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Company · London

Brookfield Private Capital (UK) Limited

Financial intermediation not elsewhere classified

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

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The large node is Brookfield Private Capital (UK) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 18

  1. Robert Edward White 2022-2024 Director View profile
  2. Rosamond Jane Minson 2022-2024 Director View profile
  3. Jagmohan Singh Sidhu 2021-2023 Director View profile
  4. Julian Nicholas Schiller 2015-2021 Director View profile
  5. Bradley Weismiller 2015-2015 Director View profile
  6. Jonathon Michael Sellar 2015-2015 Director View profile
  7. Jon Steven Haick 2012-2015 Director View profile
  8. Asha Kamaria Richards 2010-2012 Director View profile
  9. Leo Van Den Thillart 2010-2012 Director View profile
  10. Ashley Thomas Edward Muldoon 2009-2010 Director View profile
  11. James Lane Tuckey 2008-2015 Director View profile
  12. David John Collins 2008-2010 Director View profile
  13. John Philip Humberstone 2006-2009 Director View profile
  14. Gordon Edwin Arnell 2006-2008 Director View profile
  15. Scott Cameron Parsons 2006-2008 Director View profile
  16. Bryan Kenneth Davis 2006-2008 Director View profile
  17. Jennifer Draper 2008-2011 Secretary View profile
  18. Danesh Kumar Varma 2006-2008 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Financial intermediation not elsewhere classified
Incorporated
20/01/2006
Registered office
London
Previous names
Brookfield Asset Management Private Equity Capital Adviser UK Limited (until 23/11/2015)
Brookfield Asset Management (UK) Limited (until 04/03/2010)

Ownership

Owned by (2) 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. Brookfield Private Capital (UK) Limited is controlled by Brookfield Asset Manager (UK) Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-12-01 · source: Companies House PSC register
  2. Brookfield Asset Manager (UK) Holdco Limited is controlled by Bhal Global Corporate Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-01, ceased 2022-12-09 · source: Companies House PSC register

Ultimately controlled by Bhal Global Corporate Limited.

27 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.

4 directors on the board

4.6y median 3.2y
average tenure
10.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (3)

Portfolio (1)

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.

Finance 8Other services 4Property 4Business services 3Professional 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
05681768
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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