Company · London
Segro Investments Limited
Development of building projects
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 19
- David Richard Proctor 2012-2015 View profile
- Laurence Yolande Giard 2012-2015 View profile
- Andrew Stephen Gulliford 2011-2012 View profile
- Simon Andrew Carlyon 2011-2012 View profile
- David Crawford Bridges 2009-2012 View profile
- Vanessa Kate Simms 2009-2011 View profile
- Elizabeth Anne Horler 2008-2008 View profile
- Siva Shankar 2006-2011 View profile
- Walter Emile Rosa Hens 2005-2008 View profile
- John Robert Probert 2003-2008 View profile
- Richard David Kingston 2002-2006 View profile
- John Anthony Nicholas Heawood 2002-2008 View profile
- Derek Robert Wilson 2002 View profile
- David Edmund Frederick Simons 2002 View profile
- Hugh Linklater Thomson 1998 View profile
- Sir Gerald Nigel Mobbs 1999 View profile
- Julia Foo 2021-2023 View profile
- Elizabeth Ann Blease 2008-2021 View profile
- Valerie Ann Lynch 2008-2008 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Development of building projects; Renting and operating of Housing Association real estate
- Incorporated
- 30/08/1973
- Registered office
- London
- Previous names
- Slough Investments Limited (until 26/06/2007)
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.
- Slough Trading Estate Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- Segro Investments Limited
is controlled by Slough Trading Estate Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Slough Trading Estate Limited
is controlled by Segro Public Limited Company
Evidence
active 25-50% shares, 25-50% 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
- Segro (Hayes) Limited
- Segro (EMG Unit 1) Limited
- Segro (Wapping) Limited
- Segro (Newport Pagnell) Limited
- Airport Property GP (NO.2) Limited
- Segro (Tottenham) Limited
- Bilton Limited
- Segro (East Plus) Trading Limited
- Segro Logistics Partnership UK Limited
- The UK Logistics (Nominee 1) Limited
- Segro (EMG) Limited
- Segro (Tudor) Limited
- Segro (Radlett) Limited
- Segro Overseas Holdings Limited
- Segro (Coventry) Limited
- Segro (EMG Unit 2) Limited
- Segro (Trilogy) Management Company Limited
- Segro (Birmingham) Limited
- Roxhill (Maidstone) Limited
- Segro Slough Spare Limited
- Segro (Clapham North) Limited
- Segro (Welham Green) Limited
- Devon Nominees (NO.2) Limited
- Selp Management Limited
- Segro STE Limited
- Segro (Plot 7 Northampton) Limited
- Roxhill (Howbury) Limited
- Segro (Rainham, Enterprise 1) Limited
- Segro (Rugby Gateway 1) Limited
- Cwdp Investment Limited
- 10428161
- Segro (EMG Unit 11) Limited
- Segro (Nfte & Mercury) Limited
- Segro Spare 1 Limited
- 05911150
- Segro (Coventry M6 J2) Limited
- Segro (Purfleet) Limited
- Segro (Rushden) Limited
- Helios Northern Limited
- 07867708
- Coventry & Warwickshire Development Partnership LLP
- Segro (Spacewaye Park) Limited
- Segro (Rugby Gateway 3) Limited
- Airport Property H1 Limited
- Segro (Reading) Limited
- Segro APP 1 Limited
- Devon Nominees (NO.3) Limited
- Segro (GL) Limited
- Segro (Iver 1) Limited
- Segro (Stansted Cargo) Limited
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.
2 directors on the board
- Sean Patrick Doherty Director · appointed 2023
- Lawrence Elliot Simpson Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Sean Patrick Doherty Director · appointed 2023
- Lawrence Elliot Simpson Director · appointed 2023
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 01131931
- 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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