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Company

Braeburn Estates (GP) Limited

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

Network

The large node is Braeburn Estates (GP) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Elle Yan Xu 2022-2023 Director View profile
  2. Alastair Hugh Mullens 2022-2023 Director View profile
  3. Brian Edward De'Ath 2021-2023 Director View profile
  4. Richard Edward Oakes 2020-2026 Director View profile
  5. Benjamin Hamilton Vickers 2020-2021 Director View profile
  6. Clifford Thomas Bryant 2020-2020 Director View profile
  7. Abdullah Al-Attiyah 2018-2025 Director View profile
  8. Abdulla Al Ajail 2018-2018 Director View profile
  9. Nabeel Mohammed Albuenain 2017-2018 Director View profile
  10. Jean Lamothe 2016-2020 Director View profile
  11. Anthony James Sidney Jordan 2015-2020 Director View profile
  12. Fabien Laurent Toscano 2015-2016 Director View profile
  13. Michael Anthony Patrizio 2013-2015 Director View profile
  14. AL-Thani, Jassim Hamad, Sheikh 2013-2017 Director View profile
  15. Khaled Mohamed Ebrahim Al Sayed 2013-2017 Director View profile
  16. Stephen James Pettit 2013-2016 Director View profile
  17. Nasser Hassen Al-Ansari 2013-2013 Director View profile
  18. Waleed Qassim Zakria Khan Bangash 2011-2013 Director View profile
  19. John Philip Wallace 2011-2013 Director View profile
  20. Yousuf Ahmad Hassan Al-Hammadi 2011-2013 Director View profile
  21. Sean Neil Reid 2011-2013 Director View profile
  22. Richard David Stedman Archer 2011-2020 Director View profile
  23. Giovanni Antonio Pagano 2011-2015 Director View profile
  24. Susan Carol Fadil 2011-2011 Director View profile
  25. Caroline Elizabeth Hillsdon 2022-2023 Secretary View profile
  26. Oliver James Sebastian Tiernay 2020-2022 Secretary View profile
  27. John Raymond Garwood 2011-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/07/2011

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. Braeburn Estates (GP) Limited is controlled by Canary Wharf Holdings (PB) Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  2. Canary Wharf Holdings (PB) Limited is controlled by Canary Wharf Developments Limited
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2018-03-23 · source: Companies House PSC register
  3. Canary Wharf Developments Limited is controlled by Canary Wharf Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-02-28 · source: Companies House PSC register
  4. Canary Wharf Holdings Limited is controlled by Canary Wharf Estate Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  5. Canary Wharf Estate Limited is controlled by Canary Wharf Group PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. Canary Wharf Group PLC is controlled by CWG Newco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  7. CWG Newco Limited is controlled by Canary Wharf Group Investment Holdings PLC
    Evidence
    active 25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Canary Wharf Group Investment Holdings PLC.

436 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.

5 directors on the board

3.7y median 2.9y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (5)

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 105Property 75Finance 4Utilities 4Business services 1Education 1Other services 1Professional 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
07698559
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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