Brookson Cis Solutions Limited
Other business support service activities n.e.c. · Warrington
ActiveUnited KingdomIncorporated 2006Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 8 ceasedBrookson Group LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2026-01-19 · No cessation recorded
Source record 116680700Show 8 ceased records
AM
Mr Andrew Charles McgregorIndividual
Significant influence or control
Notified 2016-06-01 · Ceased 2020-02-03
Source record 115592299MS
Mr Martin John ScottIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-12-01
Source record 115592297TS
Mr Thomas Jeremy SeddonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-12-01
Source record 115592298MH
Mr Martin John HeskethIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-12-01
Source record 115592295SK
Mr Stewart Allen KohlIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-12-01
Source record 115593745BS
Mr Bela SzigethyIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2020-12-01
Source record 115593934Brookson Management Services LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%
Notified 2016-04-06 · Ceased 2026-01-19
Source record 115798939CN
Mrs Carolyn NevinsonIndividual
Significant influence or control
Notified 2016-04-06 · Ceased 2019-03-26
Source record 115592296People behind the business
Current appointments and the wider business interests of each person.
Appointments
2 current · 20 historicalShow 20 historical appointments
JB
James BertioliResigned director
Resigned 2023-09-15 · 1 yr · Director
JK
Jason KingResigned director
Resigned 2022-05-09 · Director
JG
Jon GattaResigned director
Resigned 2022-05-09 · Director
AF
Andrew FaheyResigned director
Resigned 2020-10-28 · 2 yrs · Company Director
AM
Andrew McgregorResigned director
Resigned 2016-06-01 · 3 yrs · Chairman
JG
Juan GomezResigned director
Resigned 2015-12-04 · Operating Executive
JG
James GoinsResigned director
Resigned 2014-12-18 · Private Equity Investor
MS
Martin ScottResigned director
Resigned 2014-12-18 · 7 yrs · Partner
TS
Thomas SeddonResigned director
Resigned 2014-12-18 · 7 yrs · Private Equity
BN
Bradley NevinsonResigned secretary
Resigned 2013-07-15 · 7 yrs
JP
Resigned 2008-07-22 · 2 yrs · Director
AF
Andrew FaheyResigned director
Resigned 2007-09-01 · 1 yr · Director
RN
Richard NevinsonResigned director
Resigned 2007-06-22 · 7 yrs · Director
MH
Resigned 2007-06-22 · 14 yrs · Accountant
CN
Carolyn NevinsonResigned director
Resigned 2007-06-22 · 11 yrs · Director
CorpBrookson Secretary LimitedResigned secretary
Resigned 2006-04-05
CorpBrookson Directors LimitedResigned director
Resigned 2006-04-05 · 1 yr
Board profile
- People with appointments
- 2
- Directors assessed
- 2
- Median age
- 52
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active