Segro Chusa Limited
Company 06283254 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.
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.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Brixton Limited 1 shared director
- Bilton Limited 1 shared director
- Segro Properties Limited 1 shared director
- Allnatt London Properties Limited 1 shared director
- Bilton Homes Limited 1 shared director
- Segro Overseas Holdings Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06283254 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/06/2007 |
| Address | 1 NEW BURLINGTON PLACE, LONDON, W1S 2HR |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Slough Trading Estate Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (13)
- Lawrence Elliot Simpson Director · appointed 2023
Show 12 former officers
- Julia Foo Secretary · appointed 2021 · resigned 2023
- Soumen Das Director · appointed 2018 · resigned 2025
- Elizabeth Ann Blease Secretary · appointed 2009 · resigned 2021
- Siva Shankar Director · appointed 2009 · resigned 2011
- Trevor Charles Mant Director · appointed 2009 · resigned 2009
- Simon Andrew Carlyon Director · appointed 2009 · resigned 2015
- Robin Brendan Healey Secretary · appointed 2008 · resigned 2009
- Elizabeth Anne Horler Director · appointed 2008 · resigned 2009
- Valerie Ann Lynch Secretary · appointed 2007 · resigned 2008
- John Anthony Nicholas Heawood Director · appointed 2007 · resigned 2008
- Loviting Limited Corporate-director · appointed 2007 · resigned 2007
- Serjeants'INN Nominees Limited Corporate-director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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