Brookfield Developments Europe Limited
Company 04852612 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.
4 directors on the board
- Charlotte Marie Dean Director · appointed 2022
- Paras Maalde Director · appointed 2021
- Daniel Michael Scanlon Director · appointed 2008
- Richard Hart Powers Director · appointed 2024
7.3y median 4.7y
average tenure
17.8y
longest tenure
Directors past 6 years
- Daniel Michael Scanlon Director · appointed 2008
First-time vs portfolio directors
Portfolio (4)
- Charlotte Marie Dean Director · appointed 2022
- Paras Maalde Director · appointed 2021
- Daniel Michael Scanlon Director · appointed 2008
- Richard Hart Powers Director · appointed 2024
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.
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
- Brookfield Properties (UK PM) 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
Deterministic, from public records.
Company details
| Number | 04852612 |
| 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)
41100 - Development of building projects
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brookfield Cricklewood Investment (UK) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (45)
- Richard Hart Powers Director · appointed 2024
- Charlotte Marie Dean Director · appointed 2022
- Paras Maalde Director · appointed 2021
- Joanna Marie Scott Secretary · appointed 2016
- Daniel Michael Scanlon Director · appointed 2008
Show 40 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
- Bryan Kenneth Davis Director · appointed 2014 · resigned 2016
- Philippa Elder Secretary · appointed 2014 · resigned 2016
- Thomas Fredrick Farley Director · appointed 2012 · resigned 2014
- Jennifer Draper Secretary · appointed 2012 · resigned 2014
- Martin Clive Jepson Director · appointed 2012 · resigned 2017
- Brett Fox Director · appointed 2012 · resigned 2012
- Barry Stuart Blattman Director · appointed 2012 · resigned 2012
- Matthew David Filkin Secretary · appointed 2011 · resigned 2012
- Mark Wilton Rushworth Director · appointed 2008 · resigned 2010
- Justin James Alexander Black Director · appointed 2008 · resigned 2011
- Ashley Thomas Edward Muldoon Director · appointed 2008 · resigned 2012
- James Lane Tuckey Director · appointed 2008 · resigned 2017
- Scott Cameron Parsons Director · appointed 2008 · resigned 2008
- Jennifer Draper Secretary · appointed 2007 · resigned 2011
- David John Collins Director · appointed 2007 · resigned 2010
- Jayne Eleanor Mcgivern Director · appointed 2006 · resigned 2008
- Keith Redshaw Director · appointed 2005 · resigned 2006
- Alan John Peach Director · appointed 2005 · resigned 2012
- Sharon Lee Warburton Director · appointed 2005 · resigned 2006
- Anthony Johann Schumacher Director · appointed 2005 · resigned 2006
- Andrew Edward Douglas Macdonald Director · appointed 2005 · resigned 2008
- Michael John Mcguinness Director · appointed 2005 · resigned 2007
- Murray Peter Mccarthy Secretary · appointed 2005 · resigned 2007
- Tim Paul Nathan Director · appointed 2004 · resigned 2005
- Andrew John Scrivener Director · appointed 2004 · resigned 2006
- Lester Paul Hampson Director · appointed 2004 · resigned 2005
- Aodan Gabriel Bourke Secretary · appointed 2004 · resigned 2005
- Ross Arnold Mcdiven Director · appointed 2003 · resigned 2008
- Andrew Timothy Roberts Director · appointed 2003 · resigned 2006
- Richard Peter Banks Director · appointed 2003 · resigned 2006
- Michael Richard Cowen Secretary · appointed 2003 · resigned 2004
- Timothy Andrew Roberts Director · appointed 2003 · resigned 2006
- Daryl Edwin Simmons Director · appointed 2003 · resigned 2005
- Paul Francis Gandy Director · appointed 2003 · resigned 2005
Directors and officers on the Companies House record, current and former.
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