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Company

Burnbrae Properties Limited

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

Network

The large node is Burnbrae Properties Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 8

  1. Patricia Morrison 2018-2019 Director View profile
  2. Helen Getgood 2016-2018 Director View profile
  3. Lola Morrow 2016-2017 Director View profile
  4. Helen Harriet Getgood 1986-2025 Director View profile
  5. David Broadhurst 1986-2007 Director View profile
  6. Jeremiah P Hickey 1986-2016 Director View profile
  7. Alexander Thomas Hamilton 1986-2016 Director View profile
  8. Olivia Susan Mcveigh 2013-2014 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
27/11/1986

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.

  • Geraldine Kane ceased 2025-12-03
    significant influence · notified 2017-03-01 - confirmed: also a director of this company

Group

  1. Burnbrae Properties Limited is controlled by Geraldine Kane
    Evidence
    ceased significant influence · notified 2017-03-01, ceased 2025-12-03 · source: Companies House PSC register

Ultimately controlled by Geraldine Kane.

28 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.

1 directors on the board

0.6y median 0.6y
average tenure
0.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

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.

Business services 1Dormant 1Finance 1Professional services 1Property 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

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

Record details
Company number
NI019978
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data