Bree Homes Group Limited
Company 09187624 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.
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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.
1 directors on the board
- Andrew Francis Mcdonough Director · appointed 2026
Left in the last 12 months
- Ole Pugholm Director · appointed 2022 · resigned 2026
- Neil Patrick Armstrong Director · appointed 2019 · resigned 2026
- Luke Anderson Director · appointed 2024 · resigned 2026
- David Michael Rooney Director · appointed 2022 · resigned 2025
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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Bree Construction (North) Limited 1 shared director
- Bree Construction (South) Limited 1 shared director
- Bree Property Development (South) Limited 1 shared director
- Partner Contracting Limited 1 shared director
- Bree Living Limited 1 shared director
- Bree Property Development (North) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 09187624 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/08/2014 |
| Address | MEDIA HOUSE, AZALEA DRIVE, SWANLEY, UNITED KINGDOM, BR8 8HU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (5) 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.
- Ian George Burnett ceased 2019-06-19
significant influence · notified 2016-04-06 - Bree Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 - LDC (Managers) Limited ceased 2019-06-19
significant influence · notified 2016-04-06 - United Infrastructure Investment Limited ceased 2025-08-30
75-100% shares, 75-100% voting, appoints directors · notified 2019-06-19 - United Infrastructure Management Limited ceased 2026-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2025-08-30
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bree Group (North) Limited
75-100% shares · notified 2016-04-06 - Bree Group (South) Limited
75-100% shares · notified 2016-04-06
Officers (21)
- Andrew Francis Mcdonough Director · appointed 2026
Show 20 former officers
- Luke Anderson Director · appointed 2024 · resigned 2026
- David Michael Rooney Director · appointed 2022 · resigned 2025
- Ole Pugholm Director · appointed 2022 · resigned 2026
- Kamal Shergill Director · appointed 2021 · resigned 2024
- Conor Vaughan Bray Director · appointed 2021 · resigned 2025
- Stuart Andrew Hall Director · appointed 2019 · resigned 2021
- Daren Moseley Director · appointed 2019 · resigned 2021
- Ian Craggs Director · appointed 2019 · resigned 2022
- Neil Patrick Armstrong Director · appointed 2019 · resigned 2026
- Ryan John Brennan Director · appointed 2019 · resigned 2022
- David Masters Director · appointed 2018 · resigned 2020
- Peter Damian Carey Director · appointed 2015 · resigned 2018
- Charles Neil Dunn Director · appointed 2015 · resigned 2019
- Timothy Nicholas Wood Director · appointed 2015 · resigned 2015
- Christopher John Thomas Director · appointed 2014 · resigned 2019
- Hurley, Christopher, Richard Director · appointed 2014 · resigned 2019
- Jeffrey William Adams Director · appointed 2014 · resigned 2016
- Stuart Wilson Laird Director · appointed 2014 · resigned 2019
- Martyn John Vitty Director · appointed 2014 · resigned 2019
- Ian George Burnett Director · appointed 2014 · resigned 2019
Directors and officers on the Companies House record, current and former.
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