Company
Bruntwood Aviva 2 Limited
Official record Companies House · updated 20th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Kate Victoria Lawlor 2023-2023 View profile
- Peter Andrew Crowther 2023-2023 View profile
- Steven Michael Mckiernan 2020-2023 View profile
- Ciara Keeling 2018-2018 View profile
- Philip Andrew Kemp 2017-2018 View profile
- Richard Peter Burgess 2014-2020 View profile
- Andrew Charles Butterworth 2012-2023 View profile
- Robert David Yates 2012-2014 View profile
- Michael John Oglesby 2012-2016 View profile
- Iain James Grant 2012-2013 View profile
- Christopher Andrew Roberts 2012-2023 View profile
- Katharine Jane Vokes 2012-2018 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 01/06/2012
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.
- Bruntwood Aviva 2 Holding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Bruntwood Aviva 2 Limited
is controlled by Bruntwood Aviva 2 Holding Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bruntwood Aviva 2 Holding Limited
is controlled by Bruntwood AV3 Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2024-09-27 · source: Companies House PSC register - Bruntwood AV3 Holdings Limited
is controlled by Bruntwood Estates Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-22 · source: Companies House PSC register - Bruntwood Estates Holdings Limited
is controlled by Bruntwood Science Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2023-10-18 · source: Companies House PSC register - Bruntwood Science Limited
is controlled by Bruntwood Scitech Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bruntwood Scitech Limited
is controlled by Bruntwood Limited
Evidence
active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register - Bruntwood Limited
is controlled by Bruntwood Group Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Bruntwood Group Limited
is controlled by Christopher George Oglesby
Evidence
active 50-75% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Christopher George Oglesby.
116 other companies in this group
- Trafford Bruntwood LLP
- Bruntwood Science Finance Services Limited
- Bruntwood Management Services Limited
- Alderley Imaging Limited
- 3 Sovereign Square Holdings 1 LLP
- Cubicworks LTD
- Bruntwood AV3 Limited
- Bruntwood Kennedy Tower Limited
- Bruntwood Construction Limited
- Bruntwood ST Chads Hotel Limited
- MSP Nominee 1 Limited
- Principal Agent Management Limited
- Bruntwood Circle Square 4 Limited
- Stamford Quarter Nominee Holdings Limited
- Select Oxford Road Holdings Limited
- Bruntwood Circle Square 12 Limited
- Bruntwood MET Tower Limited
- Bruntwood Solar Assets LTD
- Winters Building Freehold Limited
- Bruntwood Scitech MTL Parent 2 Limited
- Bruntwood Estates Holdings Limited
- Bruntwood Scitech Melbourn Limited
- Birmingham Health Innovation Campus Holdings Limited
- Alderley Park Limited
- Abney 2003 Limited
- Birmingham Technology (Property) Limited
- Sister SPV 1 Limited
- Bruntwood Bury Holdings Limited
- MSP Nominee 2 Limited
- Bruntwood 2000 Beta Portfolio Limited
- Bruntwood Bond 2 Limited
- Bruntwood Scitech MTL Holdco 2 Limited
- Bruntwood RB Limited
- K Site Limited
- Citylabs 4.0 Limited
- Bruntwood MTL Limited
- Birmingham Technology (Venture Capital) Limited
- Cobco 907 Limited
- Bruntwood Circle Square 14 Limited
- Unify Management Solutions Limited
- Bruntwood Scitech Limited
- Bruntwood Limited
- Bruntwood Platform Leeds Limited
- Bury Bruntwood (Millgate) LLP
- Sister SPV 3 Limited
- Bruntwood Scitech MTL Parent 1 Limited
- Bruntwood ID Manchester Limited
- Sister Estates Management Limited
- Trafford Bruntwood (Stretford Mall) LLP
- Stretford Mall Nominee 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.
5 directors on the board
- Ciara Keeling Director · appointed 2018
- Bradley Lloyd Oliver Topps Director · appointed 2023
- Mark Andrew Leech Director · appointed 2024
- Kevin James Crotty Director · appointed 2023
- John Roderick Marland Director · appointed 2012
Directors past 6 years
- Ciara Keeling Director · appointed 2018
- John Roderick Marland Director · appointed 2012
First-time vs portfolio directors
Portfolio (5)
- Ciara Keeling Director · appointed 2018
- Bradley Lloyd Oliver Topps Director · appointed 2023
- Mark Andrew Leech Director · appointed 2024
- Kevin James Crotty Director · appointed 2023
- John Roderick Marland Director · appointed 2012
Also govern a charity
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
- 08092384
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 20th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data