Segro (Waltham Assets) Limited
Company 03258738 Active
Connected board network
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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
- Steamhouse Group 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 | 03258738 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/10/1996 |
| 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.
- Jasbinder Singh Auluk ceased 2021-12-15
25-50% shares, 25-50% voting · notified 2016-04-06 - Segro Properties Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-12-15 - 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 (9)
- Bonnie Lucy Minshull Director · appointed 2023
- Sean Patrick Doherty Director · appointed 2023
- Paras Raj Patel Director · appointed 2023
Show 6 former officers
- Ann Octavia Peters Director · appointed 2021 · resigned 2023
- Julia Foo Secretary · appointed 2021 · resigned 2023
- Kirk Jude Pereira Director · appointed 2021 · resigned 2021
- Jasbinder Singh Auluk Secretary · appointed 1996 · resigned 2021
- Michael Granger Phillips Director · appointed 1996 · resigned 2021
- Michael Edward Eldridge Director · appointed 1996 · resigned 2007
Directors and officers on the Companies House record, current and former.
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