Bree Holdings 2 Limited
Company 10523632 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.
1 directors on the board
- Andrew Francis Mcdonough Director · appointed 2026
Left in the last 12 months
- Ole Pugholm Director · appointed 2022 · resigned 2026
- Neil Patrick Armstrong Director · appointed 2017 · resigned 2026
- Luke Anderson Director · appointed 2024 · resigned 2026
- David Michael Rooney Director · appointed 2022 · resigned 2025
- Joanna Cecile Reiss Director · appointed 2023 · resigned 2026
- Jordan Saint John Lubkeman Director · appointed 2023 · resigned 2026
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- Bree Construction (North) Limited 1 shared director
- Bree Construction (South) Limited 1 shared director
- Bree Property Development (South) Limited 1 shared director
- Partner Contracting Limited 1 shared director
- Bree Living Limited 1 shared director
- Bree Property Development (North) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 10523632 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/12/2016 |
| Address | MEDIA HOUSE, AZALEA DRIVE, SWANLEY, BR8 8HU |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
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.
- Bree Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-03-31 - Inhoco Formations Limited ceased 2017-03-15
75-100% shares, 75-100% voting, appoints directors · notified 2016-12-13 - Elysian Capital GP II LLP ceased 2023-08-01
25-50% shares, 25-50% voting · notified 2017-03-15 - United Infrastructure Management Limited ceased 2026-03-31
75-100% shares, 75-100% voting, appoints directors · notified 2023-08-01
Officers (18)
- Andrew Francis Mcdonough Director · appointed 2026
Show 17 former officers
- Luke Anderson Director · appointed 2024 · resigned 2026
- Joanna Cecile Reiss Director · appointed 2023 · resigned 2026
- Jordan Saint John Lubkeman Director · appointed 2023 · resigned 2026
- David Michael Rooney Director · appointed 2022 · resigned 2025
- Ole Pugholm Director · appointed 2022 · resigned 2026
- Conor Vaughan Bray Director · appointed 2021 · resigned 2025
- Stuart Andrew Hall Director · appointed 2019 · resigned 2021
- Daren Moseley Director · appointed 2019 · resigned 2021
- Timothy Nicholas Wood Director · appointed 2019 · resigned 2020
- Eric Grabli Director · appointed 2019 · resigned 2023
- Ian Craggs Director · appointed 2018 · resigned 2022
- Kenneth John Terry Director · appointed 2017 · resigned 2023
- Richard Alexander Ramsey Director · appointed 2017 · resigned 2023
- Neil Patrick Armstrong Director · appointed 2017 · resigned 2026
- Thomas William Falcon Director · appointed 2017 · resigned 2023
- Ryan John Brennan Director · appointed 2017 · resigned 2022
- Shaun Hastings Director · appointed 2017 · resigned 2019
Directors and officers on the Companies House record, current and former.
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