Dreamclose Limited
Company 04071458 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.
3 directors on the board
- Charlotte Marie Dean Director · appointed 2022
- Paras Maalde Director · appointed 2020
- Rose Belle Claire Meller Director · appointed 2016
Directors past 6 years
- Paras Maalde Director · appointed 2020
- Rose Belle Claire Meller Director · appointed 2016
First-time vs portfolio directors
Portfolio (3)
- Charlotte Marie Dean Director · appointed 2022
- Paras Maalde Director · appointed 2020
- Rose Belle Claire Meller Director · appointed 2016
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
Related organisations
- Wates City Point Second Limited 3 shared directors
- Wates City Point First Limited 3 shared directors
- Wavegrange Limited 3 shared directors
- The 100 Bishopsgate Partnership (G.P.1) Limited 3 shared directors
- The 100 Bishopsgate Partnership (G.P.2) Limited 3 shared directors
- BOP (GP) Holdings Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 04071458 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/09/2000 |
| Address | LEVEL 10,, 100 BISHOPSGATE, LONDON, EC2N 4AG |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Brookfield Corporation
voting rights 75-100% right to appoint and remove directors - Bnp Paribas Securities Services Trust Company (Jersey) Limited ceased 2016
ownership of shares 75-100%
Officers (20)
- Charlotte Marie Dean Director · appointed 2022
- Paras Maalde Director · appointed 2020
- Rose Belle Claire Meller Director · appointed 2016
Show 17 former officers
- Karl Laurenz Wambach Director · appointed 2021 · resigned 2021
- Anthony John Dawes Director · appointed 2020 · resigned 2022
- Zachary Bryan Vaughan Director · appointed 2016 · resigned 2021
- Kevin O'Donnell Mccrain Director · appointed 2016 · resigned 2020
- Kevin Whelan Director · appointed 2011 · resigned 2016
- John Douglas Sanford Director · appointed 2007 · resigned 2011
- William Alan Bonn Secretary · appointed 2007 · resigned 2015
- Nancy Jean Broderick Director · appointed 2007 · resigned 2016
- Geraldine Copeland Wright Secretary · appointed 2006 · resigned 2007
- Philip John Martin Secretary · appointed 2001 · resigned 2006
- Eugene Francis Doyle Director · appointed 2001 · resigned 2006
- Humphrey James Montgomery Price Director · appointed 2001 · resigned 2005
- Patrick Lionel Vaughan Director · appointed 2001 · resigned 2001
- Michael Anthony Wilson Secretary · appointed 2000 · resigned 2001
- John Dering Nettleton Director · appointed 2000 · resigned 2001
- Paul Christopher Ronald Wates Director · appointed 2000 · resigned 2001
- Rodney Clutton Director · appointed 2000 · resigned 2001
Directors and officers on the Companies House record, current and former.
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