Company · Swanley
Bree Group (South) Limited
Activities of head offices
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 21
- Luke Anderson 2024-2026 View profile
- Ole Pugholm 2022-2026 View profile
- Kamal Shergill 2021-2024 View profile
- Conor Vaughan Bray 2021-2025 View profile
- Stuart Andrew Hall 2019-2021 View profile
- Daren Moseley 2019-2021 View profile
- Neil Patrick Armstrong 2019-2026 View profile
- Ryan John Brennan 2019-2022 View profile
- David Masters 2018-2020 View profile
- Peter Damian Carey 2015-2018 View profile
- Stuart Wilson Laird 2015-2019 View profile
- Martyn John Vitty 2014-2015 View profile
- Timothy Nicholas Wood 2014-2020 View profile
- Ian George Burnett 2014-2019 View profile
- Giles Matthew Oliver David 2013-2014 View profile
- Simon David Ainslie Jones 2010-2013 View profile
- Andrew Simon Mickleburgh 2010-2012 View profile
- Nicholas Stonley 2010-2014 View profile
- Kevin Barry Duggan 2010-2014 View profile
- Colin Peter Dixon 2010-2010 View profile
- Jeffrey William Adams 2010-2016 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of head offices
- Incorporated
- 09/02/2010
- Registered office
- Swanley
- Previous names
- United Living (South) Group Limited (until 07/04/2026)
UHG Holdings Limited (until 26/03/2015)
Iris Bidco Limited (until 28/10/2010)
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.
- Bree Homes Group Limited
75-100% shares · notified 2016-04-06
Group
- Bree Group (South) Limited
is controlled by Bree Homes Group Limited
Evidence
active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register - Bree Homes Group Limited
is controlled by Ian George Burnett
Evidence
ceased significant influence · notified 2016-04-06, ceased 2019-06-19 · source: Companies House PSC register
Ultimately controlled by Ian George Burnett.
5 other companies in this group
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.
1 directors on the board
- Andrew Francis Mcdonough Director · appointed 2026
Left in the last 12 months
- Ole Pugholm Director · appointed 2022 · resigned 2026
- Neil Patrick Armstrong Director · appointed 2019 · resigned 2026
- Luke Anderson Director · appointed 2024 · resigned 2026
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 07151590
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 31/12/2026
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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