Segro Overseas Holdings Limited
Company 01054564 Active
Connected board network
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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.
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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Brixton Limited 1 shared director
- Bilton Limited 1 shared director
- Segro Properties Limited 1 shared director
- Allnatt London Properties Limited 1 shared director
- Bilton Homes Limited 1 shared director
- Segro Administration Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01054564 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/05/1972 |
| 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 Public Limited Company
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (20)
- Lawrence Elliot Simpson Director · appointed 2023
Show 19 former officers
- Henry Armstrong Allen Stokes Director · appointed 2023 · resigned 2025
- Julia Foo Secretary · appointed 2021 · resigned 2023
- Soumen Das Director · appointed 2017 · resigned 2023
- Ian David Coull Director · appointed 2009 · resigned 2011
- Trevor Charles Mant Director · appointed 2009 · resigned 2009
- Simon Andrew Carlyon Director · appointed 2009 · resigned 2015
- Elizabeth Ann Blease Secretary · appointed 2008 · resigned 2021
- Elizabeth Anne Horler Director · appointed 2008 · resigned 2009
- Valerie Ann Lynch Secretary · appointed 2008 · resigned 2008
- David John Rivers Sleath Director · appointed 2007 · resigned 2023
- Walter Emile Rosa Hens Director · appointed 2007 · resigned 2008
- Siva Shankar Director · appointed 2006 · resigned 2011
- John Robert Probert Director · appointed 2003 · resigned 2008
- Richard David Kingston Director · appointed 2002 · resigned 2006
- John Anthony Nicholas Heawood Director · appointed 2002 · resigned 2008
- Derek Robert Wilson Director · resigned 2002
- David Edmund Frederick Simons Director · resigned 2002
- Hugh Linklater Thomson Director · resigned 1998
- Mobbs, Gerald Nigel, Sir Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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