Twelvetrees Business Park Management Company Limited
Company 04776578 Active
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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 Crescent Bromley 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 | 04776578 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 23/05/2003 |
| Address | C/O UNIVERSITIES SUPERANNUATION SCHEME LIMITED, ROYAL LIVER BUILDING, LIVERPOOL, L3 1PY |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/05/2025 |
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 - Mr Anthony Edwards ceased 2020 British
ownership of shares 25-50% voting rights 25-50% right to appoint and remove directors as firm significant influence or control as firm
Officers (10)
- Jennifer Anne Cottle Director · appointed 2025
- Andrew Jeremy Pettitt Director · appointed 2020
- USS Secretarial Services Limited Corporate-secretary · appointed 2020
Show 7 former officers
- Michael Anthony Catt Director · appointed 2020 · resigned 2025
- Anthony James Edwards Director · appointed 2013 · resigned 2020
- Barry Edward Neil Secretary · appointed 2008 · resigned 2020
- Pattrick William Hayfron Secretary · appointed 2004 · resigned 2018
- William James Edwards Director · appointed 2004 · resigned 2013
- James Mirehouse Mawson Secretary · appointed 2003 · resigned 2004
- Stuart Norman Bedford Director · appointed 2003 · resigned 2004
Directors and officers on the Companies House record, current and former.
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