Company Liquidation
Breal Credit Management Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 3
- James Anthony Hulme 2024-2026 View profile
- Timothy Lodge 2021-2023 View profile
- Nathan Mcqueen 2019-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 21/05/2018
Ownership
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
Group
- Breal Credit Management Limited
is controlled by Breal Consulting Limited
Evidence
active 50-75% shares, 50-75% voting · notified 2018-05-21 · source: Companies House PSC register - Breal Consulting Limited
is controlled by Brent Osborne
Evidence
active 50-75% shares, 50-75% voting · notified 2021-10-15 · source: Companies House PSC register
Ultimately controlled by Brent Osborne.
104 other companies in this group
- 15129898
- City Celebrates Limited
- D&D Stratford Pavilion Limited
- Breal Capital (D&D) Limited
- Breal Group Limited
- 14872491
- D&D Workrooms Limited
- Breal Capital (108) Limited
- The Butlers Wharf Chop-House Limited
- OLD Bengal Warehouse Limited
- Vinoteca Q Limited
- Vinoteca (Farringdon) Prop CO Limited
- 10792733
- Breal Capital (Black Sheep) Holdings Limited
- 14872526
- Asset Based Lending Limited
- Brent Osborne Limited
- 15133970
- Breal Capital (115) Limited
- Breal Capital (104) Limited
- 14872482
- 09147979
- Keystone Brewing Group Limited
- PBC Realisations Limited
- Liberty BAR and Restaurant Group Limited
- Image Restaurants Limited
- Orrery Restaurant Limited
- D & D Nova Limited
- Breal Capital (117) Limited
- Tota Tres Limited
- Silver (107) Limited
- Blueprint Cafe Limited
- Bresand Leisure Limited
- Skylon Restaurant LTD
- Breal Capital (BST) Limited
- Black Sheep Brewing Company (Property) LTD
- COQ D' Argent Limited
- 11066544
- Drawbonus Limited
- Alcazar (France) Limited
- Vinoteca (Borough) Prop CO Limited
- The Bluebird Store Limited
- 14610660
- Breal Capital (BBN) Holdings Limited
- Silver (109) Limited
- BBN Realisations Limited
- Alcazar (Paris) Limited
- Andrea DUO Limited
- Breal Capital (114) Limited
- Breal Capital (116) LTD
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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11373232
- Status
- Liquidation
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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