Brookfield Private Capital (UK) Limited
Company 05681768 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
- George Blake Director · appointed 2023
- Philippa Louise Elder Director · appointed 2015
- Niel Thassim Director · appointed 2025
- Maurizio Mose Gabbai Director · appointed 2023
4.6y median 3.2y
average tenure
10.7y
longest tenure
Directors past 6 years
- Philippa Louise Elder Director · appointed 2015
First-time vs portfolio directors
First-time (3)
- George Blake Director · appointed 2023
- Niel Thassim Director · appointed 2025
- Maurizio Mose Gabbai Director · appointed 2023
Portfolio (1)
- Philippa Louise Elder Director · appointed 2015
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.
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.
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
- Brookfield Global Asset Management Limited 1 shared director
- Brookfield Global Infrastructure Advisor Limited 1 shared director
- Brookfield Global Property Advisor Limited 1 shared director
- Brookfield Global Renewable Energy Advisor Limited 1 shared director
- Brookfield Global Corporate Investments Limited 1 shared director
- Bhal Global Corporate Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05681768 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/01/2006 |
| Address | LEVEL 25, 1 CANADA SQUARE, LONDON, E14 5AA |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64999 - Financial intermediation not elsewhere classified
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.
- Brookfield Asset Manager (UK) Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-01 - Bhal Global Corporate Limited ceased 2022-12-01
75-100% shares, 75-100% voting, appoints directors · notified 2022-11-30
Officers (22)
- Niel Thassim Director · appointed 2025
- George Blake Director · appointed 2023
- Maurizio Mose Gabbai Director · appointed 2023
- Philippa Louise Elder Director · appointed 2015
Show 18 former officers
- Robert Edward White Director · appointed 2022 · resigned 2024
- Rosamond Jane Minson Director · appointed 2022 · resigned 2024
- Jagmohan Singh Sidhu Director · appointed 2021 · resigned 2023
- Julian Nicholas Schiller Director · appointed 2015 · resigned 2021
- Bradley Weismiller Director · appointed 2015 · resigned 2015
- Jonathon Michael Sellar Director · appointed 2015 · resigned 2015
- Jon Steven Haick Director · appointed 2012 · resigned 2015
- Asha Kamaria Richards Director · appointed 2010 · resigned 2012
- Leo Van Den Thillart Director · appointed 2010 · resigned 2012
- Ashley Thomas Edward Muldoon Director · appointed 2009 · resigned 2010
- James Lane Tuckey Director · appointed 2008 · resigned 2015
- David John Collins Director · appointed 2008 · resigned 2010
- Jennifer Draper Secretary · appointed 2008 · resigned 2011
- John Philip Humberstone Director · appointed 2006 · resigned 2009
- Gordon Edwin Arnell Director · appointed 2006 · resigned 2008
- Danesh Kumar Varma Secretary · appointed 2006 · resigned 2008
- Scott Cameron Parsons Director · appointed 2006 · resigned 2008
- Bryan Kenneth Davis Director · appointed 2006 · resigned 2008
Directors and officers on the Companies House record, current and former.
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