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BROOK STREET (UK) LIMITED
Company number 00459637 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
BROOK STREET (UK) LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
See every shareholder and holding
The free view masks some of the names and stakes in BROOK STREET (UK) LIMITED's structure. The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Company facts
- Company number
- 00459637
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 6 October 1948
- Registered office
- Uxbridge
- Country of origin
- United Kingdom
- Business
- Temporary employment agency activities
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
BROOK STREET (UK) LIMITED's ownership
- Its latest confirmation statement with a shareholder list (24 February 2022) lists 2 shareholders: 2 companies.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns BROOK STREET (UK) LIMITED
BROOK STREET (UK) LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (2)
Layer 1
Shareholders of BROOK STREET (UK) LIMITED · statement of 24 February 2022
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| Masked · in the company report | — | — | — |
| MANPOWER NOMINEES LIMITED Company 02762989 | — | 1 | ORDINARY |
People with significant control · 1 current
Who controls BROOK STREET (UK) LIMITED
BROOK STREET (UK) LIMITED's people with significant control as registered at Companies House on 12 November 2026: 1 current and 0 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current (1)
| Name | Nature of control | Notified | Details |
|---|---|---|---|
| Masked · in the company report | — | — | — |
Officers · 4 current
Who runs BROOK STREET (UK) LIMITED
BROOK STREET (UK) LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 28 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| STYLES, Evelyn Boahemah | Secretary | 30 December 2024 | — | — |
| DONNELLY, Mark Joseph | Director | 30 June 2017 | British | United Kingdom |
| STYLES, Evelyn Boahemah | Director | 7 February 2025 | British | England |
| WHITHAM, Damian Paul | Director | 30 June 2017 | British | United Kingdom |
Former officers (28)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAHILL, Mark Anthony | Secretary | before 1 March 1992 | 1 January 2001 |
| NAPPER, Ronald | Secretary | 1 January 2001 | 31 March 2018 |
| WHITHAM, Damian Paul | Secretary | 31 March 2018 | 30 December 2024 |
| ALLEN, Helen Frances | Director | 1 October 2004 | 30 April 2009 |
| ASHWORTH, Charles John | Director | 5 September 2005 | 31 March 2018 |
| ASHWORTH, Charles John | Director | 30 March 1998 | 1 December 2002 |
| BANNERMAN, Erika | Director | 1 October 2004 | 30 June 2017 |
| BRENNAN, Mark Andrew | Director | 1 January 2001 | 31 March 2018 |
| CAHILL, Mark Anthony | Director | before 1 March 1992 | 1 October 2004 |
| FLETCHER, David Ian | Director | before 1 March 1992 | 5 July 1996 |
| FOUNTAINE, Cordelia Anne | Director | 1 August 2009 | 30 November 2011 |
| GARRATT, Martin Gerard | Director | 1 November 2014 | 24 February 2017 |
| GARRATT, Martin Gerard | Director | 1 January 2001 | 9 October 2002 |
| HARLOW, Linda Mei | Director | 2 January 1997 | 1 January 2004 |
| HARRISON, Ian Thomas | Director | 2 January 1997 | 8 September 1998 |
| HIGGINSON, Anita Rosalind | Director | before 1 March 1992 | 31 December 1997 |
| HOWARD, Anthony James | Director | before 1 March 1992 | 1 January 2001 |
| JOHNSON, Steven Mark | Director | 22 September 1997 | 11 April 2008 |
| JONES, Margaret | Director | 2 January 1997 | 5 September 2005 |
| KENNY, David | Director | 1 October 2004 | 31 October 2006 |
| KINDERMAN, John Karl | Director | 5 September 2005 | 29 February 2020 |
| MCDONALD, James Vincent | Director | 1 November 2005 | 30 June 2017 |
| NAPPER, Ronald | Director | 1 October 2004 | 31 March 2018 |
| PASSINGHAM, Leigh Emma | Director | 1 January 2009 | 31 December 2019 |
| REYNARD, Fiona Caroline | Director | 1 January 2001 | 31 December 2008 |
Show all 28 officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDSON, Freya Simone | Director | 1 January 2009 | 30 November 2011 |
| SNELL, Jeff William | Director | 1 October 2004 | 23 August 2009 |
| STEPHENS, Nicholas | Director | 1 January 2004 | 1 November 2004 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
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