Company · London
Segro (Waltham Assets) Limited
Other letting and operating of own or leased real estate
Official record Companies House · updated 27th September 2026 · Sources
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Who leads it
Previous officers 6
- Ann Octavia Peters 2021-2023 View profile
- Kirk Jude Pereira 2021-2021 View profile
- Michael Granger Phillips 1996-2021 View profile
- Michael Edward Eldridge 1996-2007 View profile
- Julia Foo 2021-2023 View profile
- Jasbinder Singh Auluk 1996-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Other letting and operating of own or leased real estate
- Incorporated
- 03/10/1996
- Registered office
- London
- Previous names
- Delta Display Properties Limited (until 21/12/2021)
Digital Display Limited (until 25/10/2011)
Ownership
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.
Group
- Segro (Waltham Assets) Limited
is controlled by Jasbinder Singh Auluk
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2021-12-15 · source: Companies House PSC register
Ultimately controlled by Jasbinder Singh Auluk.
11 other companies in this group
- Turning Leaf Facilities Limited
- Optimal Technologies Holdings Limited
- P.O.P. Finishing Limited
- Delta Soho Digital Limited
- Delta Display Holdings Limited
- Delta Display Limited
- Auluk Developments Limited
- Digital Display (2011) Limited
- Digital Viscom Limited
- Lick Creative Limited
- Moving Print Distribution Limited
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
- 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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 03258738
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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