Brookfield Properties (UK RE) Limited

Company 11073465 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.

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.

directors on the board

5y median 4.7y

average tenure

8.6y

longest tenure

directors past 6 years

0 vs 4 portfolio

first-time directors

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.

Property 23Construction 10Finance 8Professional services 2Business services 1Dormant 1Other services 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.

Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.

Brookfield Properties (UK PM) Limited 4 shared directors
Brookfield Developments Europe Limited 4 shared directors
Wates City Point Second Limited 2 shared directors
Wates City Point First Limited 2 shared directors
Wavegrange Limited 2 shared directors
Dreamclose Limited 2 shared directors

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

Company details

Number	11073465
Status	Active
Type	Private Limited Company
Incorporated	21/11/2017
Address	LEVEL 10,, 100 BISHOPSGATE, LONDON, EC2N 4AG
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

41100 - Development of building projects68320 - Management of real estate on a fee or contract basis78300 - Human resources provision and management of human resources functions

Ownership - persons with significant control (1)

Brookfield Corporation
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors

Officers (10)

Richard Hart Powers Director · appointed 2024
Charlotte Marie Dean Director · appointed 2022
Paras Maalde Director · appointed 2021
Joanna Marie Scott Secretary · appointed 2017
Daniel Michael Scanlon Director · appointed 2017

Show 5 former officers

Anthony John Dawes Director · appointed 2019 · resigned 2022
Karl Laurenz Wambach Director · appointed 2019 · resigned 2021
Zachary Bryan Vaughan Director · appointed 2018 · resigned 2019
Neil Thompson Director · appointed 2017 · resigned 2018
Rose Belle Claire Meller Director · appointed 2017 · resigned 2021

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

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