Company
Twelvetrees Business Park Management Company Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Michael Anthony Catt 2020-2025 View profile
- Anthony James Edwards 2013-2020 View profile
- William James Edwards 2004-2013 View profile
- Stuart Norman Bedford 2003-2004 View profile
- Barry Edward Neil 2008-2020 View profile
- Pattrick William Hayfron 2004-2018 View profile
- James Mirehouse Mawson 2003-2004 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 23/05/2003
Ownership
Owned by (1) 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 2019-01-17
Group
- Twelvetrees Business Park Management Company Limited
is controlled by Universities Superannuation Scheme Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2019-01-17 · source: Companies House PSC register
Ultimately controlled by Universities Superannuation Scheme Limited.
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- 13705069
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- Ciep Feeder (Scotland), L.P.
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- 16803682
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- Spoke Industrial Development (General Partner) LLP
- 07415528
- SC516941
- Hamilton NEW Investment Feeder LLP
- USS Timberland Investment LP
- DE Facto 1781 Limited
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- Health Properties Midco Limited
- Universities Investment Management Limited
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- Moto Holdings Limited
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 2020
Directors past 6 years
- Andrew Jeremy Pettitt Director · appointed 2020
First-time vs portfolio directors
Portfolio (2)
- Jennifer Anne Cottle Director · appointed 2025
- Andrew Jeremy Pettitt Director · appointed 2020
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
- 04776578
- 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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