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Brunswick Group Partnership Limited

13413181

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

16 LINCOLN'S INN FIELDS, LONDON, WC2A 3ED
Incorporated 21/05/2021

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 20/05/2025

Due 03/06/2026

Overdue

Industry

70210
70210

Officers

Lenka Dawn Hennessey

secretary · Since 21/05/2021

Mr John Andrew Fenwick

director · Since 21/05/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 80 other boards

Sir Alan Parker

director · Since 21/05/2021

FOUNDER PARTNER

BRITISH · UNITED KINGDOM · Age 70

Also on 6 other boards

Ms Louise Elizabeth Charlton

director · Since 31/08/2021

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 3 other boards

Mrs Geraldine Joyce Buckingham

director · Since 01/01/2023

INDEPENDENT NON-EXECUTIVE DIRECTOR

AUSTRALIAN · ENGLAND · Age 48

Also on 1 other board

Ms Deborah Platt Majoras

director · Since 01/09/2023

INDEPENDENT DIRECTOR

AMERICAN · UNITED STATES · Age 62

Mr Thomas Alexander Luckwell Burns

director · Since 31/03/2024

DIRECTOR

BRITISH · ENGLAND · Age 49

Mr Henry Thomas Deason Timms

director · Since 01/08/2024

DIRECTOR

BRITISH,AMERICAN · UNITED STATES · Age 46

Ms Amy Lee Ennesser

director · Since 08/05/2025

PRESIDENT AND CO-HEAD OF A MERCHANT BANK

AMERICAN · UNITED STATES · Age 47

Ms Tracey Travis

director · Since 01/09/2025

NON-EXEC DIRECTOR

AMERICAN · UNITED STATES · Age 64

Persons with Significant Control

Alan Parker

25–50% shares
25–50% votes

British · United Kingdom · Age 70

16 Lincoln's Inn Fields, London, WC2A 3ED

Notified 21/05/2021

Former PSCs

Mr Byron David Trott

Ceased 31/12/2025