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Companies/01131931

Segro Investments Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 1973Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 0 ceased
Slough Trading Estate LimitedCorporate
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 115207617

People behind the business

Current appointments and the wider business interests of each person.

Appointments

3 current · 26 historical
LS
Lawrence SimpsonCurrent director
Appointed 2023-12-31 · 2 yrs · Director
+54 others
SD
Sean DohertyCurrent director
Appointed 2023-12-31 · 2 yrs · Director
+94 others
JC
James CraddockCurrent director
Appointed 2020-03-16 · 6 yrs · Director
+121 others
Show 26 historical appointments
JF
Julia FooResigned secretary
Resigned 2021-11-03 · 1 yr
DP
David ProctorResigned director
Resigned 2020-11-18 · 5 yrs · Director
SP
Simon PurseyResigned director
Resigned 2015-06-30 · 4 yrs · Director
AP
Ann PetersResigned director
Resigned 2015-06-30 · 8 yrs · Director
DP
David ProctorResigned director
Resigned 2012-10-04 · 2 yrs · Director
LG
Laurence GiardResigned director
Resigned 2012-10-04 · 2 yrs · Director
GO
Gareth OsbornResigned director
Resigned 2012-10-04 · 7 yrs · Director
AH
Alan HollandResigned director
Resigned 2012-03-23 · 11 yrs · Director
AP
Andrew PilsworthResigned director
Resigned 2011-12-07 · 12 yrs · Director
AG
Andrew GullifordResigned director
Resigned 2011-07-08 · 1 yr · Chartered Surveyor
SC
Simon CarlyonResigned director
Resigned 2011-01-07 · 1 yr · Director
VS
Vanessa SimmsResigned director
Resigned 2009-01-27 · 2 yrs · Director
DB
David BridgesResigned director
Resigned 2009-01-27 · 3 yrs · Director
EB
Elizabeth BleaseResigned secretary
Resigned 2008-10-13 · 13 yrs
VL
Valerie LynchResigned secretary
Resigned 2008-07-08
EH
Elizabeth HorlerResigned director
Resigned 2008-07-04 · Chartered Accountant
SS
Siva ShankarResigned director
Resigned 2006-12-31 · 4 yrs · Finance Director UK Property
WH
Walter HensResigned director
Resigned 2005-04-19 · 3 yrs · Director
JP
John ProbertResigned directorResigned secretary
Resigned 2003-11-03 · 4 yrs · Chartered Secretary
JH
John HeawoodResigned director
Resigned 2002-09-02 · 5 yrs · Chartered Surveyor
RK
Richard KingstonResigned director
Resigned 2002-09-02 · 4 yrs · Accountant
GM
Gerald MobbsResigned director
Resigned 1992-06-01 · 7 yrs · Company Director
DW
Derek WilsonResigned director
Resigned 1992-06-01 · 10 yrs · Company Director
HT
Hugh ThomsonResigned director
Resigned 1992-06-01 · 6 yrs · Chartered Surveyor
DS
David SimonsResigned director
Resigned 1992-06-01 · 10 yrs · Company Director

Board profile

People with appointments
3
Directors assessed
3
Median age
46
Under 35
0
65 and over
0
Disqualified match
None active