The Governance RegisterEdition 2026 · Compiled 12th July 2026

Brockton Capital Curzon Street Limited

Company 07328864 Active

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Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

5
directors on the board
8.4y median 10.2y
average tenure
11y
longest tenure
4
directors past 6 years
0 vs 3 portfolio
first-time directors
1
also govern a charity
0
left in the last 12 months

Where else this board sits

Finance 26Construction 8Other services 2Hospitality 1Property 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Related organisations

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number07328864
StatusActive
TypePrivate Limited Company
Incorporated28/07/2010
AddressLEVEL 1, 89 WARDOUR STREET, LONDON, W1F 0UB
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

99999 - Dormant Company

Ownership - persons with significant control (1)


Officers (12)

  • VAN DER Lande, Bernard Director · appointed 2023
  • Brown, Daniel Anthony Director · appointed 2018
  • HE, Weishi Allan Director · appointed 2016
  • LIU, Erhfei Director · appointed 2016
  • Marks, Michael Daniel Director · appointed 2015
  • Rosenfeld, Matthew Harry Former Director · appointed 2016 · resigned 2017
  • Real, Rodrigo Former Director · appointed 2016 · resigned 2023
  • Lusignan, James Charles Richard De Former Director · appointed 2014 · resigned 2015
  • Swales, Harry Former Director · appointed 2014 · resigned 2015
  • Wright, Alexander Francis Stanley Former Director · appointed 2014 · resigned 2016
  • Kelly, Daniel Morgan Augustine Former Director · appointed 2010 · resigned 2014
  • Desmond, Charles Daniel Former Director · appointed 2010 · resigned 2014

Directors and officers on the Companies House record, current and former.

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