Twelvetrees Crescent Bromley Management Company Limited
Company 04215870 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
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 organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Twelvetrees Business Park Management Company Limited 2 shared directors
- Kensington Village Management Limited 1 shared director
- Premier Park Management Company Limited 1 shared director
- Coral Jput Limited 1 shared director
- USS Mipp Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04215870 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 14/05/2001 |
| Address | C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED, ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (2)
- Universities Superannuation Scheme Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Bywaters (Leyton) Limited
ownership of shares 25-50% voting rights 25-50%
Officers (24)
- Cottle, Jennifer Anne Director · appointed 2025
- USS Secretarial Services Limited Corporate-secretary · appointed 2019
- Pettitt, Andrew Jeremy Director · appointed 2009
- Otika, Fiona Jackelin Achola Former Secretary · appointed 2017 · resigned 2019
- Timlin, Victoria Jane Former Secretary · appointed 2016 · resigned 2017
- Buchanan, Ruth Alice Former Director · appointed 2014 · resigned 2015
- Catt, Michael Anthony Former Director · appointed 2013 · resigned 2025
- Webster, David Stephen Former Director · appointed 2011 · resigned 2014
- Hunter, Colin Stewart Former Director · appointed 2009 · resigned 2011
- Williams, Guy Rodney Former Director · appointed 2009 · resigned 2013
- Sherlock, Ian Montague Former Director · appointed 2009 · resigned 2017
- Alonzi, Paolo Former Secretary · appointed 2006 · resigned 2009
- Reith, Julie Katharine Former Secretary · appointed 2006 · resigned 2006
- Evans, Michael Former Secretary · appointed 2004 · resigned 2006
- Paine, David Graham Former Director · appointed 2003 · resigned 2009
- Hannigan, Robert Michael Former Director · appointed 2003 · resigned 2009
- Watt, Mark Brian Former Director · appointed 2003 · resigned 2009
- Catterall, Nicola Jane Former Secretary · appointed 2003 · resigned 2004
- Jackson, Andrew John Former Director · appointed 2003 · resigned 2009
- Mcguire, Martin Anton Former Director · appointed 2003 · resigned 2007
- Stephenson, Mark William Former Director · appointed 2003 · resigned 2003
- Dalby, Jason Andrew Denholm Former Director · appointed 2001 · resigned 2003
- Hodge, Paul Antony Former Director · appointed 2001 · resigned 2003
- Ashman, Louise Jean Former Secretary · appointed 2001 · resigned 2003
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record