The Governance RegisterEdition 2026 · Compiled 12th July 2026

Brhl Master UK Holdings Limited

Company 15686067 Active

Connected board network

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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.

7 directors on the board

1.5y median 1.4y
average tenure
2.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (6)

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.

Finance 68Construction 3Other services 3Professional services 3Utilities 3Property 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 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

Deterministic, from public records.

Company details

Number15686067
StatusActive
TypePrivate Limited Company
Incorporated27/04/2024
AddressLEVEL 25 ONE CANADA SQUARE, CANARY WHARF, LONDON, E14 5AA
Accounts next due30/09/2026
Accounts last made up31/12/2024

Industry (SIC)

64209 - Activities of other holding companies n.e.c.

Ownership - persons with significant control (2)

  • Brookfield Asset Management Ltd.
    voting rights 50-75% right to appoint and remove directors
  • Brookfield Corporation ceased 2025
    voting rights 50-75% right to appoint and remove directors

Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.

Officers (9)

Show 2 former officers

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

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