Company · London
Twelve Oaks Holdings Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 16/07/2025
- Registered office
- London
Ownership
Owned by (4) 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.
- Nigel Timothy Bentley
75-100% shares, 75-100% voting · notified 2025-07-16 - Thomas Stuart Gillespie
75-100% shares, 75-100% voting · notified 2025-07-16 - Francois Leo Morin
75-100% shares, 75-100% voting · notified 2025-07-16 - Aine Deirdre O'Reilly
75-100% shares, 75-100% voting · notified 2025-07-16
Group
- Twelve Oaks Holdings Limited
is controlled by Nigel Timothy Bentley
Evidence
active 75-100% shares, 75-100% voting · notified 2025-07-16 · source: Companies House PSC register
Ultimately controlled by Nigel Timothy Bentley.
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- Ralph US Holdings
- Kensington Finance Limited
- Bodorgan Properties Limited
- Dmgrh Finance Limited
- Lockfold Communications Limited
- DMG Minor Investments Limited
- Twelve Oaks (RFE) LLP
- Sableknight Limited
- Kensington US 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.
3 directors on the board
- Andrew Herbert Lane Director · appointed 2025
- Right Honourable Jonathan Harold Esmond Vere Viscount Rothermere Director · appointed 2025
- Aine Deirdre O'Reilly Director · appointed 2025
First-time vs portfolio directors
Portfolio (3)
- Andrew Herbert Lane Director · appointed 2025
- Right Honourable Jonathan Harold Esmond Vere Viscount Rothermere Director · appointed 2025
- Aine Deirdre O'Reilly Director · appointed 2025
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
- 16586545
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 16/04/2027
- Edition
- Register edition compiled 27th 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