Brookfield Properties (UK PM) Limited
Company 04852607 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Brookfield Developments Europe Limited 4 shared directors
- Brookfield Properties (UK RE) Limited 4 shared directors
- Wates City Point Second Limited 2 shared directors
- Wates City Point First Limited 2 shared directors
- Wavegrange Limited 2 shared directors
- Dreamclose Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04852607 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/07/2003 |
| 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
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Brookfield Asset Management Inc ceased 2016
voting rights 75-100% as firm significant influence or control as firm
Officers (32)
- Richard Hart Powers Director · appointed 2024
- Charlotte Marie Dean Director · appointed 2022
- Daniel Michael Scanlon Director · appointed 2021
- Paras Maalde Director · appointed 2021
- Joanna Marie Scott Secretary · appointed 2016
Show 27 former officers
- Anthony John Dawes Director · appointed 2019 · resigned 2022
- Karl Laurenz Wambach Director · appointed 2019 · resigned 2021
- Zachary Bryan Vaughan Director · appointed 2018 · resigned 2019
- Neil Thompson Director · appointed 2017 · resigned 2018
- Rose Belle Claire Meller Director · appointed 2016 · resigned 2021
- Ricky Tang Director · appointed 2016 · resigned 2019
- Philippa Elder Secretary · appointed 2014 · resigned 2016
- Bryan Kenneth Davis Director · appointed 2012 · resigned 2016
- Martin Clive Jepson Director · appointed 2012 · resigned 2017
- Simon James Ruck Director · appointed 2012 · resigned 2020
- Jennifer Draper Secretary · appointed 2012 · resigned 2014
- James Lane Tuckey Director · appointed 2011 · resigned 2017
- Bahir Manios Director · appointed 2011 · resigned 2012
- Jennifer Grace Draper Director · appointed 2010 · resigned 2010
- Ashley Thomas Edward Muldoon Director · appointed 2009 · resigned 2011
- 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
- Murray Peter Mccarthy Secretary · appointed 2005 · resigned 2007
- James Don Blair Secretary · appointed 2005 · resigned 2005
- Aodan Gabriel Bourke Secretary · appointed 2004 · resigned 2005
- Michael Richard Cowen Secretary · appointed 2003 · resigned 2004
- Barry John Sheppard Director · appointed 2003 · resigned 2004
- Jonathan Ignatius Mccormick Director · appointed 2003 · resigned 2008
- Charles Thomas Reilly Director · appointed 2003 · resigned 2008
- Paul Francis Gandy Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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