Bree Construction (South) Limited
Company 00817560 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
1 directors on the board
- Andrew Francis Mcdonough Director · appointed 2026
Left in the last 12 months
- Ole Pugholm Director · appointed 2022 · resigned 2026
- Neil Patrick Armstrong Director · appointed 2019 · resigned 2026
- Luke Anderson Director · appointed 2024 · resigned 2026
- David Michael Rooney Director · appointed 2021 · resigned 2025
- Claire Diane Kershaw Director · appointed 2025 · resigned 2026
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Bree Construction (North) Limited 1 shared director
- Bree Property Development (South) Limited 1 shared director
- Partner Contracting Limited 1 shared director
- Bree Living Limited 1 shared director
- Bree Property Development (North) Limited 1 shared director
- Bree Group (South) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 00817560 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 28/08/1964 |
| Address | MEDIA HOUSE, AZALEA DRIVE, SWANLEY, BR8 8HU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Ul New Homes Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Uls Living Limited ceased 2025
ownership of shares 75-100%
Officers (63)
- Andrew Francis Mcdonough Director · appointed 2026
Show 62 former officers
- Claire Diane Kershaw Director · appointed 2025 · resigned 2026
- Luke Anderson Director · appointed 2024 · resigned 2026
- John Farrell Director · appointed 2023 · resigned 2025
- Simon David Will Director · appointed 2022 · resigned 2023
- Caroline Victoria Louise Lewis Director · appointed 2022 · resigned 2024
- Ole Pugholm Director · appointed 2022 · resigned 2026
- David Michael Rooney Director · appointed 2021 · resigned 2025
- Kamal Shergill Director · appointed 2021 · resigned 2024
- Gordon Anthony O'Regan Director · appointed 2020 · resigned 2021
- Conor Vaughan Bray Director · appointed 2020 · resigned 2025
- Stuart Andrew Hall Director · appointed 2019 · resigned 2021
- Neil Patrick Armstrong Director · appointed 2019 · resigned 2026
- Ryan John Brennan Director · appointed 2019 · resigned 2022
- Joanne Jamieson Director · appointed 2018 · resigned 2020
- David Masters Director · appointed 2018 · resigned 2020
- Peter Damian Carey Director · appointed 2015 · resigned 2018
- Anne Catherine Newman Director · appointed 2015 · resigned 2019
- Martyn John Vitty Director · appointed 2014 · resigned 2015
- Timothy Nicholas Wood Director · appointed 2014 · resigned 2015
- Ian George Burnett Director · appointed 2014 · resigned 2019
- Stuart Wilson Laird Director · appointed 2014 · resigned 2019
- Giles Matthew Oliver David Director · appointed 2013 · resigned 2014
- Steve Denis Carden Director · appointed 2013 · resigned 2020
- Steven Billups Chamberlain Director · appointed 2012 · resigned 2013
- Colin Ian Forrest Director · appointed 2012 · resigned 2014
- Daren Moseley Director · appointed 2012 · resigned 2021
- Paul Edward Delaney Director · appointed 2011 · resigned 2013
- Simon David Ainslie Jones Director · appointed 2010 · resigned 2013
- Keith Neil Allington Director · appointed 2010 · resigned 2012
- Andrew Simon Mickleburgh Director · appointed 2010 · resigned 2012
- Victoria Haynes Secretary · appointed 2008 · resigned 2013
- David Ian Watson Director · appointed 2007 · resigned 2011
- Anthony Edward Martin Director · appointed 2006 · resigned 2012
- Stephen James Knight Director · appointed 2006 · resigned 2011
- Alistair David Sivill Director · appointed 2005 · resigned 2009
- Paul Thomas Nicholls Director · appointed 2005 · resigned 2014
- Paul Mark Samways Director · appointed 2005 · resigned 2012
- Mark Allum Director · appointed 2005 · resigned 2012
- Colin Peter Dixon Director · appointed 2005 · resigned 2010
- Ronald John Roberts Director · appointed 2004 · resigned 2011
- Elaine Anne Driver Secretary · appointed 2004 · resigned 2008
- Paul Robert Greenwood Director · appointed 2004 · resigned 2011
- David James Hay Director · appointed 2003 · resigned 2005
- David William Barnes Director · appointed 2003 · resigned 2004
- Stephen Paul Greene Director · appointed 2002 · resigned 2005
- Nicholas Melling Director · appointed 2001 · resigned 2003
- Stephen Cross Secretary · appointed 2001 · resigned 2004
- John Benedict Ryan Secretary · appointed 2001 · resigned 2001
- Albert Edward Scurfield Director · appointed 2001 · resigned 2005
- Keith Anthony Reginald Harwood Director · appointed 2000 · resigned 2000
- Robert Michael Riddelsdell Director · appointed 2000 · resigned 2001
- Diane Christine Poulter Director · appointed 2000 · resigned 2004
- Peter Lawton Director · appointed 1994 · resigned 2000
- Mark Castle Director · appointed 1994 · resigned 1995
- Stephen Westaway Director · appointed 1993 · resigned 1995
- Robert Arthur Perkins Director · appointed 1993 · resigned 2005
- Lawrence George Vesey Director · appointed 1992 · resigned 1995
- Kevin Barry Duggan Director · appointed 1992 · resigned 2014
- Ian Douglas Scott Director · resigned 1992
- Jeffrey William Adams Director · resigned 2016
- Reginald Arthur Allen Director · resigned 2005
- John David Hindle Director · resigned 2008
Directors and officers on the Companies House record, current and former.
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