Sera Global Europe Holdings Limited
Company 05183088 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.
2 directors on the board
- Edward Michael James Brogan Director · appointed 2018
- Cigi Maria Puthuppally Director · appointed 2026
4.2y median 4.2y
average tenure
8y
longest tenure
Directors past 6 years
- Edward Michael James Brogan Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Cigi Maria Puthuppally Director · appointed 2026
Portfolio (1)
- Edward Michael James Brogan Director · appointed 2018
0
also govern a charity
Left in the last 12 months
- Jessica Marie Cicali Director · appointed 2024 · resigned 2026
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 22Business services 2Professional services 2Other 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.
Connected through a shared director
- BCP IV UK Fuel Morzine Holdings Limited 1 shared director
- Brookfield Global Business Advisor Limited 1 shared director
- BCI UK Holdings Limited 1 shared director
- Brookfield BBP UK Holdings II Limited 1 shared director
- Brookfield BBP UK Holdings III Limited 1 shared director
- Brookfield Capital Partners (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05183088 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/07/2004 |
| Address | C/O CSC CLS (UK) LIMITED 5 CHURCHILL PLACE, 10TH FLOOR, LONDON, E14 5HU |
| Accounts next due | 31/03/2027 |
| Accounts last made up | 30/06/2025 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
Ownership - persons with significant control (2)
- Brookfield Corporation
voting rights 75-100% right to appoint and remove directors - Brookfield Asset Management Inc. ceased 2016
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- 08658635
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Sera Global Securities UK (GP) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (32)
- Cigi Maria Puthuppally Director · appointed 2026
- Edward Michael James Brogan Director · appointed 2018
Show 30 former officers
- Jessica Marie Cicali Director · appointed 2024 · resigned 2026
- Anil Kumar Mangla Director · appointed 2021 · resigned 2024
- Markus Tilmann Martin Reule Director · appointed 2020 · resigned 2021
- Ralf Niklas Rank Director · appointed 2018 · resigned 2020
- Danelle Fleur Campbell Director · appointed 2017 · resigned 2018
- Connor David Teskey Director · appointed 2017 · resigned 2018
- Philippa Louise Elder Director · appointed 2016 · resigned 2018
- Bradley Weismiller Director · appointed 2015 · resigned 2017
- Jonathon Michael Sellar Director · appointed 2014 · resigned 2016
- Philippa Elder Secretary · appointed 2014 · resigned 2018
- Jon Steven Haick Director · appointed 2014 · resigned 2014
- Nicholas Howard Goodman Director · appointed 2012 · resigned 2014
- Jennifer Draper Secretary · appointed 2012 · resigned 2014
- Bahir Manios Director · appointed 2010 · resigned 2012
- Ashley Thomas Edward Muldoon Director · appointed 2009 · resigned 2011
- James Lane Tuckey Director · appointed 2008 · resigned 2016
- John Philip Humberstone Director · appointed 2008 · resigned 2009
- Scott Cameron Parsons Director · appointed 2008 · resigned 2008
- Jennifer Draper Secretary · appointed 2007 · resigned 2011
- David John Collins Director · appointed 2007 · resigned 2010
- Kevin Joseph John Murphy Director · appointed 2005 · resigned 2008
- Ian Robert O Toole Director · appointed 2005 · resigned 2007
- Ross Arnold Mcdiven Director · appointed 2005 · resigned 2005
- Murray Peter Mccarthy Secretary · appointed 2005 · resigned 2007
- Andrew Timothy Roberts Director · appointed 2004 · resigned 2005
- Tim Paul Nathan Director · appointed 2004 · resigned 2005
- John Charles Roberts Director · appointed 2004 · resigned 2005
- John Anthony Corcoran Director · appointed 2004 · resigned 2005
- Aodan Gabriel Bourke Secretary · appointed 2004 · resigned 2005
- Matthew Robert Layton Director · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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