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Company · London

Segro Asset Management Limited

Management of real estate on a fee or contract basis

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

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The large node is Segro Asset Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 30

  1. David Richard Proctor 2012-2015 Director View profile
  2. Laurence Yolande Giard 2012-2015 Director View profile
  3. David Crawford Bridges 2010-2012 Director View profile
  4. Vanessa Kate Simms 2010-2010 Director View profile
  5. Philip Anthony Redding 2009-2012 Director View profile
  6. Martin Frederick Kidd 2005-2007 Director View profile
  7. Steven Daniel Lee 2005-2009 Director View profile
  8. Rosamund Emma Rossington 2005-2007 Director View profile
  9. James Jonathan Good 2005-2006 Director View profile
  10. Michael John Andrews 2005-2009 Director View profile
  11. Peter Allan Dawson 2005-2009 Director View profile
  12. Timothy Clive Wheeler 2005-2009 Director View profile
  13. Steven Jonathan Owen 2005-2009 Director View profile
  14. Peter James Wood 2003-2005 Director View profile
  15. Jesse Sebastian John Stokes 2003-2005 Director View profile
  16. Graham Barker 2003-2005 Director View profile
  17. Gillian Gimes 2003-2005 Director View profile
  18. Nicholas Andrew Lancaster Dapp 2003-2005 Director View profile
  19. Robert Richard William Falls 2003-2005 Director View profile
  20. John Stephen Philip Keogan 2001-2005 Director View profile
  21. Roger William Carey 2001-2005 Director View profile
  22. Julia Foo 2021-2023 Secretary View profile
  23. Elizabeth Ann Blease 2009-2021 Secretary View profile
  24. Richard Howell 2008-2009 Secretary View profile
  25. Amanda Whalley 2007-2008 Secretary View profile
  26. Helen Frances Silver 2007-2007 Secretary View profile
  27. Simon Nicholas Wilbraham 2006-2007 Secretary View profile
  28. Mark Lees Young 2005-2006 Secretary View profile
  29. John William Edwards Ba Aca 2001-2001 Secretary View profile
  30. Ian Charles Melia 2001-2005 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Management of real estate on a fee or contract basis
Incorporated
25/04/2001
Registered office
London
Previous names
Brixton Asset Management Limited (until 06/12/2011)

Ownership

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.

Group

  1. Segro Asset Management Limited is controlled by Brixton Asset Management UK Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Brixton Asset Management UK Limited is controlled by Brixton Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by Brixton Limited.

47 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

2.5y median 2.5y
average tenure
2.5y
longest tenure
0
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.

Property 105Construction 104Professional services 10Finance 4Transport 4Dormant 3Manufacturing 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.

Sources

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

Record details
Company number
04205834
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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