Breal Credit Management Limited
Company 11373232 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
- Michael Anthony Welden Director · appointed 2021
- Alan John Mclaren Director · appointed 2018
- Tracy Ginette Turner Director · appointed 2018
Directors past 6 years
- Alan John Mclaren Director · appointed 2018
- Tracy Ginette Turner Director · appointed 2018
First-time vs portfolio directors
Portfolio (3)
- Michael Anthony Welden Director · appointed 2021
- Alan John Mclaren Director · appointed 2018
- Tracy Ginette Turner Director · appointed 2018
Left in the last 12 months
- James Anthony Hulme Director · appointed 2024 · 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
- 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
- Breal Capital (104) Limited 2 shared directors
- Breal Capital (108) Limited 2 shared directors
- Breal Capital (112) Limited 2 shared directors
- Breal Capital (111) Limited 2 shared directors
- Breal Capital (110) Limited 2 shared directors
- Breal Capital (114) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11373232 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 21/05/2018 |
| Address | 14TH FLOOR, 33 CAVENDISH SQUARE, LONDON, W1G 0PW |
| Accounts next due | 30/06/2026 |
| Accounts last made up | 30/06/2024 |
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.
- Breal Consulting Limited
50-75% shares, 50-75% voting · notified 2018-05-21
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Audit ID LTD ceased 2026-05-08
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-12 - Auditabl LTD ceased 2026-05-13
75-100% shares, 75-100% voting, appoints directors · notified 2024-04-12
Officers (6)
- Michael Anthony Welden Director · appointed 2021
- Alan John Mclaren Director · appointed 2018
- Tracy Ginette Turner Director · appointed 2018
Show 3 former officers
- James Anthony Hulme Director · appointed 2024 · resigned 2026
- Timothy Lodge Director · appointed 2021 · resigned 2023
- Nathan Mcqueen Director · appointed 2019 · resigned 2023
Directors and officers on the Companies House record, current and former.
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