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Company · Runcorn

Bree Property Development (North) Limited

Activities of head offices

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

Network

The large node is Bree Property Development (North) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 31

  1. Luke Anderson 2024-2026 Director View profile
  2. Ole Pugholm 2022-2026 Director View profile
  3. Kamal Shergill 2021-2024 Director View profile
  4. Conor Vaughan Bray 2021-2025 Director View profile
  5. Stuart Andrew Hall 2019-2021 Director View profile
  6. Daren Moseley 2019-2021 Director View profile
  7. Neil Patrick Armstrong 2019-2026 Director View profile
  8. Ryan John Brennan 2019-2022 Director View profile
  9. David Masters 2018-2020 Director View profile
  10. Peter Damian Carey 2015-2018 Director View profile
  11. Stuart Wilson Laird 2015-2019 Director View profile
  12. Timothy Nicholas Wood 2014-2020 Director View profile
  13. Duncan Richard Williams 2013-2014 Director View profile
  14. Ian George Burnett 2013-2019 Director View profile
  15. Richard Paul Suthon 2011-2011 Director View profile
  16. Andrew William Saul 2010-2013 Director View profile
  17. Michael Pickersgill 2009-2012 Director View profile
  18. Kevin Alan Cox 2006-2010 Director View profile
  19. George Robert Marsh 2006-2008 Director View profile
  20. Stephen William Daniels 2005-2010 Director View profile
  21. John Sherwood Gaffney 2005-2008 Director View profile
  22. Peter Dominic Mcgrail 2005-2011 Director View profile
  23. Kevin John Walker 2005-2010 Director View profile
  24. Ingleby Holdings Limited 2005-2005 Corporate-director View profile
  25. Martyn John Vitty 2011-2015 Secretary View profile
  26. Paul John Horrocks 2011-2011 Secretary View profile
  27. Michael Geoffrey Cane 2009-2011 Secretary View profile
  28. Paul Hooper- Keeley 2006-2008 Secretary View profile
  29. Keith Richard Maxwell 2005-2010 Secretary View profile
  30. Anthony Cox 2005-2006 Secretary View profile
  31. Ingleby Nominees Limited 2005-2005 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
30/06/2005
Registered office
Runcorn
Previous names
United Living (North) Holdings Limited (until 07/04/2026)
DTB Holdings Limited (until 26/03/2015)

Ownership

Owned by (1) 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. Bree Property Development (North) Limited is controlled by Bree Group (North) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  2. Bree Group (North) Limited is controlled by Bree Homes Group Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  3. Bree Homes Group Limited is controlled by Ian George Burnett
    Evidence
    ceased significant influence · notified 2016-04-06, ceased 2019-06-19 · source: Companies House PSC register

Ultimately controlled by Ian George Burnett.

5 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.

1 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

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.

Construction 7Professional services 6Property 3Finance 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

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
05495859
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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