JUSTERINI & BROOKS,LIMITED
00068576 · Active · Ltd · 125 yrs
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Filing calendar
Next annual accounts are due by 31 Mar 2027. Confirmation statement is due 30 Oct 2026 (last filed 16 Oct 2025).
Next accounts
31 Mar 2027
Next confirmation
30 Oct 2026
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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Companies House dossier
JUSTERINI & BROOKS,LIMITED
00068576Active· Ltd· England Wales· 1900-12-22Incorporated 1900-12-22Health 100/100 · Strong
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People intelligence
Active directors
5
Active secretaries
0
Appointed · 12mo
1
Resigned · 12mo
1
20% board churn in the last 12 months — within normal range.
Recent board changes
- NAGY, Richard· DirectorResigned 2025-11-28
- KERESZTESI, Dorotea· DirectorAppointed 2025-10-27
- KERESZTESI, Dorotea· DirectorResigned 2024-06-14
- HENDERSON, Rachel Jayne· DirectorAppointed 2024-05-16
ALSTON, Naomi Kathryn
Director
- Appointed
- 2024-05-02
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1989
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EDMUNDS, James Matthew Crayden
Director
- Appointed
- 2018-03-08
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1974
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GEISZL, Gyorgy, Dr
Director
- Appointed
- 2021-08-09
- Nationality
- Hungarian
- Residence
- United Kingdom
- Born
- 02/1968
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HENDERSON, Rachel Jayne
Director
- Appointed
- 2024-05-16
- Nationality
- New Zealander
- Residence
- United Kingdom
- Born
- 04/1974
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KERESZTESI, Dorotea
Director
- Appointed
- 2025-10-27
- Nationality
- Hungarian
- Residence
- Hungary
- Born
- 03/1986
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BUNN, Susanne Margaret
Secretary
- Appointed
- 2000-11-18
- Resigned
- 2002-03-15
- Nationality
- British
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BUNN, Susanne Margaret
Secretary
- Appointed
- 1996-05-28
- Resigned
- 1998-04-30
- Nationality
- British
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COOPER, Victoria
Secretary
- Appointed
- 2015-11-05
- Resigned
- 2017-03-23
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GUTTRIDGE, Jonathan Michael
Secretary
- Appointed
- 2018-01-05
- Resigned
- 2018-04-20
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LEATHES, Michael Stanley
Secretary
- Appointed
- 1991-04-30
- Resigned
- 1995-07-01
- Nationality
- British
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MATTHEWS, Claire Elizabeth
Secretary
- Appointed
- 2012-02-02
- Resigned
- 2018-01-05
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NICHOLLS, John James, Mr.
Secretary
- Appointed
- 2002-03-15
- Resigned
- 2012-02-02
- Nationality
- British
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PETERS, Mark David
Secretary
- Appointed
- 1998-04-30
- Resigned
- 2000-11-10
- Nationality
- British
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PETETIN, Martine Alice
Secretary
- Appointed
- 1995-07-01
- Resigned
- 1998-04-30
- Nationality
- British
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ABIGAIL, Adele Ann
Director
- Appointed
- 2008-08-07
- Resigned
- 2009-10-01
- Nationality
- Irish
- Born
- 04/1973
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BANKS, Christopher Neil
Director
- Appointed
- 1996-07-11
- Resigned
- 1997-02-21
- Nationality
- British
- Born
- 09/1959
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BEDLOE, William Robert Foster
Director
- Appointed
- —
- Resigned
- 1999-06-30
- Nationality
- British
- Born
- 04/1947
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BENTLEY, Phillip Keague
Director
- Appointed
- 1999-07-01
- Resigned
- 2000-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1959
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BINNING, Paviter Singh
Director
- Appointed
- 2000-12-15
- Resigned
- 2003-10-03
- Nationality
- British
- Born
- 05/1960
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BLAIR, Hew David
Director
- Appointed
- 2008-01-01
- Resigned
- 2015-05-31
- Nationality
- British
- Born
- 02/1951
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BOLTON, Stephen John
Director
- Appointed
- 2011-04-01
- Resigned
- 2018-09-28
- Nationality
- British
- Residence
- England
- Born
- 05/1962
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BRUXNER, James
Director
- Appointed
- —
- Resigned
- 1995-12-31
- Nationality
- British
- Born
- 05/1932
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BUNN, Susanne Margaret
Director
- Appointed
- 2000-11-10
- Resigned
- 2008-01-04
- Nationality
- British
- Born
- 07/1959
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COASE, Charles Dawson, Mr.
Director
- Appointed
- 2005-04-07
- Resigned
- 2011-03-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 09/1960
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CORBETT, John James
Director
- Appointed
- 1996-01-01
- Resigned
- 2000-11-10
- Nationality
- British
- Residence
- England
- Born
- 08/1946
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CRICKMORE, Gavin Paul
Director
- Appointed
- 2007-08-10
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- England
- Born
- 11/1958
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DAVIES, Christopher Mark
Director
- Appointed
- 2008-03-10
- Resigned
- 2009-04-06
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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DEMERY, Edward Peter
Director
- Appointed
- —
- Resigned
- 2007-12-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 12/1946
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FENNESSY, Sharon Lynnette
Director
- Appointed
- 2018-09-28
- Resigned
- 2021-08-09
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 01/1967
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FERGUSON, Robert James
Director
- Appointed
- 2008-01-01
- Resigned
- 2009-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1964
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FLYNN, Michael Christopher
Director
- Appointed
- 2005-04-07
- Resigned
- 2008-06-15
- Nationality
- British
- Residence
- England
- Born
- 05/1957
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FRANCO, Jose Alberto Ibeas
Director
- Appointed
- 2011-12-16
- Resigned
- 2014-02-03
- Nationality
- Spanish
- Residence
- United Kingdom
- Born
- 03/1972
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GIBBON, Geoffrey Seymour Byng
Director
- Appointed
- —
- Resigned
- 1994-01-31
- Nationality
- British
- Born
- 01/1933
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HARLOCK, David Frederick
Director
- Appointed
- 2016-05-26
- Resigned
- 2018-08-01
- Nationality
- British
- Residence
- England
- Born
- 08/1960
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HAYNES, Kerryn Louise
Director
- Appointed
- 2019-09-30
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- England
- Born
- 05/1970
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HEGINBOTTOM, David
Director
- Appointed
- 2011-07-05
- Resigned
- 2020-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1970
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HIGGS, Brian
Director
- Appointed
- 2006-05-26
- Resigned
- 2013-04-05
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1959
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HYDE, Nicholas Andrew Travers
Director
- Appointed
- 2008-01-01
- Resigned
- 2013-10-29
- Nationality
- British
- Residence
- England
- Born
- 04/1947
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JOY, Raymond James
Director
- Appointed
- 2004-04-20
- Resigned
- 2007-06-22
- Nationality
- British
- Born
- 04/1954
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KERESZTESI, Dorotea
Director
- Appointed
- 2020-09-11
- Resigned
- 2024-06-14
- Nationality
- Hungarian
- Residence
- Hungary
- Born
- 03/1986
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KYNE, Jill
Director
- Appointed
- 2008-02-18
- Resigned
- 2009-06-29
- Nationality
- British
- Born
- 09/1964
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LAWSON, Simon David
Director
- Appointed
- 2014-07-01
- Resigned
- 2015-12-31
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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LESTER, Matthew John
Director
- Appointed
- 2005-04-07
- Resigned
- 2006-08-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1963
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LUNOE, Lisa
Director
- Appointed
- 2020-06-30
- Resigned
- 2024-05-16
- Nationality
- Australian,British
- Residence
- United Kingdom
- Born
- 06/1980
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MAHLER, Aniko
Director
- Appointed
- 2015-12-03
- Resigned
- 2020-09-01
- Nationality
- Hungarian
- Residence
- Hungary
- Born
- 11/1976
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MAJOR, Kara Elizabeth
Director
- Appointed
- 2018-08-01
- Resigned
- 2019-12-16
- Nationality
- American
- Residence
- England
- Born
- 04/1977
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MAKOS, Nandor
Director
- Appointed
- 2006-05-26
- Resigned
- 2014-08-01
- Nationality
- Hungarian
- Residence
- Hungary
- Born
- 03/1964
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MARSH, Christopher Richard Roff
Director
- Appointed
- 2006-02-17
- Resigned
- 2007-09-30
- Nationality
- British
- Born
- 10/1968
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MAXWELL SCOTT, David Darragh
Director
- Appointed
- —
- Resigned
- 1996-09-16
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1944
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MCCABE, Caoimhe
Director
- Appointed
- 2022-11-14
- Resigned
- 2024-05-01
- Nationality
- Irish
- Residence
- United Kingdom
- Born
- 08/1987
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MCGRATH, John Brian
Director
- Appointed
- 1996-11-18
- Resigned
- 2000-12-18
- Nationality
- British
- Born
- 06/1938
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MILES, Sarah Elizabeth
Director
- Appointed
- 2013-10-29
- Resigned
- 2014-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 06/1972
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MYDDELTON, Roger Hugh
Director
- Appointed
- 2000-11-10
- Resigned
- 2003-03-31
- Nationality
- British
- Born
- 08/1942
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NAGY, Richard
Director
- Appointed
- 2024-06-14
- Resigned
- 2025-11-28
- Nationality
- Hungarian
- Residence
- Hungary
- Born
- 07/1986
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NAYAGER, Dayalan
Director
- Appointed
- 2020-06-30
- Resigned
- 2022-07-01
- Nationality
- South African
- Residence
- United Kingdom
- Born
- 08/1981
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NICHOLLS, John James, Mr.
Director
- Appointed
- 2011-07-05
- Resigned
- 2018-03-09
- Nationality
- British
- Residence
- England
- Born
- 03/1962
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PATEL, Hina
Director
- Appointed
- 2019-12-16
- Resigned
- 2022-03-29
- Nationality
- British
- Residence
- England
- Born
- 05/1979
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PEACHEY, Edward Martin
Director
- Appointed
- 2015-12-03
- Resigned
- 2019-09-30
- Nationality
- British
- Residence
- England
- Born
- 05/1973
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PLUNKETT, Derek Adrian
Director
- Appointed
- —
- Resigned
- 1992-06-30
- Nationality
- British
- Born
- 12/1941
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RADCLIFF, Philip John
Director
- Appointed
- 1999-06-29
- Resigned
- 2000-12-18
- Nationality
- British
- Residence
- England
- Born
- 08/1949
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RAJAGOPAL, Ravi
Director
- Appointed
- 2003-10-03
- Resigned
- 2005-04-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 01/1955
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RICKARD, David Burke
Director
- Appointed
- 1996-01-01
- Resigned
- 1996-11-15
- Nationality
- American
- Born
- 12/1946
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ROSE, Nicholas Charles
Director
- Appointed
- 1996-11-15
- Resigned
- 1999-07-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1957
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SANDHAM, Christopher John
Director
- Appointed
- 1996-01-01
- Resigned
- 1996-10-25
- Nationality
- British
- Born
- 09/1957
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SMITH, Andrew Mark
Director
- Appointed
- 2009-06-29
- Resigned
- 2012-06-20
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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SMITH, Andrew Mark
Director
- Appointed
- 2009-06-29
- Resigned
- 2009-06-29
- Nationality
- British
- Residence
- England
- Born
- 12/1964
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SOMERS, Paul Robert
Director
- Appointed
- 1999-02-01
- Resigned
- 1999-06-29
- Nationality
- British
- Born
- 11/1953
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SOUTHERN, Jonathan Alexander
Director
- Appointed
- 2000-12-15
- Resigned
- 2006-01-31
- Nationality
- British
- Born
- 01/1944
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SZAKOLCZAI, Nandor
Director
- Appointed
- 2020-06-30
- Resigned
- 2022-09-26
- Nationality
- Hungarian
- Residence
- Hungary
- Born
- 09/1978
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TUNNACLIFFE, Paul Derek
Director
- Appointed
- 2008-01-07
- Resigned
- 2016-06-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 04/1962
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WATLING, Richard Neil
Director
- Appointed
- 1997-05-01
- Resigned
- 2005-10-31
- Nationality
- British
- Residence
- United Kingdom
- Born
- 11/1948
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WILLIAMS, Alistair Charles Walter
Director
- Appointed
- 2002-05-01
- Resigned
- 2003-04-18
- Nationality
- British
- Residence
- England
- Born
- 06/1963
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WILLIAMS, Gareth
Director
- Appointed
- 1996-10-25
- Resigned
- 1999-02-01
- Nationality
- British
- Born
- 02/1953
See every company they're a director of →