BROOKSON GROUP LIMITED
BROOKSON GROUP LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05953666, and its current status with Companies House is active. The company was incorporated on 3 October 2006 and lists its registered address as Warrington, United Kingdom. 5 shareholders are on record for BROOKSON GROUP LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 22 September 2026.
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Shareholders
5
Shareholders of BROOKSON GROUP LIMITED
Five shareholders are currently on record for BROOKSON GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RCAF VI MALLARD GROUP LIMITED, holding 4.5% — the largest recorded stake — followed by RCAF VI MALLARD GROUP LIMITED at 0.9%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Data availability
The register reports 12 shareholders in total, though only the top 5 by holding are shown in this view.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| RCAF VI MALLARD GROUP LIMITED | 4.5% | Companies House | |
| RCAF VI MALLARD GROUP LIMITED | 0.9% | Companies House | |
| RCAF VI MALLARD GROUP LIMITED | 0.9% | Companies House | |
| RCAF VI MALLARD GROUP LIMITED | 0.9% | Companies House | |
| RCAF VI MALLARD GROUP LIMITED | 0.9% | Companies House |
Officers
5
Directors and officers of BROOKSON GROUP LIMITED
One of the 5 officer records shown for BROOKSON GROUP LIMITED is a current appointment, filed with Companies House. Matthew Fryer (appointed 2025-07-31) serves as Director. The remaining 4 records shown (Christopher Bowden, Juan Gomez and 2 others) are former appointments that have since been resigned. Management authority at BROOKSON GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control. The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Data availability
The register reports 31 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Group Structure
Group structure of BROOKSON GROUP LIMITED
BROOKSON GROUP LIMITED sits 8 levels below its ultimate parent, Tpg Growth V Pangaea, L.P., registered in United States. 10 subsidiaries are recorded beneath it, across 2 jurisdictions. Immediately above BROOKSON GROUP LIMITED is RCAF VI MALLARD GROUP LIMITED, holding 8.2% as filed in BROOKSON GROUP LIMITED's own shareholder record with Companies House. Tpg Growth V Pangaea, L.P. sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
- BROOKSON PROJECT IRELAND LIMITED (Ireland)
- BROOKSON PROJECTS LIMITED (United Kingdom)
- BROOKSON FINANCIAL LIMITED (United Kingdom)
- INTOUCH ACCOUNTING LIMITED (United Kingdom)
- BROOKSON LIMITED (United Kingdom)
- BROOKSON LEGAL SERVICES LIMITED (United Kingdom)
- BROOKSON SOLUTIONS LIMITED (United Kingdom)
- BROOKSON CIS SOLUTIONS LIMITED (United Kingdom)
- BOOMERANG SUPPORT SERVICES LIMITED (United Kingdom)
- 1ST OPTION CONSULTING SERVICES LIMITED (United Kingdom)
Data availability
Those 10 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 10 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Tpg Growth V Pangaea, L.P.
United States
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Frequently Asked Questions
Who owns BROOKSON GROUP LIMITED?
Five shareholders are currently on record for BROOKSON GROUP LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is RCAF VI MALLARD GROUP LIMITED, holding 4.5% — the largest recorded stake — followed by RCAF VI MALLARD GROUP LIMITED at 0.9%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is BROOKSON GROUP LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BROOKSON GROUP LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does BROOKSON GROUP LIMITED have on record?
5 shareholders are shown on record for BROOKSON GROUP LIMITED. The register reports 12 in total; only the top 5 by holding are shown here.
What is BROOKSON GROUP LIMITED's company registration number?
BROOKSON GROUP LIMITED's registration number is 05953666, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BROOKSON GROUP LIMITED still an active company?
BROOKSON GROUP LIMITED's status on Companies House is listed as active.
When was BROOKSON GROUP LIMITED incorporated?
BROOKSON GROUP LIMITED was incorporated on 3 October 2006, according to Companies House.
What is BROOKSON GROUP LIMITED's registered address?
The registered address on file for BROOKSON GROUP LIMITED is Warrington, United Kingdom.
What legal structure is BROOKSON GROUP LIMITED registered as?
BROOKSON GROUP LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BROOKSON GROUP LIMITED?
One of the 5 officer records shown for BROOKSON GROUP LIMITED is a current appointment, filed with Companies House. Matthew Fryer (appointed 2025-07-31) serves as Director. The remaining 4 records shown (Christopher Bowden, Juan Gomez and 2 others) are former appointments that have since been resigned. Management authority at BROOKSON GROUP LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BROOKSON GROUP LIMITED have a parent company or subsidiaries?
BROOKSON GROUP LIMITED sits 8 levels below its ultimate parent, Tpg Growth V Pangaea, L.P., registered in United States. 10 subsidiaries are recorded beneath it, across 2 jurisdictions. Those 10 subsidiaries span United Kingdom, Ireland jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 10 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.
Can Zavia monitor changes to BROOKSON GROUP LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to BROOKSON GROUP LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access BROOKSON GROUP LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like BROOKSON GROUP LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 22 September 2026.