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Company · Farnborough

Segen Limited

Other service activities n.e.c.

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

Network

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

Who leads it

Previous officers 20

  1. Spencer Conday 2024-2026 Director View profile
  2. Nicolas Niedhart 2023-2025 Director View profile
  3. Thomas Alan Hartland-Mackie 2023-2024 Director View profile
  4. Christopher Ashworth 2021-2023 Director View profile
  5. Neil Pearce 2021-2023 Director View profile
  6. Linda Anne Hanley 2021-2023 Director View profile
  7. Jeremy Peter Saunders 2021-2023 Director View profile
  8. Jason Edward Howlett 2020-2022 Director View profile
  9. Elizabeth Anne Cammack 2015-2025 Director View profile
  10. Jeremy David Hawkey 2014-2021 Director View profile
  11. Peter Martin Allen 2012-2014 Director View profile
  12. Michelle Roberts 2011-2022 Director View profile
  13. Jonathan Giles Macartney Wates 2008-2010 Director View profile
  14. Steven Edmund 2008-2010 Director View profile
  15. Roger Anthony Horn 2008-2014 Director View profile
  16. Philip Charles Davis 2007-2009 Director View profile
  17. Paul Lever 2006-2008 Director View profile
  18. Andrew John Pegg 2005-2021 Director View profile
  19. David William Page 2004-2005 Nominee-director View profile
  20. Robert Such 2005-2009 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Other service activities n.e.c.
Incorporated
09/12/2004
Registered office
Farnborough

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.

  • Andrew John Pegg ceased 2020-12-07
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - confirmed: also a director of this company
  • The Segen Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2020-12-07

Group

  1. Segen Limited is controlled by Andrew John Pegg
    Evidence
    ceased 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06, ceased 2020-12-07 · source: Companies House PSC register

Ultimately controlled by Andrew John Pegg.

3 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.

2 directors on the board

3y median 3y
average tenure
3.2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Finance 4Manufacturing 2Other services 2

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
05309114
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data