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Companies/02621847

Brooks Macdonald Financial Consulting Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 194855458

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 28 historical
GV
Gillian Anne Van KlinkCurrent director
Appointed 2026-01-15
+4 others
KJ
Katherine JonesCurrent director
Appointed 2024-11-14 · 1 yr · Director
+16 others
PN
Philip NaylorCurrent secretary
Appointed 2020-03-31 · 6 yrs
+4 others
Show 28 historical appointments
RE
Robin EggarResigned director
Resigned 2021-02-08 · 4 yrs · Company Director
BT
Benjamin ThorpeResigned director
Resigned 2018-08-06 · 4 yrs · Company Director
AK
Adrian Keane MundayResigned director
Resigned 2018-07-12 · 2 yrs · Commercial Director
SB
Simon BroomfieldResigned secretary
Resigned 2017-09-21 · 2 yrs
CC
Caroline ConnellanResigned director
Resigned 2017-04-11 · 4 yrs · Chief Executive
DZ
Darren ZamanResigned director
Resigned 2016-08-12 · 1 yr · Director
JG
Jonathan GumpelResigned director
Resigned 2016-08-12 · 1 yr · Director
AS
Andrew ShepherdResigned director
Resigned 2016-08-12 · 8 yrs · Director
SW
Simon WombwellResigned director
Resigned 2016-08-12 · 1 yr · Director
NH
Nicholas HolmesResigned director
Resigned 2016-08-12 · 1 yr · Director
AB
Andrew BanksResigned director
Resigned 2012-12-19 · 3 yrs · Company Director
MC
Mark CooperResigned director
Resigned 2009-10-16 · 6 yrs · Company Director
MO
Michael Peter OwenResigned director
Resigned 2009-10-16 · 6 yrs · Financial Planning Director
SJ
Simon JacksonResigned secretaryResigned director
Resigned 2007-06-18 · 10 yrs · Chartered Accountant
TM
Timothy MartineauResigned director
Resigned 2004-09-02 · 8 yrs · Ifa
NL
Nicholas LawesResigned director
Resigned 2004-09-02 · 15 yrs · Ifa
LK
Lesley KushnerResigned director
Resigned 2002-12-02 · 1 yr · Managing Director
AB
Alistair ButtResigned director
Resigned 1994-05-01 · 20 yrs · Independent Financial Advisor
MM
Martin MullanyResigned director
Resigned 1991-07-18 · 8 yrs · Company Director
RS
Richard SpencerResigned directorResigned secretary
Resigned 1991-07-18 · 14 yrs · Company Director
CM
Christopher MacdonaldResigned director
Resigned 1991-07-18 · 25 yrs · Company Director
BA
Bibi AllyResigned secretary
Resigned 1991-06-24
BC
Brian CollettResigned director
Resigned 1991-06-24 · Company Director
Resigned 1991-06-19
Resigned 1991-06-19

Board profile

People with appointments
3
Directors assessed
2
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active