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Company · Milton Keynes

Scania Properties Limited

Other letting and operating of own or leased real estate

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

Network

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Who leads it

Previous officers 17

  1. Martin Hay 2018-2021 Director View profile
  2. Per Claes-Goran Jacobsson 2013-2018 Director View profile
  3. Hans-Christer Reinhold Holgersson 2007-2013 Director View profile
  4. Steven Andrew Wager 2002-2012 Director View profile
  5. Kent Conradsson 2001-2002 Director View profile
  6. Dan Hallsten Hoij 2001-2007 Director View profile
  7. Rajeev Arya 1999-2000 Director View profile
  8. Frank Ferguson Andrew 1999-2001 Director View profile
  9. Ulf Goran Bundell 1994-2001 Director View profile
  10. Dieter Wilhelm Merz 1991-1994 Director View profile
  11. Richard Kevin Gray 2022-2024 Secretary View profile
  12. Sarah Jane Holford 2018-2022 Secretary View profile
  13. Kareen Cranston 2014-2018 Secretary View profile
  14. Paul Andrew French 2002-2014 Secretary View profile
  15. Jennifer Jeanne Cameron 2000-2002 Secretary View profile
  16. William Macintosh Campbell 1997-1999 Secretary View profile
  17. Stephen Lindsay Perkins 1997 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other letting and operating of own or leased real estate
Incorporated
12/01/1967
Registered office
Milton Keynes

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. Scania Properties Limited is controlled by Scania (Great Britain) Limited
    Evidence
    active 75-100% shares · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Scania (Great Britain) Limited.

8 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.

1 directors on the board

1.6y median 1.6y
average tenure
1.6y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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.

Retail and trade 11Finance 1Property 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.

Gaps to watch

  • A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
00895848
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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