Brep Wire Q UK CO Limited
Company 10329058 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.
3 directors on the board
- Christopher Simon Tolley Director · appointed 2023
- Simon David Austin Davies Director · appointed 2016
- Adam Khisro Mir Shah Director · appointed 2019
Directors past 6 years
- Simon David Austin Davies Director · appointed 2016
- Adam Khisro Mir Shah Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Christopher Simon Tolley Director · appointed 2023
- Simon David Austin Davies Director · appointed 2016
- Adam Khisro Mir Shah Director · appointed 2019
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
- Several long-serving directors could step down together
Where to look Suggested search: succession planning for long-tenured seats.
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.
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
Deterministic, from public records.
Company details
| Number | 10329058 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/08/2016 |
| Address | 40 BERKELEY SQUARE, LONDON, W1J 5AL |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
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.
- Stephen Schwarzman
significant influence · notified 2016-08-15
Officers (7)
- Christopher Simon Tolley Director · appointed 2023
- Adam Khisro Mir Shah Director · appointed 2019
- Simon David Austin Davies Director · appointed 2016
Show 4 former officers
- Lennox, Angus Henesey, Mr. Director · appointed 2022 · resigned 2023
- James Robert Lock Director · appointed 2016 · resigned 2023
- D Andrew Lax Director · appointed 2016 · resigned 2019
- Farhad Mawji Karim Director · appointed 2016 · resigned 2022
Directors and officers on the Companies House record, current and former.
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