Segro Industrial Estates Limited
Company 00444531 Active
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Segro (LEE Park Distribution) Limited 3 shared directors
- Steamhouse Group Limited 3 shared directors
- Segro (Waltham Assets) Limited 3 shared directors
- Premier Greenford GP Limited 3 shared directors
- Brixton SUB-Holdings Limited 3 shared directors
- Segro Asset Management Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00444531 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/10/1947 |
| Address | 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Segro Properties Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (36)
- Bonnie Lucy Minshull Director · appointed 2023
- Sean Patrick Doherty Director · appointed 2023
- Paras Raj Patel Director · appointed 2023
Show 33 former officers
- Julia Foo Secretary · appointed 2021 · resigned 2023
- Laurence Yolande Giard Director · appointed 2012 · resigned 2015
- David Crawford Bridges Director · appointed 2009 · resigned 2012
- Vanessa Kate Simms Director · appointed 2009 · resigned 2011
- Philip Anthony Redding Director · appointed 2009 · resigned 2020
- Ian Calvert Sutcliffe Director · appointed 2009 · resigned 2011
- Simon Andrew Carlyon Director · appointed 2009 · resigned 2012
- Elizabeth Ann Blease Secretary · appointed 2008 · resigned 2021
- Valerie Ann Lynch Secretary · appointed 2008 · resigned 2008
- Elizabeth Anne Horler Director · appointed 2008 · resigned 2009
- Siva Shankar Director · appointed 2006 · resigned 2009
- David John Rivers Sleath Director · appointed 2006 · resigned 2009
- John Stuart Danks Director · appointed 2005 · resigned 2007
- Kevin John O'Connor Director · appointed 2005 · resigned 2009
- Andrew Stephen Gulliford Director · appointed 2004 · resigned 2023
- Richard David Kingston Director · appointed 2004 · resigned 2006
- Stephen Mark Bailey Director · appointed 2004 · resigned 2007
- John Robert Probert Secretary · appointed 2004 · resigned 2008
- John Anthony Nicholas Heawood Director · appointed 2004 · resigned 2008
- Neville William Johnson Director · appointed 2004 · resigned 2004
- Richard John Akers Director · appointed 2004 · resigned 2004
- Aubrey Mark Collins Director · appointed 2004 · resigned 2004
- Richard Spencer Bushell Director · appointed 2003 · resigned 2004
- Francis William Salway Director · appointed 2000 · resigned 2004
- Desmond Patrick Wynne Director · appointed 1999 · resigned 2004
- Keith Redshaw Director · appointed 1997 · resigned 2001
- Michael Robert Griffiths Director · appointed 1997 · resigned 2002
- John Maynard Director · resigned 1999
- William Mathieson Director · resigned 1993
- Hunt, Peter John, Sir Director · resigned 1997
- Laurance Aubrey Jones Secretary · resigned 1998
- Roland Denis Stephen Nevett Director · resigned 2004
- Ian James Henderson Director · resigned 2004
Directors and officers on the Companies House record, current and former.
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