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Company · London

Berjaya UK Investment & Development Limited

Development of building projects

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

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Who leads it

Previous officers 13

  1. Mershel Kuah 2017-2024 Director View profile
  2. Choo Veh Ken 2016-2017 Director View profile
  3. Chin Chean Fui 2016-2020 Director View profile
  4. Tan Heng Lam 2015-2016 Director View profile
  5. Mohammad Kashani-Akhavan 2015-2016 Director View profile
  6. Timothy Joseph Flanagan 2014-2015 Director View profile
  7. Huey Min Koh 2013-2015 Director View profile
  8. Broad Ample Resources Limited 2013-2017 Corporate-director View profile
  9. Chryseis Sheik Ling Tan 2013-2016 Director View profile
  10. Meng Kwong Lim 2013-2016 Director View profile
  11. Chiek Min Chan 2012-2016 Director View profile
  12. Tien Ghee Chan 2012-2013 Director View profile
  13. Thiam Chai Tan 2012-2013 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Development of building projects; Other letting and operating of own or leased real estate
Incorporated
05/04/2012
Registered office
London
Previous names
Cardiff Asset Limited (until 18/06/2015)

Financials

Net assets
-£8,276,942
Employees
0.06
Turnover
Not reported (small or micro-entity accounts)
Profit/loss
-£1,712,587

Figures from accounts filed at Companies House (iXBRL), period ending 2025-06-30. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

3 directors on the board

8.2y median 9.7y
average tenure
12.8y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (2)

0
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 2Hospitality 2Construction 1Tech and media 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
08020882
Status
Active
Type
Private Limited Company
Accounts next due
31/03/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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