Brookfield Global Property Advisor Limited

Company 08367059 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.

Board DNA

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

directors on the board

6.1y median 4.8y

average tenure

9.8y

longest tenure

directors past 6 years

0 vs 5 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 47Property 38Construction 15Professional services 15Other services 11Business services 6Dormant 6Hospitality 2

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

Brookfield Global Infrastructure Advisor Limited 3 shared directors
Brookfield Global Renewable Energy Advisor Limited 3 shared directors
Brookfield Global Business Advisor Limited 3 shared directors
Brookfield Asset Manager (UK) Holdco Limited 3 shared directors
Brookfield Property Group Limited 2 shared directors
Brookfield Strategic Real Estate Partners III Limited 2 shared directors

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

Company details

Number	08367059
Status	Active
Type	Private Limited Company
Incorporated	21/01/2013
Address	LEVEL 25, 1 CANADA SQUARE, LONDON, E14 5AA
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

96090 - Other service activities n.e.c.

Ownership - persons with significant control (3)

Brookfield Asset Manager (Uk) Holdco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Bhal Global Corporate Limited ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Brookfield Asset Management Inc. ceased
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (16)

Rashid, Sikander Director · appointed 2023
Meller, Rose Belle Claire Director · appointed 2022
Hyler, James Bradley Director · appointed 2021
Teskey, Connor David Director · appointed 2018
Elder, Philippa Louise Director · appointed 2016
Vaughan, Zachary Bryan Former Director · appointed 2020 · resigned 2021
Weismiller, Bradley Former Director · appointed 2016 · resigned 2018
Elder, Philippa Former Secretary · appointed 2016 · resigned 2023
Rank, Ralf Niklas Former Director · appointed 2016 · resigned 2023
Mccrain, Kevin O'Donnell Former Director · appointed 2015 · resigned 2016
Kingston, Brian William Former Director · appointed 2013 · resigned 2016
Clark, Richard Byron Former Director · appointed 2013 · resigned 2016
Brush, David Michael Former Director · appointed 2013 · resigned 2014
Tuckey, James Lane Former Director · appointed 2013 · resigned 2016
Flatt, James Bruce Former Director · appointed 2013 · resigned 2022
Haick, Jon Steven Former Director · appointed 2013 · resigned 2015

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

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