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Companies/05730097

Brooks Macdonald Funds Limited

Fund management activities · London

ActiveUnited KingdomIncorporated 2006Private 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
Braemar Group LimitedCorporate
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 185547108

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 25 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 2020-03-06 · 6 yrs
+4 others
Show 25 historical appointments
RE
Robin EggarResigned director
Resigned 2024-09-30 · 1 yr · Director
AS
Andrew ShepherdResigned director
Resigned 2021-10-26 · 2 yrs · Director
BT
Benjamin ThorpeResigned director
Resigned 2018-08-06 · 4 yrs · Company Director
LC
Lucy CookResigned 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
NL
Nicholas LawesResigned director
Resigned 2016-08-12 · 1 yr · Director
JG
Jonathan GumpelResigned director
Resigned 2016-08-12 · 1 yr · Director
NH
Nicholas HolmesResigned director
Resigned 2016-08-12 · 1 yr · Director
SJ
Simon JacksonResigned director
Resigned 2016-08-12 · 1 yr · Accountant
TT
Tobias ThompsonResigned director
Resigned 2014-05-29 · 2 yrs · Investment Manager
SW
Simon WombwellResigned director
Resigned 2011-06-29 · 8 yrs · Director
CM
Christopher MacdonaldResigned director
Resigned 2011-06-29 · 5 yrs · Company Director
JA
James AgarResigned director
Resigned 2011-06-28 · 7 yrs · Director
OB
Orla BallResigned secretary
Resigned 2011-01-05 · 4 yrs
DY
Debbie YarrowResigned secretary
Resigned 2009-10-01 · 1 yr
JM
Jonathan MurphyResigned director
Resigned 2008-01-07 · 4 yrs · Director
MS
Mark StubbsResigned director
Resigned 2007-07-01 · 1 yr · Sales Director
RS
Robert SheffrinResigned director
Resigned 2006-08-22 · 5 yrs · Consultant
DY
Deborah YarrowResigned secretary
Resigned 2006-05-29 · 4 yrs
WR
William RobinsonResigned director
Resigned 2006-05-29 · 12 yrs · Company Director
MD
Marc DuschenesResigned director
Resigned 2006-05-29 · 4 yrs · Company Director
CorpBeach Secretaries LimitedResigned secretary
Resigned 2006-03-06

Board profile

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