Steamhouse Group Limited
Company 02472217 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
- Bonnie Lucy Minshull Director · appointed 2023
- Sean Patrick Doherty Director · appointed 2023
- Paras Raj Patel Director · appointed 2023
First-time vs portfolio directors
Portfolio (3)
- Bonnie Lucy Minshull Director · appointed 2023
- Sean Patrick Doherty Director · appointed 2023
- Paras Raj Patel 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.
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
- Segro Industrial Estates Limited 3 shared directors
- Segro (LEE Park Distribution) Limited 3 shared directors
- Segro (Waltham Assets) Limited 3 shared directors
- Premier Greenford GP Limited 3 shared directors
- Brixton SUB-Holdings Limited 3 shared directors
- Segro Asset Management Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 02472217 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/02/1990 |
| Address | 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR |
| 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.
- Gulderen Dervish ceased 2019-07-24
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Segro Properties Limited
75-100% shares, 75-100% voting · notified 2019-07-24
Officers (11)
- Bonnie Lucy Minshull Director · appointed 2023
- Sean Patrick Doherty Director · appointed 2023
- Paras Raj Patel Director · appointed 2023
Show 8 former officers
- Julia Foo Secretary · appointed 2021 · resigned 2023
- Andrew Stephen Gulliford Director · appointed 2019 · resigned 2023
- Elizabeth Blease Secretary · appointed 2019 · resigned 2021
- Gulderen Dervish Secretary · appointed 1997 · resigned 2019
- Anthonio Thye Pek Yap Director · appointed 1996 · resigned 2019
- Cankat Dervish Director · resigned 1993
- Malcolm Richard Lawson Director · resigned 1993
- Raymond Leiter Secretary · resigned 1997
Directors and officers on the Companies House record, current and former.
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