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Company

Segro Administration Limited

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

Network

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

Who leads it

Previous officers 20

  1. Soumen Das 2017-2023 Director View profile
  2. Andrew Stephen Gulliford 2012-2023 Director View profile
  3. Siva Shankar 2009-2011 Director View profile
  4. Simon Andrew Carlyon 2009-2015 Director View profile
  5. Ian Calvert Sutcliffe 2008-2009 Director View profile
  6. David John Rivers Sleath 2006-2023 Director View profile
  7. Ian David Coull 2004-2011 Director View profile
  8. Jennifer Irene Titford 2004-2009 Director View profile
  9. John Robert Probert 2003-2008 Director View profile
  10. John Anthony Nicholas Heawood 2002-2008 Director View profile
  11. Trevor Charles Mant 1973-2009 Director View profile
  12. Neville Mervyn White 1997 Director View profile
  13. Roger William Carey 1996 Director View profile
  14. Derek Robert Wilson 2002 Director View profile
  15. David Edmund Frederick Simons 2002 Director View profile
  16. Richard David Kingston 2006 Director View profile
  17. Hugh Linklater Thomson 1998 Director View profile
  18. Sir Gerald Nigel Mobbs 1999 Director View profile
  19. Julia Foo 2021-2023 Secretary View profile
  20. Elizabeth Ann Blease 2008-2021 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
15/12/1972

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 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

2.2y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

First-time (2)

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.

Property 22Construction 21Dormant 3Finance 2Professional services 1Transport 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
01087015
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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