Segro (Watchmoor) Limited
Company 02388748 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.
2 directors on the board
- Daniel Terrance Holford Director · appointed 2023
- Paras Raj Patel Director · appointed 2023
2.5y median 2.5y
average tenure
2.5y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Daniel Terrance Holford Director · appointed 2023
- Paras Raj Patel Director · appointed 2023
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 76Construction 48Professional services 5Finance 3Manufacturing 2Transport 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.
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
- Helioslough Limited 2 shared directors
- Helios Northern Limited 2 shared directors
- The UK Logistics General Partner Limited 2 shared directors
- The UK Logistics (Nominee 1) Limited 2 shared directors
- The UK Logistics (Nominee 2) Limited 2 shared directors
- Segro (Kettering) Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 02388748 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 24/05/1989 |
| Address | 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
41100 - Development of building projects
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.
- Segro Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Segro Rugby LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-04-06
Officers (29)
- Daniel Terrance Holford Director · appointed 2023
- Paras Raj Patel Director · appointed 2023
Show 27 former officers
- Julia Foo Secretary · appointed 2021 · resigned 2023
- David Richard Proctor Director · appointed 2012 · resigned 2015
- Laurence Yolande Giard Director · appointed 2012 · resigned 2015
- Simon Andrew Carlyon Director · appointed 2010 · resigned 2012
- Philip Anthony Redding Director · appointed 2010 · resigned 2012
- David Crawford Bridges Director · appointed 2008 · resigned 2012
- Vanessa Kate Simms Director · appointed 2008 · resigned 2011
- Elizabeth Ann Blease Secretary · appointed 2008 · resigned 2021
- Kevin John O'Connor Director · appointed 2008 · resigned 2009
- Luis Martinez Director · appointed 2008 · resigned 2008
- Keri Elizabeth White Director · appointed 2008 · resigned 2008
- Ian Arthur Thomas Obe Director · appointed 2008 · resigned 2008
- Michael Victor Morton Director · appointed 2006 · resigned 2008
- Gerald Glasper Director · appointed 2004 · resigned 2008
- James William Frederick Mcnicoll Director · appointed 2004 · resigned 2004
- Michael Joseph Mckee Director · appointed 2000 · resigned 2008
- Lawrence Fisher Secretary · appointed 2000 · resigned 2007
- Patrick Paul Flaherty Director · appointed 2000 · resigned 2008
- Maurice Johannes Kuitems Secretary · appointed 1997 · resigned 2008
- Robin Krishnan Chopra Director · appointed 1997 · resigned 2008
- Paul Wiget Director · appointed 1995 · resigned 2000
- Mark Strukelj Secretary · appointed 1995 · resigned 1997
- Brian Thomas Secretary · appointed 1993 · resigned 1997
- Harold Steven Gilbert Director · appointed 1991 · resigned 1995
- Nigel Leslie Hancock Secretary · resigned 1993
- Stewart Alexander Thomson Director · resigned 1995
- Richard Whaley Dean Director · resigned 1991
Directors and officers on the Companies House record, current and former.
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