Segro (Kettering) Limited
Company 07342237 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Segro (Watchmoor) Limited 2 shared directors
- Helioslough Limited 2 shared directors
- Helios Northern Limited 2 shared directors
- The UK Logistics General Partner Limited 2 shared directors
- The UK Logistics (Nominee 1) Limited 2 shared directors
- The UK Logistics (Nominee 2) Limited 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 07342237 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 11/08/2010 |
| 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)
- Segro Properties Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Officers (11)
- Daniel Terrance Holford Director · appointed 2023
- Paras Raj Patel Director · appointed 2023
Show 9 former officers
- Julia Foo Secretary · appointed 2021 · resigned 2023
- Elizabeth Ann Blease Secretary · appointed 2016 · resigned 2021
- Ashley John Hollinshead Director · appointed 2016 · resigned 2016
- Robert James Bayliss Secretary · appointed 2012 · resigned 2016
- Jason Andrew Denholm Dalby Director · appointed 2011 · resigned 2016
- Paul Antony Hodge Director · appointed 2010 · resigned 2015
- David Christopher Lindsay Keir Director · appointed 2010 · resigned 2016
- Hbjgw Secretarial Support Limited Corporate-secretary · appointed 2010 · resigned 2010
- Katharine Beverley Bedson Director · appointed 2010 · resigned 2016
Directors and officers on the Companies House record, current and former.
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