Braeburn Estates Development Management Limited
Company 07705663 Active
Connected board network
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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
- Tariq Khalid A A Al-Abdulla Director · appointed 2018
- Thomas William Johnstone Venner Director · appointed 2023
- Nicholas Paul Hiles Director · appointed 2026
- Alec Raymond John Vallintine Director · appointed 2021
4y median 4y
average tenure
7.7y
longest tenure
Directors past 6 years
- Tariq Khalid A A Al-Abdulla Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Tariq Khalid A A Al-Abdulla Director · appointed 2018
- Thomas William Johnstone Venner Director · appointed 2023
- Nicholas Paul Hiles Director · appointed 2026
- Alec Raymond John Vallintine Director · appointed 2021
Also govern a charity
Left in the last 12 months
- Richard Edward Oakes Director · appointed 2020 · resigned 2026
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 82Property 61Finance 3Utilities 3Business 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.
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.
Related organisations
- Braeburn Estates Developments (1) Limited 4 shared directors
- Braeburn Estates Developments (2) Limited 4 shared directors
- Braeburn Estates Developments (Infrastructure) Limited 4 shared directors
- Braeburn Estates (GP) Limited 3 shared directors
- Braeburn Estates (Lollard Street) Limited 3 shared directors
- Braeburn Estates (B3) Retail Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 07705663 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/07/2011 |
| Address | 30TH FLOOR ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects68320 - Management of real estate on a fee or contract basis
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.
- Canary Wharf Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - QD UK Holdings Limited Partnership
25-50% shares, 25-50% voting · notified 2023-06-07
Officers (27)
- Nicholas Paul Hiles Director · appointed 2026
- Susan Diane Morgan Secretary · appointed 2024
- Thomas William Johnstone Venner Director · appointed 2023
- Jeremy Justin Turner Secretary · appointed 2022
- Alec Raymond John Vallintine Director · appointed 2021
- Tariq Khalid A A Al-Abdulla Director · appointed 2018
Show 21 former officers
- Elle Yan Xu Director · appointed 2022 · resigned 2023
- Caroline Elizabeth Hillsdon Secretary · appointed 2022 · resigned 2023
- Alastair Hugh Mullens Director · appointed 2022 · resigned 2023
- Brian Edward De'Ath Director · appointed 2021 · resigned 2023
- Richard Edward Oakes Director · appointed 2020 · resigned 2026
- Oliver James Sebastian Tiernay Secretary · appointed 2020 · resigned 2022
- Benjamin Hamilton Vickers Director · appointed 2020 · resigned 2021
- Abdulla Al Ajail Director · appointed 2018 · resigned 2018
- Jean Lamothe Director · appointed 2016 · resigned 2020
- Anthony James Sidney Jordan Director · appointed 2015 · resigned 2020
- Michael Anthony Patrizio Director · appointed 2013 · resigned 2015
- AL-Thani, Jassim Hamad, Sheikh Director · appointed 2013 · resigned 2017
- Fabien Laurent Toscano Director · appointed 2013 · resigned 2016
- A. Peter Anderson Ii Director · appointed 2013 · resigned 2019
- Stephen James Pettit Director · appointed 2013 · resigned 2013
- John Philip Wallace Director · appointed 2011 · resigned 2013
- Sean Neil Reid Director · appointed 2011 · resigned 2013
- Richard David Stedman Archer Director · appointed 2011 · resigned 2011
- Susan Carol Fadil Director · appointed 2011 · resigned 2011
- Giovanni Antonio Pagano Director · appointed 2011 · resigned 2015
- John Raymond Garwood Secretary · appointed 2011 · resigned 2020
Directors and officers on the Companies House record, current and former.
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