Segro Properties Limited
Company 00448911 Active
Connected board network
The connection graph needs a free account.
This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
Sign in, freeBoard 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.
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.
- Brixton Limited 2 shared directors
- Bilton Limited 2 shared directors
- Allnatt London Properties Limited 2 shared directors
- Bilton Homes Limited 2 shared directors
- Segro Investments Limited 2 shared directors
- Slough Trading Estate Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 00448911 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 31/01/1948 |
| 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 (2)
- Segro Plc
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Segro Administration Limited ceased 2017
ownership of shares 25-50% voting rights 25-50%
Officers (30)
- Lawrence Elliot Simpson Director · appointed 2025
- Sean Patrick Doherty Director · appointed 2023
Show 28 former officers
- Julia Foo Secretary · appointed 2021 · resigned 2023
- Laurence Yolande Giard Director · appointed 2012 · resigned 2015
- Philip Anthony Redding Director · appointed 2010 · resigned 2020
- David Crawford Bridges Director · appointed 2009 · resigned 2012
- Vanessa Kate Simms Director · appointed 2009 · resigned 2011
- Kevin John O'Connor Director · appointed 2009 · resigned 2009
- Simon Andrew Carlyon Director · appointed 2009 · resigned 2012
- Elizabeth Ann Blease Secretary · appointed 2008 · resigned 2021
- Valerie Ann Lynch Secretary · appointed 2008 · resigned 2008
- Ian Calvert Sutcliffe Director · appointed 2008 · resigned 2011
- Siva Shankar Director · appointed 2006 · resigned 2009
- David John Rivers Sleath Director · appointed 2006 · resigned 2009
- Andrew Stephen Gulliford Director · appointed 2004 · resigned 2023
- John Anthony Nicholas Heawood Director · appointed 1996 · resigned 2008
- Richard David Kingston Director · appointed 1996 · resigned 2006
- John Stephen Philip Keogan Director · resigned 1997
- Roger William Carey Director · resigned 1996
- Derek Robert Wilson Director · resigned 2002
- David Edmund Frederick Simons Director · resigned 2002
- Martin Laurence Taylor Director · resigned 2003
- Jackson, Philip Norman, Dr Director · resigned 2004
- Rimmer, Bernard, Dr Director · resigned 2000
- Stephen Mark Bailey Director · resigned 2007
- David Anthony Arthur Director · resigned 2009
- Hugh Linklater Thomson Director · resigned 1998
- Mobbs, Gerald Nigel, Sir Director · resigned 1999
- Marshall Douglas Lees Director · resigned 1997
- John Robert Probert Secretary · resigned 2008
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record