BROOKSON LIMITED
BROOKSON LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 03128631, and its current status with Companies House is active. The company was incorporated on 21 November 1995 and lists its registered address as Warrington, United Kingdom. 1 shareholder is on record for BROOKSON 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 26 October 2026.
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Shareholders
1
One shareholder is currently on record for BROOKSON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is BROOKSON MANAGEMENT SERVICES LIMITED, holding 100% — a majority holding.
Because the 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.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| BROOKSON MANAGEMENT SERVICES LIMITED | 100% | Companies House |
Officers
5
Two of the 5 officer records shown for BROOKSON LIMITED are current appointments, filed with Companies House. Steven Kenneth Schaus (appointed 2022-05-09) and Matthew Fryer (appointed 2025-07-31) both serve as Director. The remaining 3 records shown (Jon Gatta, Jason King and 1 other) are former appointments that have since been resigned.
The register reports 21 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at BROOKSON 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.
Group Structure
BROOKSON LIMITED sits 9 levels below its ultimate parent, Tpg Growth V Pangaea, L.P., registered in United States. The full chain up to Tpg Growth V Pangaea, L.P. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by BROOKSON LIMITED's own shareholder record.
Tpg Growth V Pangaea, L.P.
United States
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Frequently Asked Questions
Who owns BROOKSON LIMITED?
One shareholder is currently on record for BROOKSON LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is BROOKSON MANAGEMENT SERVICES LIMITED, holding 100% — a majority holding. Because the 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 LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for BROOKSON 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 LIMITED have on record?
1 shareholder is shown on record for BROOKSON LIMITED.
What is BROOKSON LIMITED's company registration number?
BROOKSON LIMITED's registration number is 03128631, filed with Companies House in United Kingdom. Its current status on the register is active.
Is BROOKSON LIMITED still an active company?
BROOKSON LIMITED's status on Companies House is listed as active.
When was BROOKSON LIMITED incorporated?
BROOKSON LIMITED was incorporated on 21 November 1995, according to Companies House.
What is BROOKSON LIMITED's registered address?
The registered address on file for BROOKSON LIMITED is Warrington, United Kingdom.
What legal structure is BROOKSON LIMITED registered as?
BROOKSON LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of BROOKSON LIMITED?
Two of the 5 officer records shown for BROOKSON LIMITED are current appointments, filed with Companies House. Steven Kenneth Schaus (appointed 2022-05-09) and Matthew Fryer (appointed 2025-07-31) both serve as Director. The remaining 3 records shown (Jon Gatta, Jason King and 1 other) are former appointments that have since been resigned. Management authority at BROOKSON LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does BROOKSON LIMITED have a parent company or subsidiaries?
BROOKSON LIMITED sits 9 levels below its ultimate parent, Tpg Growth V Pangaea, L.P., registered in United States.
Can Zavia monitor changes to BROOKSON 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 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 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 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 26 October 2026.