Company
The UK Logistics (Nominee 1) Limited
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 13
- Henry Armstrong Allen Stokes 2019-2023 View profile
- Graham Robert Sidwell 2012-2014 View profile
- Nicholas William John Edwards 2012-2014 View profile
- Laurence Yolande Giard 2012-2015 View profile
- Jennifer Ann Franklin 2011-2012 View profile
- Helen Yiannacou 2009-2011 View profile
- David Leonard Grose 2008-2009 View profile
- Emily Ann Mousley 2006-2012 View profile
- David William Burrowes 2005-2008 View profile
- Stephen Allen 2005-2010 View profile
- Julia Foo 2021-2023 View profile
- Elizabeth Ann Blease 2012-2021 View profile
- Hermes Secretariat Limited 2005-2012 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 09/11/2005
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.
- The UK Logistics General Partner Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Segro Industrial Estates Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Group
- The UK Logistics (Nominee 1) Limited
is controlled by The UK Logistics General Partner Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - The UK Logistics General Partner Limited
is controlled by Segro Industrial Estates Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2017-01-04 · source: Companies House PSC register - Segro Industrial Estates Limited
is controlled by Segro Properties Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - Segro Properties Limited
is controlled by Segro Administration Limited
Evidence
ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2017-12-13 · source: Companies House PSC register - Segro Administration Limited
is controlled by Segro Public Limited Company
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
Ultimately controlled by Segro Public Limited Company.
135 other companies in this group
- Segro (Hayes) Limited
- Segro (EMG Unit 1) Limited
- Segro (Wapping) Limited
- Segro (Newport Pagnell) Limited
- Airport Property GP (NO.2) Limited
- Segro (Tottenham) Limited
- Bilton Limited
- Segro (East Plus) Trading Limited
- Segro Spare 5 Limited
- Segro (EMG) Limited
- Segro (Tudor) Limited
- Segro (Radlett) Limited
- Segro Overseas Holdings Limited
- Segro (Coventry) Limited
- Segro (EMG Unit 2) Limited
- Segro (Trilogy) Management Company Limited
- Segro (Birmingham) Limited
- Roxhill (Maidstone) Limited
- Segro Slough Spare Limited
- Segro (Clapham North) Limited
- Segro (Welham Green) Limited
- Devon Nominees (NO.2) Limited
- Selp Management Limited
- Segro STE Limited
- Segro (Plot 7 Northampton) Limited
- Roxhill (Howbury) Limited
- Segro (Rainham, Enterprise 1) Limited
- Segro (Rugby Gateway 1) Limited
- Cwdp Investment Limited
- 10428161
- Segro (EMG Unit 11) Limited
- Segro (Nfte & Mercury) Limited
- Segro Spare 1 Limited
- 05911150
- Segro (Coventry M6 J2) Limited
- Segro (Purfleet) Limited
- Segro (Rushden) Limited
- Helios Northern Limited
- 07867708
- Coventry & Warwickshire Development Partnership LLP
- Segro (Spacewaye Park) Limited
- Segro (Rugby Gateway 3) Limited
- Airport Property H1 Limited
- Segro (Reading) Limited
- Segro APP 1 Limited
- Devon Nominees (NO.3) Limited
- Segro (GL) Limited
- Segro (Iver 1) Limited
- Segro (Stansted Cargo) Limited
- Segro (Coronation Road) 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.
2 directors on the board
- Daniel Terrance Holford Director · appointed 2023
- Paras Raj Patel Director · appointed 2023
First-time vs portfolio directors
Portfolio (2)
- Daniel Terrance Holford 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
- 05617111
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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