Company
Brookson Construction Limited
Official record Companies House · updated 4th October 2026 · Sources
Network
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Who leads it
Previous officers 9
- James Richard Bertioli 2023-2025 View profile
- Jason Todd King 2022-2023 View profile
- Jon James Gatta 2022-2023 View profile
- Andrew Mark Fahey 2020-2023 View profile
- Andrew Mcgregor 2017-2020 View profile
- Martin John Hesketh 2017-2022 View profile
- Carolyn Nevinson 2017-2019 View profile
- Thomas Jeremy Seddon 2017-2022 View profile
- Martin John Scott 2017-2022 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 13/09/2017
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.
- Brookson CIS Solutions Limited
75-100% shares, 75-100% voting · notified 2020-12-01
Group
- Brookson Construction Limited
is controlled by Brookson CIS Solutions Limited
Evidence
active 75-100% shares, 75-100% voting · notified 2020-12-01 · source: Companies House PSC register - Brookson CIS Solutions 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
- Steven Kenneth Schaus Director · appointed 2022
- Matthew David Fryer Director · appointed 2025
First-time vs portfolio directors
Portfolio (2)
- Steven Kenneth Schaus Director · appointed 2022
- Matthew David Fryer 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 10961274
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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