Segro Public Limited Company
Company 00167591 Active
Connected board network
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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.
10
directors on the board
6.2y median 5.2y
average tenure
20.5y
longest tenure
4
directors past 6 years
2 vs 5 portfolio
first-time directors
3
also govern a charity
1
left in the last 12 months
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.
Professional services 7Property 5Finance 2Other services 2Business services 1Health and social care 1Manufacturing 1
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Grainger PLC 1 shared director
- Clothister ORE Limited 1 shared director
- Spirax Group PLC 1 shared director
- Real Estate:UK 1 shared director
- ST. James's Place Unit Trust Group Limited 1 shared director
- Standard Chartered PLC 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00167591 |
| Status | Active |
| Type | Public Limited Company |
| Incorporated | 19/05/1920 |
| Address | 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR |
| Accounts next due | 30/06/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
64306 - Activities of real estate investment trusts68100 - Buying and selling of own real estate70100 - Activities of head offices
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (50)
- Louisa Sachiko Burdett Director · appointed 2026
- Susanne Dorothee Schroeter Director · appointed 2025
- Marcus Sperber Director · appointed 2024
- Stephanie Gabriella Murton Secretary · appointed 2023
- Andrew Harrison Director · appointed 2022
- Yueh, Linda Yi-Chuang, Dr Director · appointed 2021
- Simon William David Fraser Director · appointed 2021
- Mary Elizabeth Barnard Director · appointed 2019
- Susan Vivien Clayton Director · appointed 2018
- Carol Ann Fairweather Director · appointed 2018
- David John Rivers Sleath Director · appointed 2006
Show 39 former officers
- Julia Foo Secretary · appointed 2021 · resigned 2023
- Soumen Das Director · appointed 2017 · resigned 2025
- Gerald Michael Nolan Corbett Director · appointed 2016 · resigned 2022
- Martin Richard Moore Director · appointed 2014 · resigned 2023
- Andrew Stephen Gulliford Director · appointed 2013 · resigned 2023
- Philip Anthony Redding Director · appointed 2013 · resigned 2020
- Ford, Margaret Anne, Baroness Director · appointed 2013 · resigned 2018
- Christopher Charles Fisher Director · appointed 2012 · resigned 2021
- Mark Robertshaw Director · appointed 2010 · resigned 2018
- Douglas Russell Webb Director · appointed 2010 · resigned 2019
- Ines Violaine Marie Reinmann Director · appointed 2008 · resigned 2010
- Ian Calvert Sutcliffe Director · appointed 2008 · resigned 2011
- Elizabeth Ann Blease Secretary · appointed 2008 · resigned 2021
- Lesley Anne Macdonagh Director · appointed 2007 · resigned 2009
- Walter Emile Rosa Hens Director · appointed 2007 · resigned 2008
- Nigel Mervyn Sutherland Rich Director · appointed 2006 · resigned 2016
- Thomas Wiliam Wernink Director · appointed 2005 · resigned 2014
- Andrew William Palmer Director · appointed 2004 · resigned 2013
- Christopher Arden Peacock Director · appointed 2004 · resigned 2013
- Ian David Coull Director · appointed 2003 · resigned 2011
- Stephen Lee Howard Director · appointed 2001 · resigned 2010
- Blackwell, Norman Roy, Lord Director · appointed 2001 · resigned 2010
- Marshall Douglas Lees Director · appointed 1998 · resigned 2007
- John Anthony Nicholas Heawood Director · appointed 1996 · resigned 2008
- Richard David Kingston Director · appointed 1996 · resigned 2006
- Macgregor, John Roddick Russell, Rt Hon Director · appointed 1995 · resigned 2006
- Richard David Cairns Hubbard Director · appointed 1994 · resigned 2001
- Harding, Christopher George Francis, Sir Director · appointed 1992 · resigned 1994
- Roger William Carey Director · resigned 1996
- Derek Robert Wilson Director · resigned 2002
- David Edmund Frederick Simons Director · resigned 2002
- Christopher Roger Ettrick Brooke Director · resigned 2001
- Paul David Orchard Lisle Director · resigned 2006
- Donald James Dundas Maitland Director · resigned 1992
- Jewkes, Gordon Wesley, Sir Director · resigned 2002
- Douglas Kramer Director · resigned 2005
- Hugh Linklater Thomson Director · resigned 1998
- Mobbs, Gerald Nigel, Sir Director · resigned 2005
- John Robert Probert Secretary · resigned 2008
Directors and officers on the Companies House record, current and former.
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