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Company

Upper Brook Investment LTD

Upper Brook Investment LTD is an active UK company (number 10699459), incorporated 2017, with 2 current directors, Carol Allen and Benjamin Graham Eades. Source: Companies House, updated 11th October 2026.

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Official record Companies House · updated 11th October 2026 · Sources · Free, no card or password

Network

The large node is Upper Brook Investment LTD. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Click any node to explore.

Who leads it

Previous officers 4

  1. Jason Keith Worrall 2025-2026 Director View profile
  2. Simon Paul Graham 2025-2026 Director View profile
  3. Peter Ka Leung Yim 2017-2025 Director View profile
  4. Eliza Kar Lai Yim 2022-2025 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
30/03/2017

Ownership

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.

Group

  1. Upper Brook Investment LTD is controlled by Kar-Lai Yim
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2017-03-30, ceased 2025-07-25 · source: Companies House PSC register

Ultimately controlled by Kar-Lai Yim.

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.

Financials

Net assets
£1,873,161
Total assets
£2,246,888
Cash
£19,308
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Full accounts (audit exempt).

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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

0.1y median 0.1y
average tenure
0.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Property 17Construction 10

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
10699459
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 11th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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