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Companies/07698566

Braeburn Estates Developments (1) Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2011Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 0 ceased
Qd Uk Holdings Limited PartnershipCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2023-06-07 · No cessation recorded

Source record 118361599
Canary Wharf Developments LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · No cessation recorded

Source record 109348022

People behind the business

Current appointments and the wider business interests of each person.

Appointments

8 current · 26 historical
NH
Nicholas Paul HilesCurrent director
Appointed 2026-03-24
+3 others
SM
Susan MorganCurrent secretary
Appointed 2024-11-18 · 1 yr
+398 others
JH
Jeremy HolmesCurrent director
Appointed 2023-08-31 · 3 yrs · Chief Development Officer
+54 others
TV
Thomas VennerCurrent director
Appointed 2023-08-11 · 3 yrs · Chartered Surveyor
+55 others
JT
Jeremy TurnerCurrent secretary
Appointed 2022-05-20 · 4 yrs
+430 others
SK
Shoaib KhanCurrent director
Appointed 2021-07-01 · 5 yrs · Ceo
+333 others
AV
Alec VallintineCurrent director
Appointed 2020-12-31 · 5 yrs · Company Director
+37 others
TA
Tariq Al AbdullaCurrent director
Appointed 2018-11-06 · 7 yrs · Company Director
+70 others
Show 26 historical appointments
EX
Elle XuResigned director
Resigned 2022-09-26 · Company Director
CH
Caroline HillsdonResigned secretary
Resigned 2022-05-20 · 1 yr
AM
Alastair MullensResigned director
Resigned 2022-04-21 · 1 yr · Company Director
BD
Brian De AthResigned director
Resigned 2021-11-16 · 1 yr · Managing Director Residential Sales
RO
Richard OakesResigned director
Resigned 2020-07-31 · 5 yrs · Company Director
OT
Oliver TiernayResigned secretary
Resigned 2020-07-17 · 1 yr
BV
Benjamin VickersResigned director
Resigned 2020-03-31 · 1 yr · Company Director
CB
Clifford BryantResigned director
Resigned 2020-01-29 · Managing Director, Cwcl
MA
Mashood AshrafResigned director
Resigned 2018-11-30 · 3 yrs · Company Director
AA
Abdulla Al AjailResigned director
Resigned 2018-06-14 · Company Director
JL
Jean LamotheResigned director
Resigned 2016-07-13 · 4 yrs · Company Director
CM
Cormac Mac CrannResigned director
Resigned 2015-12-09 · 2 yrs · Managing Director - Cwl
JH
Jeremy HolmesResigned director
Resigned 2015-11-26 · 3 yrs · Real Estate Investment & Business Develo
FT
Fabien ToscanoResigned director
Resigned 2015-01-30 · 1 yr · Company Director
JA
Jassim Al ThaniResigned director
Resigned 2013-08-28 · 4 yrs · Company Director
MP
Michael PatrizioResigned director
Resigned 2013-08-28 · 1 yr · Company Director
AJ
Anthony JordanResigned director
Resigned 2013-08-28 · 6 yrs · Managing Director - Development
SP
Stephen PettitResigned director
Resigned 2013-04-04 · 2 yrs · Company Director
JT
Jeremy TitchenResigned director
Resigned 2011-07-28 · 2 yrs · Development Director
JW
John WallaceResigned director
Resigned 2011-07-28 · 1 yr · Ceo Qatari Diar UK Limited
RA
Richard ArcherResigned director
Resigned 2011-07-19 · None
GP
Giovanni PaganoResigned director
Resigned 2011-07-13 · 4 yrs · Company Director
CorpTmf Corporate Administration Services LimitedResigned secretary
Resigned 2011-07-08
JG
John GarwoodResigned secretary
Resigned 2011-07-08 · 9 yrs
SF
Susan FadilResigned director
Resigned 2011-07-08 · None
GI
George IacobescuResigned director
Resigned 2011-07-08 · 9 yrs · Company Director

Board profile

People with appointments
8
Directors assessed
6
Median age
54
Under 35
0
65 and over
1
Disqualified match
None active