---
title: "BROOKMAKER (NOMINEE) LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3ad95239-290c-5ea2-b072-691fe8ac101e
json: https://whiteintel.dev/api/public/dossier/3ad95239-290c-5ea2-b072-691fe8ac101e
identifier: oo:GB-COH-06615131
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# BROOKMAKER (NOMINEE) LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-06615131`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3ad95239-290c-5ea2-b072-691fe8ac101e  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3ad95239-290c-5ea2-b072-691fe8ac101e  

## Ownership & control

### Owners / controllers

- **BROOKMAKER (GP) LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/c8c68a04-7ef4-5132-bd1e-655b9e4f26be
- **BROOKMAKER (GP) LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c8c68a04-7ef4-5132-bd1e-655b9e4f26be

### UBO chain (walk to the ultimate owner)

A **28-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `06615131`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2008-06-09
- **Registered office:** Broadwalk House 3rd Floor 5 Appold Street, Broadgate, London, EC2A 2DA, United Kingdom
- **SIC:** 82990

### Officers

- ABRAHAM, Robert Henry — director · British · appointed 2025-06-13
- PERKINS, Michael Graham — director · British · appointed 2025-06-13
- O'KEEFE, Helen Jane — secretary · British · appointed 2008-06-09 · resigned 2013-10-15
- [LANGHAM HALL UK SERVICES LIMITED LIABILITY PARTNERSHIP](https://whiteintel.dev/entity/3ad95239-290c-5ea2-b072-691fe8ac101e) — corporate secretary · appointed 2016-06-28 · resigned 2024-03-18
- [TESCO SECRETARIES LIMITED](https://whiteintel.dev/entity/b6ec2add-a438-583c-9a15-391d96d8c6dd) — corporate secretary · appointed 2013-10-15 · resigned 2016-06-28
- AUSTEN, Jon Martin — director · British · appointed 2022-09-23 · resigned 2025-06-13
- BAIGLER, Charles Alexander — director · British · appointed 2018-10-23 · resigned 2019-06-08
- EADE, Graham Peter — director · New Zealander · appointed 2008-06-09 · resigned 2010-09-24
- FAULKNER, Craig Noel — director · Australian · appointed 2020-10-29 · resigned 2022-09-23
- FORREST, Christina — director · British · appointed 2019-06-07 · resigned 2021-10-01
- GIBNEY, John — director · Irish · appointed 2015-01-19 · resigned 2016-06-28
- HARTLEY, Johanna Ruth — director · British · appointed 2012-03-02 · resigned 2014-08-29
- HAYNE, Timothy Michael — director · British · appointed 2008-06-30 · resigned 2016-06-28
- HILLIER, Paul Alexander Guy — director · British · appointed 2011-10-01 · resigned 2014-10-20
- LLOYD, Jonathan Mark — director · British · appointed 2008-06-09 · resigned 2015-01-23
- LU, Hongyan Echo — director · Chinese · appointed 2012-08-01 · resigned 2014-10-24
- MAIR, Ian — director · British · appointed 2010-10-25 · resigned 2012-03-02
- MINNS, Jonathan Peter — director · British · appointed 2014-10-20 · resigned 2016-06-28
- MORRIS, Elma — director · British · appointed 2008-06-09 · resigned 2010-08-11
- MUNDELL, Paul Michael — director · British · appointed 2016-06-28 · resigned 2020-10-29

### Beneficial owners (Persons with Significant Control)

- [Brookmaker (Gp) Limited](https://whiteintel.dev/entity/c8c68a04-7ef4-5132-bd1e-655b9e4f26be) — 75–100% shares · corporate PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/06615131
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/06615131

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **BROOKMAKER (NOMINEE) LIMITED**. Human view: https://whiteintel.dev/entity/3ad95239-290c-5ea2-b072-691fe8ac101e · Structured JSON: https://whiteintel.dev/api/public/dossier/3ad95239-290c-5ea2-b072-691fe8ac101e._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._