Company
Brep UK Holdings Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 4
- Declan Gerard Mccarthy 2022-2023 View profile
- Ruth Josephine Kent 2017-2022 View profile
- Thomas Joseph O'Brien 2015-2022 View profile
- Ralf Niklas Rank 2015-2017 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/07/2015
Group
No further corporate or individual controller is recorded above Brep UK Holdings Limited on the PSC register - it appears to be the top of its group.
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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.
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
- Emmanuelle Maryse Rouchel Director · appointed 2015
- Jessica Lesley Beale Director · appointed 2022
- Mark Scanlan Director · appointed 2023
Directors past 6 years
- Emmanuelle Maryse Rouchel Director · appointed 2015
First-time vs portfolio directors
Portfolio (3)
- Emmanuelle Maryse Rouchel Director · appointed 2015
- Jessica Lesley Beale Director · appointed 2022
- Mark Scanlan Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 09700528
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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