Brookland Real Estate Limited
Company 12329526 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
- Wan Hong Lui Director · appointed 2025
- Wan Ho Lui Director · appointed 2020
- Simon Peter Dawson Director · appointed 2019
Directors past 6 years
- Wan Ho Lui Director · appointed 2020
- Simon Peter Dawson Director · appointed 2019
First-time vs portfolio directors
Portfolio (3)
- Wan Hong Lui Director · appointed 2025
- Wan Ho Lui Director · appointed 2020
- Simon Peter Dawson Director · appointed 2019
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
- Brookland Residential Limited 3 shared directors
- Tolsons Mill Number 1 Limited 3 shared directors
- Brookland Plus Limited 3 shared directors
- UK Investment Blackfordby Limited 2 shared directors
- UK Investment Portergate Limited 2 shared directors
- Portergate LP Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 12329526 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/11/2019 |
| Address | ASHBY HOUSE, BATH STREET, ASHBY DE LA ZOUCH, LEICESTERSHIRE, LE65 2FH |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (2) 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.
- Simon Peter Dawson
significant influence · notified 2019-11-22 - confirmed: also a director of this company - Pebble Beach Capital Limited
25-50% shares, 25-50% voting · notified 2020-01-14
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Brookland Plus Limited
75-100% shares · notified 2020-04-22 - Brookland Residential Limited
75-100% shares · notified 2020-04-22 - 11887636
75-100% shares · notified 2020-09-24
Officers (5)
- Wan Hong Lui Director · appointed 2025
- Wan Ho Lui Director · appointed 2020
- Simon Peter Dawson Director · appointed 2019
Show 2 former officers
- Chun Fai Lee Director · appointed 2020 · resigned 2025
- Michael Taplin Director · appointed 2020 · resigned 2025
Directors and officers on the Companies House record, current and former.
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