Segro (Junction 15) Limited

Company 08763104 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.

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

Property 76Construction 48Professional 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

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	08763104
Status	Active
Type	Private Limited Company
Incorporated	05/11/2013
Address	TWO FRIARGATE, STATION SQUARE, COVENTRY, CV1 2GN
Accounts next due	30/09/2026
Accounts last made up	31/12/2024

Industry (SIC)

41201 - Construction of commercial buildings

Ownership - persons with significant control (2)

Segro Properties Limited
ownership of shares 75-100% voting rights 75-100%
Roxhill Developments Holdings Limited ceased
ownership of shares 25-50%

Officers (12)

Holford, Daniel Terrance Director · appointed 2023
Patel, Paras Raj Director · appointed 2023
Stokes, Henry Armstrong Allen Former Director · appointed 2019 · resigned 2023
Gulliford, Andrew Stephen Former Director · appointed 2016 · resigned 2023
Walker, Andrew Nicholas Former Director · appointed 2016 · resigned 2020
Glatman, Mark Lewis Former Director · appointed 2016 · resigned 2020
Bignell, Alexander Robert Former Director · appointed 2016 · resigned 2020
Hollinshead, Ashley John Former Director · appointed 2016 · resigned 2020
Dalby, Jason Andrew Denholm Former Director · appointed 2013 · resigned 2020
Hodge, Paul Antony Former Director · appointed 2013 · resigned 2015
Keir, David Christopher Lindsay Former Director · appointed 2013 · resigned 2020
Bayliss, Robert James Former Secretary · appointed 2013 · resigned 2017

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

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