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Company · Runcorn

Bree Holdings 2 Limited

Other specialised construction activities n.e.c.

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Bree Holdings 2 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 17

  1. Luke Anderson 2024-2026 Director View profile
  2. Joanna Cecile Reiss 2023-2026 Director View profile
  3. Jordan Saint John Lubkeman 2023-2026 Director View profile
  4. David Michael Rooney 2022-2025 Director View profile
  5. Ole Pugholm 2022-2026 Director View profile
  6. Conor Vaughan Bray 2021-2025 Director View profile
  7. Stuart Andrew Hall 2019-2021 Director View profile
  8. Daren Moseley 2019-2021 Director View profile
  9. Timothy Nicholas Wood 2019-2020 Director View profile
  10. Eric Grabli 2019-2023 Director View profile
  11. Ian Craggs 2018-2022 Director View profile
  12. Kenneth John Terry 2017-2023 Director View profile
  13. Richard Alexander Ramsey 2017-2023 Director View profile
  14. Neil Patrick Armstrong 2017-2026 Director View profile
  15. Thomas William Falcon 2017-2023 Director View profile
  16. Ryan John Brennan 2017-2022 Director View profile
  17. Shaun Hastings 2017-2019 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other specialised construction activities n.e.c.
Incorporated
13/12/2016
Registered office
Runcorn
Previous names
United Living Holdings Limited (until 07/04/2026)
Fastflow Holdings Limited (until 22/03/2022)
Winston Topco Limited (until 19/06/2017)
Aghoco 1493 Limited (until 07/02/2017)

Ownership

Owned by (4) 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.

Group

  1. Bree Holdings 2 Limited is controlled by Bree Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 · source: Companies House PSC register
  2. Bree Holdings Limited is controlled by Andrew Francis Mcdonough
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2026-03-05 · source: Companies House PSC register

Ultimately controlled by Andrew Francis Mcdonough.

5 other companies in this group

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.

1 directors on the board

0.3y median 0.3y
average tenure
0.3y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

0
also govern a charity

Left in the last 12 months

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.

Professional services 7Construction 6Property 3Finance 2

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
10523632
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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