The Segen Group Limited
Company 12905203 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.
- Mangrove Group LTD 3 shared directors
- ME Group LTD 3 shared directors
- Segen Limited 2 shared directors
- M-Rack LTD 2 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 12905203 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 25/09/2020 |
| Address | 200 FOWLER AVENUE, FARNBOROUGH, GU14 7JP |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Ownership - persons with significant control (4)
- Mangrove Group Ltd
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Michelle Roberts ceased 2020 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Andrew John Pegg ceased 2021 British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Miss Jacqueline Mackie ceased 2024 British
ownership of shares 25-50% voting rights 25-50%
Officers (12)
- Clifford Brian Cohen Director · appointed 2025
- David Michael Rice Director · appointed 2023
- Steven Kruger Director · appointed 2023
Show 9 former officers
- Nicolas Niedhart Director · appointed 2023 · resigned 2025
- Thomas Alan Hartland-Mackie Director · appointed 2023 · resigned 2024
- Christopher Ashworth Director · appointed 2021 · resigned 2023
- Linda Anne Hanley Director · appointed 2021 · resigned 2023
- Jeremy Peter Saunders Director · appointed 2021 · resigned 2023
- Myriam Caroline White Director · appointed 2021 · resigned 2022
- Jeremy David Hawkey Director · appointed 2020 · resigned 2021
- Andrew John Pegg Director · appointed 2020 · resigned 2021
- Michelle Roberts Director · appointed 2020 · resigned 2022
Directors and officers on the Companies House record, current and former.
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