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Company

Brookgreen Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Brookgreen Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Dan Zelouf 1996 Director View profile
  2. Ashok Kumar Tanna 2000-2018 Secretary View profile
  3. Vanessa Christina 1997-2004 Secretary View profile
  4. Frederika Koops 1996 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
24/06/1987

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Flodrive Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06

Group

  1. Brookgreen Limited is controlled by Flodrive Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Flodrive Limited is controlled by Flodrive Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Flodrive Holdings Limited is controlled by Peter Salim David Khalastchi
    Evidence
    active 25-50% shares, 25-50% voting · notified 2019-02-11 · source: Companies House PSC register

Ultimately controlled by Peter Salim David Khalastchi.

52 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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.

2 directors on the board

30.4y median 30.4y
average tenure
30.4y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity
0
left in the last 12 months

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.

Property 76Construction 20Business services 10Finance 2Hospitality 2Professional services 2Arts and leisure 1Other services 1

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
02142286
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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