (GP) Limited
Company 06615141 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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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
- Robert Henry Abraham Director · appointed 2025
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Supermarket Income Investments UK (NO32) Limited 1 shared director
- T (Partnership) Limited 1 shared director
- TPP Investments Limited 1 shared director
- Supermarket Income Investments UK (NO60) Limited 1 shared director
- Brookmaker (Nominee) Limited 1 shared director
- Thrive Homes Finance PLC 1 shared director
Deterministic, from public records.
Company details
| Number | 06615141 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/06/2008 |
| Address | BROADWALK HOUSE 3RD FLOOR 5 APPOLD STREET, BROADGATE, LONDON, EC2A 2DA |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Supermarket Income Investments (Midco 7) Uk Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Willow Brook Centre Bristol Limited ceased 2022
ownership of shares 75-100%
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brookmaker (Nominee) Limited
75-100% shares · notified 2016-04-06
Officers (23)
- Robert Henry Abraham Director · appointed 2025
Show 22 former officers
- Rodrigo Vazquez Munoz Director · appointed 2021 · resigned 2022
- Craig Noel Faulkner Director · appointed 2020 · resigned 2022
- Christina Forrest Director · appointed 2019 · resigned 2021
- Charles Alexander Baigler Director · appointed 2018 · resigned 2019
- Paul Michael Mundell Director · appointed 2016 · resigned 2020
- Matthew William Parrott Director · appointed 2016 · resigned 2018
- Langham Hall UK Services Limited Liability Partnership Corporate-secretary · appointed 2016 · resigned 2024
- John James Douglas Went Director · appointed 2016 · resigned 2019
- John Gibney Director · appointed 2015 · resigned 2016
- Jonathan Peter Minns Director · appointed 2014 · resigned 2016
- Hongyan Echo Lu Director · appointed 2012 · resigned 2014
- Johanna Ruth Hartley Director · appointed 2012 · resigned 2014
- Paul Alexander Guy Hillier Director · appointed 2011 · resigned 2014
- Ian Mair Director · appointed 2010 · resigned 2012
- Timothy Michael Hayne Director · appointed 2008 · resigned 2016
- Brian Charles Tisdall Director · appointed 2008 · resigned 2010
- Elma Morris Director · appointed 2008 · resigned 2010
- Steven Andrew Rigby Director · appointed 2008 · resigned 2012
- Graham Peter Eade Director · appointed 2008 · resigned 2010
- Helen Jane O'Keefe Secretary · appointed 2008 · resigned 2013
- Jonathan Mark Lloyd Director · appointed 2008 · resigned 2015
- Pailex Nominees Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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