Brookfield Global Asset Management Limited
Company 04368560 Active
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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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Brookfield Global Corporate Investments Limited 2 shared directors
- Bhal Global Corporate Limited 2 shared directors
- Brookfield Global Subinvestments Limited 2 shared directors
- Brookfield Global Subinvestments II Limited 2 shared directors
- BAM RE UK Holdings LTD 2 shared directors
- BN RE RI (UK) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04368560 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/02/2002 |
| Address | LEVEL 25, 1 CANADA SQUARE, LONDON, E14 5AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Bhal International Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bhal Global Corporate Limited ceased 2022
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (28)
- Danelle Fleur Campbell Director · appointed 2017
- Philippa Louise Elder Director · appointed 2016
Show 26 former officers
- Kunal Krishna Dusad Director · appointed 2020 · resigned 2021
- Patrick Taylor Director · appointed 2019 · resigned 2021
- Connor David Teskey Director · appointed 2017 · resigned 2020
- Bradley Weismiller Director · appointed 2015 · resigned 2017
- Jonathon Michael Sellar Director · appointed 2015 · resigned 2016
- Philippa Elder Secretary · appointed 2014 · resigned 2023
- Jon Steven Haick Director · appointed 2012 · resigned 2015
- Jennifer Draper Secretary · appointed 2012 · resigned 2014
- Bahir Manios Director · appointed 2010 · resigned 2012
- James Lane Tuckey Director · appointed 2010 · resigned 2010
- Scott Cameron Parsons Director · appointed 2008 · resigned 2008
- Ashley Thomas Edward Muldoon Director · appointed 2008 · resigned 2010
- Andrew Edward Douglas Macdonald Director · appointed 2007 · resigned 2008
- David John Collins Director · appointed 2007 · resigned 2010
- Jennifer Draper Secretary · appointed 2007 · resigned 2011
- Jayne Eleanor Mcgivern Director · appointed 2006 · resigned 2007
- Ross Arnold Mcdiven Director · appointed 2005 · resigned 2007
- Anthony Johann Schumacher Director · appointed 2005 · resigned 2006
- Murray Peter Mccarthy Secretary · appointed 2005 · resigned 2007
- Richard Peter Banks Director · appointed 2004 · resigned 2005
- Lester Paul Hampson Director · appointed 2004 · resigned 2005
- Aodan Gabriel Bourke Secretary · appointed 2004 · resigned 2005
- Michael Richard Cowen Secretary · appointed 2003 · resigned 2004
- Barry John Sheppard Secretary · appointed 2002 · resigned 2004
- David Graham Morris Director · appointed 2002 · resigned 2003
- Paul Francis Gandy Director · appointed 2002 · resigned 2004
Directors and officers on the Companies House record, current and former.
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