Segro (Reading) Limited

Company 08381312 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

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.

directors on the board

2.5y median 2.5y

average tenure

2.5y

longest tenure

directors past 6 years

0 vs 2 portfolio

first-time directors

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.

Property 74Construction 50Professional services 5Finance 3Manufacturing 2Transport 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.

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	08381312
Status	Active
Type	Private Limited Company
Incorporated	30/01/2013
Address	1 NEW BURLINGTON PLACE, LONDON, W1S 2HR
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

68100 - Buying and selling of own real estate

Ownership - persons with significant control (2)

Segro Properties Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Roxhill Developments Holdings Limited ceased 2018
ownership of shares 25-50% voting rights 25-50%

Officers (13)

Daniel Terrance Holford Director · appointed 2023
Paras Raj Patel Director · appointed 2023

Show 11 former officers

Julia Foo Secretary · appointed 2021 · resigned 2023
Andrew Stephen Gulliford Director · appointed 2016 · resigned 2023
Andrew Nicholas Walker Director · appointed 2016 · resigned 2018
Mark Lewis Glatman Director · appointed 2016 · resigned 2018
Alexander Robert Bignell Director · appointed 2016 · resigned 2018
David Christopher Lindsay Keir Director · appointed 2016 · resigned 2018
Ashley John Hollinshead Director · appointed 2016 · resigned 2018
Paul Antony Hodge Director · appointed 2013 · resigned 2015
Charles James Blake Director · appointed 2013 · resigned 2016
Jason Andrew Denholm Dalby Director · appointed 2013 · resigned 2018
Robert James Bayliss Secretary · appointed 2013 · resigned 2017

Directors and officers on the Companies House record, current and former.

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