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Company · London

Segada Master UK Holdco Limited

Fund management activities

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is Segada Master UK Holdco Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 4

  1. Thomas Oliver Jackson 2024-2025 Director View profile
  2. Cheryl Maher 2022-2025 Director View profile
  3. Francis John Croston 2022-2022 Director View profile
  4. Tobias Maximilian Weissinger 2022-2025 Director View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Fund management activities
Incorporated
03/08/2022
Registered office
London

Ownership

Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

  • Segada GP Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2022-08-03

Group

  1. Segada Master UK Holdco Limited is controlled by Segada GP Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-03 · source: Companies House PSC register
  2. Segada GP Limited is controlled by HHI Maple LLP
    Evidence
    ceased 50-75% voting · notified 2022-07-19, ceased 2022-08-15 · source: Companies House PSC register
  3. HHI Maple LLP is controlled by Pyramid UK Hotel Investments Limited
    Evidence
    active voting rights 75 to 100 percent as firm (LLP), right to share surplus assets 75 to 100 percent as firm (LLP) · notified 2022-08-04 · source: Companies House PSC register

Ultimately controlled by Pyramid UK Hotel Investments Limited.

4 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

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.

3 directors on the board

1.9y median 1y
average tenure
3.9y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (3)

0
also govern a charity
0
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.

Finance 12Property 7Construction 4Professional services 3Dormant 2Hospitality 2Business services 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
14272981
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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