Segray Properties Limited
Company 01304960 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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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.
3 directors on the board
- Martin Charles Gibson Director
- Sylvia Valentine Gibson Director
- Marcus Seymour Gibson Director · appointed 2020
First-time vs portfolio directors
First-time (1)
- Sylvia Valentine Gibson Director
Portfolio (2)
- Martin Charles Gibson Director
- Marcus Seymour Gibson Director · appointed 2020
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
- Appointment dates missing for much of the board
Where to look Suggested search: confirming appointment dates on the public register.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- 32 Grosvenor Square Limited 2 shared directors
- Fennbend Limited 2 shared directors
- Chartergate Estates Limited 2 shared directors
- 29 - 33 Sloane Court West Freehold Company Limited 2 shared directors
- Fennbend Reversions Limited 2 shared directors
- Grosvenor Square Reversions Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01304960 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/03/1977 |
| Address | 68 GRAFTON WAY, LONDON, W1T 5DS |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Owned by (2) 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.
- Sylvia Valentine Gibson
25-50% shares, 25-50% voting · notified 2023-08-30 - Timothy Lancelot Gibson ceased 2023-08-30
25-50% shares, 25-50% voting · notified 2016-04-06 - Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.
Officers (5)
- Marcus Seymour Gibson Director · appointed 2020
- Martin Charles Gibson Director
- Sylvia Valentine Gibson Director
Show 2 former officers
- Timothy Lancelot Gibson Secretary · resigned 2023
- Margaret Elizabeth Valentine Gibson Director · resigned 2012
Directors and officers on the Companies House record, current and former.
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