Segro Administration Limited
Company 01087015 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.
- 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 Overseas Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 01087015 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 15/12/1972 |
| 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 (23)
- Lawrence Elliot Simpson Director · appointed 2025
- Paul Jamie Dunne Director · appointed 2023
- Margaret Mary Murphy Director · appointed 2023
Show 20 former officers
- Julia Foo Secretary · appointed 2021 · resigned 2023
- Soumen Das Director · appointed 2017 · resigned 2023
- Andrew Stephen Gulliford Director · appointed 2012 · resigned 2023
- Siva Shankar Director · appointed 2009 · resigned 2011
- Simon Andrew Carlyon Director · appointed 2009 · resigned 2015
- Elizabeth Ann Blease Secretary · appointed 2008 · resigned 2021
- Ian Calvert Sutcliffe Director · appointed 2008 · resigned 2009
- David John Rivers Sleath Director · appointed 2006 · resigned 2023
- Ian David Coull Director · appointed 2004 · resigned 2011
- Jennifer Irene Titford Director · appointed 2004 · resigned 2009
- John Robert Probert Director · appointed 2003 · resigned 2008
- John Anthony Nicholas Heawood Director · appointed 2002 · resigned 2008
- Trevor Charles Mant Director · appointed 1973 · resigned 2009
- Neville Mervyn White Director · resigned 1997
- Roger William Carey Director · resigned 1996
- Derek Robert Wilson Director · resigned 2002
- David Edmund Frederick Simons Director · resigned 2002
- Richard David Kingston Director · resigned 2006
- 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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