Brookfield Retail LTD

Company 09308265 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

11.2y median 11.7y

average tenure

11.7y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Property 8Finance 4Hospitality 2Retail and trade 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.

Related organisations

Brookfield Investments (NO.1) LTD 4 shared directors
360 Roadside Retail LTD 2 shared directors
Alliance Holdings (Lincoln) LTD 2 shared directors
Alliance Holdings (Gargrave) LTD 2 shared directors
Alliance Holdings (Gosforth) LTD 2 shared directors
Alliance Holdings (Rossington) LTD 2 shared directors

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

Company details

Number	09308265
Status	Active
Type	Private Limited Company
Incorporated	12/11/2014
Address	SUITE 7, VICTORIA MILLS BUSINESS PARK, MILL STREET EAST, DEWSBURY, WEST YORKSHIRE, WF12 9AQ
Accounts next due	31/12/2026
Accounts last made up	31/03/2025

Industry (SIC)

47300 - Retail sale of automotive fuel in specialised stores

Ownership - persons with significant control (1)

Brookfield Property (Holdings) Ltd
ownership of shares 75-100% voting rights 75-100%

Officers (6)

Patel, Umar Director · appointed 2016
Patel, Ayub Issabhai Director · appointed 2014
Patel, Aziz Secretary · appointed 2014
Patel, Aziz Issabhai Director · appointed 2014
Patel, Ismail Director · appointed 2014
Patel, Mehboob Former Director · appointed 2014 · resigned 2019

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

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