Company
Twelvetrees Crescent Bromley Management Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Ruth Alice Buchanan 2014-2015 View profile
- Michael Anthony Catt 2013-2025 View profile
- David Stephen Webster 2011-2014 View profile
- Colin Stewart Hunter 2009-2011 View profile
- Guy Rodney Williams 2009-2013 View profile
- Ian Montague Sherlock 2009-2017 View profile
- David Graham Paine 2003-2009 View profile
- Robert Michael Hannigan 2003-2009 View profile
- Mark Brian Watt 2003-2009 View profile
- Andrew John Jackson 2003-2009 View profile
- Martin Anton Mcguire 2003-2007 View profile
- Mark William Stephenson 2003-2003 View profile
- Jason Andrew Denholm Dalby 2001-2003 View profile
- Paul Antony Hodge 2001-2003 View profile
- Fiona Jackelin Achola Otika 2017-2019 View profile
- Victoria Jane Timlin 2016-2017 View profile
- Paolo Alonzi 2006-2009 View profile
- Julie Katharine Reith 2006-2006 View profile
- Michael Evans 2004-2006 View profile
- Nicola Jane Catterall 2003-2004 View profile
- Louise Jean Ashman 2001-2003 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 14/05/2001
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.
- Universities Superannuation Scheme Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Bywaters (Leyton) Limited
25-50% shares, 25-50% voting · notified 2016-04-06
Group
- Twelvetrees Crescent Bromley Management Company Limited
is controlled by Universities Superannuation Scheme Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Universities Superannuation Scheme Limited.
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- L1 Renewables Financing Limited
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- DE Facto 1779 Limited
- L9 Investment Holdings LP
- Assura Development HUB Limited
- Health Properties (NO 2) UK Limited
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- Moto Burger King Limited
- Grand Arcade General Partner Limited
- Moto Finance PLC
- Health Properties (GP) Limited
- L3 Investment Holdings GP Limited
- Slatewood Financing GP Limited
- Sabre Holdings LP
- L1 Renewables Funding Limited
- Spoke Industrial Development Limited Partnership
- L4 Investment Holdings GP Limited
- Hamilton Investment Holdco Limited
- Wave Servicing GP Limited
- UK Green Investment Galloper Limited
- Picture Living GP LLP
- 13705069
- Wrenbridge (SID Wimbledon) LLP
- Picture Living Investments GP LLP
- Ciep Feeder (Scotland), L.P.
- DE Facto 1777 Limited
- 16803682
- Sabre Holdco Limited
- Rampion Investco Limited
- Coral Jput Limited
- Spoke Industrial Development (General Partner) LLP
- 07415528
- SC516941
- Hamilton NEW Investment Feeder LLP
- USS Timberland Investment LP
- DE Facto 1781 Limited
- Eden Walk Jput Keystone Estates Limited
- Health Properties Midco Limited
- Universities Investment Management Limited
- USS Nero Limited
- Moto Holdings Limited
- USS WAY LP
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.
2 directors on the board
- Jennifer Anne Cottle Director · appointed 2025
- Andrew Jeremy Pettitt Director · appointed 2009
Directors past 6 years
- Andrew Jeremy Pettitt Director · appointed 2009
First-time vs portfolio directors
Portfolio (2)
- Jennifer Anne Cottle Director · appointed 2025
- Andrew Jeremy Pettitt Director · appointed 2009
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 04215870
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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