Network
The large node is Bilton Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.
Who leads it
Previous officers 35
- Andrew Stephen Gulliford 2012-2023 View profile
- Laurence Yolande Giard 2012-2015 View profile
- Ian Calvert Sutcliffe 2009-2011 View profile
- Simon Andrew Carlyon 2009-2012 View profile
- David Crawford Bridges 2008-2012 View profile
- Vanessa Kate Simms 2008-2011 View profile
- Philip Anthony Redding 2008-2020 View profile
- Kevin John O'Connor 2008-2009 View profile
- Siva Shankar 2006-2008 View profile
- David John Rivers Sleath 2006-2009 View profile
- Derek Robert Wilson 1998-2002 View profile
- Richard David Kingston 1998-2006 View profile
- Stephen Mark Bailey 1998-2007 View profile
- John Anthony Nicholas Heawood 1998-2008 View profile
- Miles Andrew Graham Bilton 1998-1998 View profile
- William James Dorward Moberly 1997-1998 View profile
- Lord Colin Michael Cowdrey of Tonbridge 1995-1998 View profile
- William Oliver Farrer 1995-1995 View profile
- Roger John Taylor 1995-1998 View profile
- Timothy Robert Thomas Goodwin 1992-1996 View profile
- John Ernest Hodges 1992-1996 View profile
- Richard Arthur Downard 1998 View profile
- Donald Percival Bilton 1998 View profile
- George Ralph Thomas 1995 View profile
- Ronald William Alfred Groom 1998 View profile
- Hugh Derek Free 1998 View profile
- Andrew John Turnbull 1998 View profile
- Gerald Henry Hirst 1998 View profile
- William Kevin Kennedy 1992 View profile
- Julia Foo 2021-2023 View profile
- Elizabeth Ann Blease 2008-2021 View profile
- Valerir Ann Lynch 2008-2008 View profile
- John Robert Probert 1998-2008 View profile
- Priya Ponnaiyah 1992-1998 View profile
- Ronald Reuben Rosenblatt 1994 View profile
Directors and secretaries as filed at Companies House.
Do you help lead this organisation? Set up its network · How it works
About
- Incorporated
- 03/07/1936
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.
- Segro Public Limited Company
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Bilton Limited
is controlled by Segro Public Limited Company
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Segro Public Limited Company.
135 other companies in this group
- Segro (Hayes) Limited
- Segro (EMG Unit 1) Limited
- Segro (Wapping) Limited
- Segro (Newport Pagnell) Limited
- Airport Property GP (NO.2) Limited
- Segro (Tottenham) Limited
- Segro (East Plus) Trading Limited
- Segro Spare 5 Limited
- The UK Logistics (Nominee 1) Limited
- Segro (EMG) Limited
- Segro (Tudor) Limited
- Segro (Radlett) Limited
- Segro Overseas Holdings Limited
- Segro (Coventry) Limited
- Segro (EMG Unit 2) Limited
- Segro (Trilogy) Management Company Limited
- Segro (Birmingham) Limited
- Roxhill (Maidstone) Limited
- Segro Slough Spare Limited
- Segro (Clapham North) Limited
- Segro (Welham Green) Limited
- Devon Nominees (NO.2) Limited
- Selp Management Limited
- Segro STE Limited
- Segro (Plot 7 Northampton) Limited
- Roxhill (Howbury) Limited
- Segro (Rainham, Enterprise 1) Limited
- Segro (Rugby Gateway 1) Limited
- Cwdp Investment Limited
- 10428161
- Segro (EMG Unit 11) Limited
- Segro (Nfte & Mercury) Limited
- Segro Spare 1 Limited
- 05911150
- Segro (Coventry M6 J2) Limited
- Segro (Purfleet) Limited
- Segro (Rushden) Limited
- Helios Northern Limited
- 07867708
- Coventry & Warwickshire Development Partnership LLP
- Segro (Spacewaye Park) Limited
- Segro (Rugby Gateway 3) Limited
- Airport Property H1 Limited
- Segro (Reading) Limited
- Segro APP 1 Limited
- Devon Nominees (NO.3) Limited
- Segro (GL) Limited
- Segro (Iver 1) Limited
- Segro (Stansted Cargo) Limited
- Segro (Coronation Road) 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.
4 directors on the board
- Sean Patrick Doherty Director · appointed 2023
- Lawrence Elliot Simpson Director · appointed 2023
- Stuart Edward Joseph Mccallion Director · appointed 2023
- Anna Clare Bond Director · appointed 2024
2.4y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (4)
- Sean Patrick Doherty Director · appointed 2023
- Lawrence Elliot Simpson Director · appointed 2023
- Stuart Edward Joseph Mccallion Director · appointed 2023
- Anna Clare Bond Director · appointed 2024
0
also govern a charity
0
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.
Property 103Construction 91Dormant 12Finance 6Professional services 6Transport 5Business services 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 00315993
- Status
- Active
- Type
- Private Limited Company
- 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