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Brookfield Global Infrastructure Advisor Limited

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

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The large node is Brookfield Global Infrastructure Advisor Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Paul Lucas Sim 2022-2025 Director View profile
  2. Bradley Weismiller 2016-2018 Director View profile
  3. James Bruce Flatt 2016-2022 Director View profile
  4. Ralf Niklas Rank 2016-2023 Director View profile
  5. Jonathon Michael Sellar 2015-2016 Director View profile
  6. Jon Steven Haick 2014-2015 Director View profile
  7. Brian Arthur Baker 2014-2016 Director View profile
  8. Samuel James Bernard Pollock 2014-2015 Director View profile
  9. Nicholas Howard Goodman 2012-2014 Director View profile
  10. James Lane Tuckey 2010-2016 Director View profile
  11. Bahir Manios 2010-2012 Director View profile
  12. Samuel Pollock 2010-2012 Director View profile
  13. David John Collins 2008-2010 Director View profile
  14. Ashley Thomas Edward Muldoon 2008-2010 Director View profile
  15. John Ross Ballingall 2008-2010 Director View profile
  16. George Assimakopoulos 2006-2008 Director View profile
  17. Noel Raymond Henderson 2004-2006 Director View profile
  18. Simon Anthony Charles Cook 2004-2006 Director View profile
  19. David Graham Morris 2002-2003 Director View profile
  20. Paul Francis Gandy 2002-2004 Director View profile
  21. Philippa Elder 2014-2023 Secretary View profile
  22. Jennifer Draper 2012-2014 Secretary View profile
  23. Jennifer Draper 2008-2011 Secretary View profile
  24. Shane Roger Kelly 2004-2008 Secretary View profile
  25. Paul Atkin 2004-2004 Secretary View profile
  26. Michael Richard Cowen 2003-2004 Secretary View profile
  27. Barry John Sheppard 2002-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
05/09/2002

Ownership

Owned by (2) 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.

Group

  1. Brookfield Global Infrastructure Advisor Limited is controlled by Brookfield Asset Manager (UK) Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-01 · source: Companies House PSC register
  2. Brookfield Asset Manager (UK) Holdco Limited is controlled by Bhal Global Corporate Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01, ceased 2022-12-09 · source: Companies House PSC register

Ultimately controlled by Bhal Global Corporate Limited.

27 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.

3 directors on the board

7.2y median 8.2y
average tenure
9.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Finance 13Other services 9Property 4Business services 3Professional services 2

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.

Sources

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

Record details
Company number
04527558
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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