MR JAMES BROOKE

Active Eastcastle House 27-28 Eastcastle Street, London, W1W 8DH

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MR JAMES BROOKE

Active Eastcastle House 27-28 Eastcastle Street, London, W1W 8DH

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Current Appointments

Company Name Company Status Position Appointed Resigned
PEEBLES GROUP PLC Active Director 24/10/25 2025-10-24
HAWICK GROUP HOLDINGS PLC Active Director 24/10/25 2025-10-24
HAWICK SUBSIDIARY LIMITED Active Director 24/10/25 2025-10-24
BERWICK GROUP HOLDINGS PLC Active Director 24/10/25 2025-10-24
TITON HOLDINGS PLC Active Director 02/01/24 2024-01-02
PADELSTARS LIMITED Active Director 13/02/23 2023-02-13
KELSO LTD Active Director 05/12/22 2022-12-05
KELSO GROUP HOLDINGS PLC Active Director 23/11/22 2022-11-23
MAITLAND CAPITAL LIMITED Active Director 16/03/20 2020-03-16
CHAPEL DOWN GROUP PLC Active Director 05/08/13 2013-08-05
VOLANTIS CAPITAL LLP Dissolved Llp Designated Member 23/10/15 2015-10-23

Previous Appointments

Company Name Company Status Position Appointed Resigned
PEEBLES GROUP PLC Active Director 24/10/25 2025-10-24
HAWICK GROUP HOLDINGS PLC Active Director 24/10/25 2025-10-24
HAWICK SUBSIDIARY LIMITED Active Director 24/10/25 2025-10-24
BERWICK GROUP HOLDINGS PLC Active Director 24/10/25 2025-10-24
TITON HOLDINGS PLC Active Director 02/01/24 2024-01-02
PADELSTARS LIMITED Active Director 13/02/23 2023-02-13
KELSO LTD Active Director 05/12/22 2022-12-05
KELSO GROUP HOLDINGS PLC Active Director 23/11/22 2022-11-23
MAITLAND CAPITAL LIMITED Active Director 16/03/20 2020-03-16
CHAPEL DOWN GROUP PLC Active Director 05/08/13 2013-08-05
SELKIRK GROUP PLC Active Director 24/09/24 07/11/24 2024-09-24
REDHALL GROUP PLC Active Director 01/07/14 16/10/24 2014-07-01
ULTIMATE ASSET FINANCE LIMITED Active Director 22/10/13 28/07/15 2013-10-22
ULTIMATE BRIDGING FINANCE LIMITED Active Director 22/10/13 28/07/15 2013-10-22
ULTIMATE FINANCE LIMITED Active Director 22/10/13 28/07/15 2013-10-22
ULTIMATE BUSINESS FINANCE LIMITED Active Director 22/10/13 28/07/15 2013-10-22
ULTIMATE TRADE FINANCE LIMITED Active Director 22/10/13 28/07/15 2013-10-22
ASHLEY FINANCE LIMITED Active Director 22/10/13 28/07/15 2013-10-22
ULTIMATE FINANCE GROUP LIMITED Active Director 22/10/13 28/07/15 2013-10-22
KELSO 1 LTD Dissolved Director 23/11/22 15/08/23 2022-11-23
INTERNET FUSION GROUP LIMITED Dissolved Director 01/07/18 20/01/20 2018-07-01
FLOWGROUP PLC Dissolved Director 19/06/17 01/03/22 2017-06-19
VOLANTIS CAPITAL LLP Dissolved Llp Designated Member 23/10/15 2015-10-23
BIZHELP24 LIMITED Dissolved Director 22/10/13 28/07/15 2013-10-22
ULTIMATE CONSTRUCTION FINANCE LIMITED Dissolved Director 22/10/13 28/07/15 2013-10-22
ULTIMATE ACCELERATED PAYMENTS LIMITED Dissolved Director 22/10/13 28/07/15 2013-10-22
ULTIMATE FACTORS LIMITED Dissolved Director 22/10/13 28/07/15 2013-10-22
DARWIN STRATEGIC LIMITED Dissolved Director 31/07/12 07/01/14 2012-07-31
LOCHARD ENERGY GROUP LIMITED Dissolved Director 17/04/12 25/07/13 2012-04-17
SAMBA COMMUNICATIONS LIMITED Dissolved Director 19/11/11 01/10/13 2011-11-19
TRAVELZEST PLC Dissolved Director 10/08/11 11/04/12 2011-08-10
ULTIMATE FINANCE HOLDINGS LIMITED Dissolved Director 30/06/11 28/07/15 2011-06-30
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