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Company · London

Steer Davies & Gleave Holdings LTD

Other professional, scientific and technical activities n.e.c.

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

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Who leads it

Previous officers 10

  1. Sharon Jane Daly 2018-2025 Director View profile
  2. Catherine Louise Clark 2013-2018 Director View profile
  3. Stephen Hewitt 2010-2019 Director View profile
  4. Federico (Fred) Beltrandi 2007-2014 Director View profile
  5. Timothy John Ryder 2007-2009 Director View profile
  6. Stephen James Crouch 2006-2010 Director View profile
  7. Peter Donald Twelftree 2002-2007 Director View profile
  8. James Kelly Steer 2002 Director View profile
  9. Kieran Patrick Seale 2005-2009 Secretary View profile
  10. Donald Alan Nutt 2005 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

Public contracts won

1 contract · £38,911 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • Access to Rail Corridors 5 Buyer: West Midlands Combined Authority £38,911 2025-09-17 CPV 71311200 Source: Contracts Finder

    Access to Rail Corridor Studies (ARCS) is our approach to reviewing corridors across the Midlands, exploring how people currently travel along the corridor and developing a Corridor Improvement Plan that sets out what could be done to impro…

About

What it does
Other professional, scientific and technical activities n.e.c.
Incorporated
08/08/1985
Registered office
London
Previous names
Heathrow Citylink LTD (until 05/11/2007)

Ownership

Owned by (4) 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. Steer Davies & Gleave Holdings LTD is controlled by Scott Christian Clayton
    Evidence
    active 75-100% shares (trust), 75-100% voting (trust), appoints directors (trust) · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Scott Christian Clayton.

6 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

7.9y median 7.2y
average tenure
16y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (3)

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.

Professional services 9Finance 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.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01937318
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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