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Company · London

Brookfield Developments Europe Limited

Development of building projects

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

Network

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

Who leads it

Previous officers 40

  1. Anthony John Dawes 2019-2022 Director View profile
  2. Karl Laurenz Wambach 2019-2021 Director View profile
  3. Zachary Bryan Vaughan 2018-2019 Director View profile
  4. Neil Thompson 2017-2018 Director View profile
  5. Rose Belle Claire Meller 2016-2021 Director View profile
  6. Ricky Tang 2016-2019 Director View profile
  7. Bryan Kenneth Davis 2014-2016 Director View profile
  8. Thomas Fredrick Farley 2012-2014 Director View profile
  9. Martin Clive Jepson 2012-2017 Director View profile
  10. Brett Fox 2012-2012 Director View profile
  11. Barry Stuart Blattman 2012-2012 Director View profile
  12. Mark Wilton Rushworth 2008-2010 Director View profile
  13. Justin James Alexander Black 2008-2011 Director View profile
  14. Ashley Thomas Edward Muldoon 2008-2012 Director View profile
  15. James Lane Tuckey 2008-2017 Director View profile
  16. Scott Cameron Parsons 2008-2008 Director View profile
  17. David John Collins 2007-2010 Director View profile
  18. Jayne Eleanor Mcgivern 2006-2008 Director View profile
  19. Keith Redshaw 2005-2006 Director View profile
  20. Alan John Peach 2005-2012 Director View profile
  21. Sharon Lee Warburton 2005-2006 Director View profile
  22. Anthony Johann Schumacher 2005-2006 Director View profile
  23. Andrew Edward Douglas Macdonald 2005-2008 Director View profile
  24. Michael John Mcguinness 2005-2007 Director View profile
  25. Tim Paul Nathan 2004-2005 Director View profile
  26. Andrew John Scrivener 2004-2006 Director View profile
  27. Lester Paul Hampson 2004-2005 Director View profile
  28. Ross Arnold Mcdiven 2003-2008 Director View profile
  29. Andrew Timothy Roberts 2003-2006 Director View profile
  30. Richard Peter Banks 2003-2006 Director View profile
  31. Timothy Andrew Roberts 2003-2006 Director View profile
  32. Daryl Edwin Simmons 2003-2005 Director View profile
  33. Paul Francis Gandy 2003-2005 Director View profile
  34. Philippa Elder 2014-2016 Secretary View profile
  35. Jennifer Draper 2012-2014 Secretary View profile
  36. Matthew David Filkin 2011-2012 Secretary View profile
  37. Jennifer Draper 2007-2011 Secretary View profile
  38. Murray Peter Mccarthy 2005-2007 Secretary View profile
  39. Aodan Gabriel Bourke 2004-2005 Secretary View profile
  40. Michael Richard Cowen 2003-2004 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects
Incorporated
31/07/2003
Registered office
London
Previous names
Brookfield Developments (UK) Limited (until 24/02/2011)
Multiplex Developments (UK) Limited (until 17/03/2008)

Group

No further corporate or individual controller is recorded above Brookfield Developments Europe Limited on the PSC register - it appears to be the top of its group.

1 other company 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.

4 directors on the board

7.3y median 4.7y
average tenure
17.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 23Construction 10Finance 8Professional services 2Business services 1Dormant 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
04852612
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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