Brep Rundle UK CO Limited

Company 09889041 Active

Connected board network

The connection graph needs a free account.

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

6.6y median 6.5y

average tenure

10.6y

longest tenure

directors past 6 years

0 vs 3 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

Finance 86Other services 31Property 5Business services 4Professional services 3Construction 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

Acorn FM Holdings (UK) Limited 3 shared directors
Blackstone Real Estate UK Limited 3 shared directors
Blackstone Real Estate Supervisory UK Limited 3 shared directors
Coast Holdings (UK) Limited 3 shared directors
Blackstone Real Estate Capital UK VII Limited 3 shared directors
Blackstone Real Estate Supervisory UK VII Limited 3 shared directors

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

Company details

Number	09889041
Status	Active
Type	Private Limited Company
Incorporated	25/11/2015
Address	40 BERKELEY SQUARE, LONDON, W1J 5AL
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 (1)

Mr Stephen Allen Schwarzman American
significant influence or control

Officers (7)

Tolley, Christopher Simon Director · appointed 2023
Shah, Adam Khisro Mir Director · appointed 2019
Davies, Simon David Austin Director · appointed 2015
Lennox, Angus Henesey, Mr. Former Director · appointed 2022 · resigned 2023
Lock, James Robert Former Director · appointed 2015 · resigned 2023
LAX, D Andrew Former Director · appointed 2015 · resigned 2019
Karim, Farhad Mawji Former Director · appointed 2015 · resigned 2022

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

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