---
title: "22 MONTROSE AVENUE MANAGEMENT LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/0a3c5d2f-ccc4-5d20-84da-e67b56059fbe
json: https://whiteintel.dev/api/public/dossier/0a3c5d2f-ccc4-5d20-84da-e67b56059fbe
identifier: oo:GB-COH-05572483
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# 22 MONTROSE AVENUE MANAGEMENT LTD

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-05572483`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/0a3c5d2f-ccc4-5d20-84da-e67b56059fbe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/0a3c5d2f-ccc4-5d20-84da-e67b56059fbe  

## Ownership & control

### Owners / controllers

- **Mr Andre Bernhadt** (beneficial owner) — 50% — https://whiteintel.dev/entity/e701a1fb-7d1c-5caf-9654-ff019595a610
- **Lucy Hughes** (beneficial owner) — 50% — https://whiteintel.dev/entity/f2cab1fa-8aa6-5be0-9d98-5c1f2df7f6a7
- **Dr Alison Burgess** (beneficial owner) — 50% — https://whiteintel.dev/entity/96c9b2ba-7dee-5aa7-8a9a-3234ae2b3c1f
- **Mrs Delydd Briscoe** (beneficial owner) — 50% — https://whiteintel.dev/entity/c0fc8b37-f7da-588b-8753-6edaccb9e4b9
- **Lucasta Dilloway** (beneficial owner) — 50% — https://whiteintel.dev/entity/fe2aa7b5-f9ea-5a6b-998a-89b3bdc3f1c7
- **Mr Andre Bernhadt** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e329dc3a-2a68-490b-b6d9-1fb06e28aad1
- **Dr Alison Burgess** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/e36e1dda-4ae2-4376-a643-ed4b9a5f4c39
- **Mrs Delydd Briscoe** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/c50d4089-2d3a-454d-b4ea-1ea761d3ddf3
- **Lucasta Dilloway** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/25a4dad2-a086-4a08-887a-7355f93ee81a
- **Lucy Hughes** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/94b54b44-2126-4c5a-9186-93140c65ff1b

### UBO chain (walk to the ultimate owner)

1. **Mr Andre Bernhadt** — beneficial owner 50% → *22 MONTROSE AVENUE MANAGEMENT LTD*
1. **Lucy Hughes** — beneficial owner 50% → *22 MONTROSE AVENUE MANAGEMENT LTD*
1. **Dr Alison Burgess** — beneficial owner 50% → *22 MONTROSE AVENUE MANAGEMENT LTD*
1. **Mrs Delydd Briscoe** — beneficial owner 50% → *22 MONTROSE AVENUE MANAGEMENT LTD*
1. **Lucasta Dilloway** — beneficial owner 50% → *22 MONTROSE AVENUE MANAGEMENT LTD*
1. **Mr Andre Bernhadt** — beneficial owner 37.5% → *22 MONTROSE AVENUE MANAGEMENT LTD*
1. **Dr Alison Burgess** — beneficial owner 37.5% → *22 MONTROSE AVENUE MANAGEMENT LTD*
1. **Mrs Delydd Briscoe** — beneficial owner 37.5% → *22 MONTROSE AVENUE MANAGEMENT LTD*
1. **Lucasta Dilloway** — beneficial owner 37.5% → *22 MONTROSE AVENUE MANAGEMENT LTD*
1. **Lucy Hughes** — beneficial owner 37.5% → *22 MONTROSE AVENUE MANAGEMENT LTD*

## Company profile (live · UK Companies House)

- **Company number:** `05572483`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-09-23
- **Registered office:** 22 Montrose Avenue, Top Floor Flat, Redland, Bristol, BS6 6EQ
- **SIC:** 98000

### Officers

- BERNHADT, Andre — director · German · appointed 2018-07-09
- BURGESS, Alison, Dr — director · British · appointed 2015-06-23
- HUGHES, Lucy — director · British · appointed 2019-06-08
- BOLLOM, Mark — secretary · British · appointed 2010-10-01 · resigned 2013-11-01
- WHITLOCK, Ian Robert — secretary · British · appointed 2005-09-23 · resigned 2010-09-30
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2005-09-23 · resigned 2005-09-23
- BOLLOM, Mark — director · British · appointed 2008-12-23 · resigned 2013-11-19
- BRISCOE, Delydd — director · British · appointed 2013-11-19 · resigned 2019-06-08
- LACY, Katie Elizabeth — director · British · appointed 2007-06-06 · resigned 2008-12-23
- MCDOUGALL, Alison Claire — director · British · appointed 2007-06-06 · resigned 2010-02-15
- MITTAL, Rahul — director · Indian · appointed 2005-09-23 · resigned 2006-10-20
- ST JOHN WRIGHT, Caroline Elise, Dr — director · British · appointed 2010-02-16 · resigned 2013-11-08
- WHITLOCK, Ian Robert — director · British · appointed 2005-09-23 · resigned 2010-09-30
- INSTANT COMPANIES LIMITED — corporate nominee director · appointed 2005-09-23 · resigned 2005-09-23
- SWIFT INCORPORATIONS LIMITED — corporate nominee director · appointed 2005-09-23 · resigned 2005-09-23

### Beneficial owners (Persons with Significant Control)

- Lucy Hughes — 25–50% shares · individual PSC — since 2019-06-08
- Mr Andre Bernhadt — 25–50% shares · individual PSC — since 2018-07-09
- Dr Alison Burgess — 25–50% shares · individual PSC — since 2016-04-06
- Mrs Delydd Briscoe — 25–50% shares · individual PSC · United Kingdom — ceased 2019-06-07
- Lucasta Dilloway — 25–50% shares · individual PSC · England — ceased 2018-07-09

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05572483
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05572483

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **22 MONTROSE AVENUE MANAGEMENT LTD**. Human view: https://whiteintel.dev/entity/0a3c5d2f-ccc4-5d20-84da-e67b56059fbe · Structured JSON: https://whiteintel.dev/api/public/dossier/0a3c5d2f-ccc4-5d20-84da-e67b56059fbe._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._