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Company

Brigid Investments NO.5 Limited

Brigid Investments NO.5 Limited is an active UK company (number 13188122), incorporated 2021, with 2 current directors, Richard Philip Marland and Genevieve Beverley Tara Madden. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

The large node is Brigid Investments NO.5 Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 16

  1. Yangshi Yu 2024-2024 Director View profile
  2. Colin Charles Hasler 2024-2025 Director View profile
  3. Andrew John Truscott 2023-2024 Director View profile
  4. James Haydn Abbott 2023-2023 Director View profile
  5. Puneet Sharma 2023-2024 Director View profile
  6. Warren Lee 2022-2023 Director View profile
  7. Niamh Ann Mcbreen 2022-2023 Director View profile
  8. David Richard Bradbury 2021-2022 Director View profile
  9. Andrew Joseph Dunne 2021-2022 Director View profile
  10. Alex Cheong Huat Yew 2021-2022 Director View profile
  11. Angenika Henriette Johanna Maria Kunne 2021-2022 Director View profile
  12. Alex Cheasty Kornman 2021-2022 Director View profile
  13. Mark Dening Bradshaw 2021-2021 Director View profile
  14. Michael Samuel Lloyd 2021-2021 Director View profile
  15. John Michael Tonkiss 2021-2021 Director View profile
  16. Martin James Abell 2021-2021 Director View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
09/02/2021

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.

Group

  1. Brigid Investments NO.5 Limited is controlled by Brigid Investments Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-05-21 · source: Companies House PSC register
  2. Brigid Investments Limited is controlled by Brigid UK Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-03-23 · source: Companies House PSC register
  3. Brigid UK Holdings Limited is controlled by John Laing Senior Living Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2021-04-02 · source: Companies House PSC register
  4. John Laing Senior Living Holdco Limited is controlled by John Laing Investments Holding Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-11-17 · source: Companies House PSC register
  5. John Laing Investments Holding Limited is controlled by John Laing Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  6. John Laing Limited is controlled by John Laing Holdco Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register
  7. John Laing Holdco Limited is controlled by John Laing Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  8. John Laing Group Limited is controlled by Aqueduct Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2021-11-17 · source: Companies House PSC register

Ultimately controlled by Aqueduct Bidco Limited.

91 other companies in this group

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.

2 directors on the board

1.3y median 1.3y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (1)

0
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.

Professional services 10Construction 6Finance 5Business 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
13188122
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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