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Company

Segro Industrial Estates Limited

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Segro Industrial Estates Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 33

  1. Laurence Yolande Giard 2012-2015 Director View profile
  2. David Crawford Bridges 2009-2012 Director View profile
  3. Vanessa Kate Simms 2009-2011 Director View profile
  4. Philip Anthony Redding 2009-2020 Director View profile
  5. Ian Calvert Sutcliffe 2009-2011 Director View profile
  6. Simon Andrew Carlyon 2009-2012 Director View profile
  7. Elizabeth Anne Horler 2008-2009 Director View profile
  8. Siva Shankar 2006-2009 Director View profile
  9. David John Rivers Sleath 2006-2009 Director View profile
  10. John Stuart Danks 2005-2007 Director View profile
  11. Kevin John O'Connor 2005-2009 Director View profile
  12. Andrew Stephen Gulliford 2004-2023 Director View profile
  13. Richard David Kingston 2004-2006 Director View profile
  14. Stephen Mark Bailey 2004-2007 Director View profile
  15. John Anthony Nicholas Heawood 2004-2008 Director View profile
  16. Neville William Johnson 2004-2004 Director View profile
  17. Richard John Akers 2004-2004 Director View profile
  18. Aubrey Mark Collins 2004-2004 Director View profile
  19. Richard Spencer Bushell 2003-2004 Director View profile
  20. Francis William Salway 2000-2004 Director View profile
  21. Desmond Patrick Wynne 1999-2004 Director View profile
  22. Keith Redshaw 1997-2001 Director View profile
  23. Michael Robert Griffiths 1997-2002 Director View profile
  24. John Maynard 1999 Director View profile
  25. William Mathieson 1993 Director View profile
  26. Sir Peter John Hunt 1997 Director View profile
  27. Roland Denis Stephen Nevett 2004 Director View profile
  28. Ian James Henderson 2004 Director View profile
  29. Julia Foo 2021-2023 Secretary View profile
  30. Elizabeth Ann Blease 2008-2021 Secretary View profile
  31. Valerie Ann Lynch 2008-2008 Secretary View profile
  32. John Robert Probert 2004-2008 Secretary View profile
  33. Laurance Aubrey Jones 1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
31/10/1947

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.

Group

  1. Segro Industrial Estates Limited is controlled by Segro Properties Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Segro Properties Limited is controlled by Segro Administration Limited
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-12-13 · source: Companies House PSC register
  3. Segro Administration 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

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

2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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 108Construction 101Professional services 10Finance 4Transport 4Dormant 3Manufacturing 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
00444531
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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