Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

Braeburn Estates Developments (Infrastructure) Limited

Development of building projects

How am I connected?
More
View network map Report an issue

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

Network

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

Who leads it

Previous officers 18

  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. Abdulla Al Ajail 2018-2018 Director View profile
  8. Jean Lamothe 2016-2020 Director View profile
  9. Cormac Maccrann 2015-2018 Director View profile
  10. Fabien Laurent Toscano 2015-2016 Director View profile
  11. Giovanni Antonio Pagano 2014-2015 Director View profile
  12. Michael Anthony Patrizio 2014-2015 Director View profile
  13. AL-Thani, Jassim Hamad, Sheikh 2014-2017 Director View profile
  14. Khaled Mohamed Ebrahim Al Sayed 2014-2016 Director View profile
  15. Anthony James Sidney Jordan 2014-2020 Director View profile
  16. Caroline Elizabeth Hillsdon 2022-2023 Secretary View profile
  17. Oliver James Sebastian Tiernay 2020-2022 Secretary View profile
  18. John Raymond Garwood 2014-2020 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Development of building projects
Incorporated
04/07/2014
Registered office
London

Ownership

Owned by (1) 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 Developments (Infrastructure) Limited is controlled by QD UK Holdings Limited Partnership
    Evidence
    active 25-50% shares, 25-50% voting · notified 2023-06-07 · source: Companies House PSC register

Ultimately controlled by QD UK Holdings Limited Partnership.

2 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.

Financials

Net assets
£1,843,122
Total assets
£1,843,122
Cash
£43,721
Employees
0
Turnover
£7,609
Profit/loss
-£67,282

Five-year trend

Period endingTurnoverNet assets
2025-12-31£7,609£1,843,122
2025-12-31£7,609£1,843,122

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. 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.

4 directors on the board

4.1y median 4.2y
average tenure
7.7y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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 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.

Sources

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

Record details
Company number
09117089
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data