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Companies/01937318

Steer Davies & Gleave Holdings Ltd

Private Limited Company · London

ActiveUnited KingdomIncorporated 1985Private Limited Company
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Ownership evidence

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

Reported ownership & control

2 without an end date · 4 ceased
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2026-07-17 · No cessation recorded

Source record 135765775
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directorsTrust-related control: Significant influence or control

Notified 2026-07-17 · No cessation recorded

Source record 135765786
Show 4 ceased records
SC
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-07-17

Source record 126898587
RS
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-07-17

Source record 126904597
JG
Trust-related control: Shares: over 75%, up to 100%Trust-related control: Voting rights: over 75%, up to 100%Trust-related control: Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2026-07-17

Source record 126904598
Trust-related control: Significant influence or control

Notified 2016-04-06 · Ceased 2018-03-31

Source record 126908654

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 10 historical
JG
James GrinnellCurrent director
Appointed 2026-02-03
+3 others
CB
Caroline BrowningCurrent director
Appointed 2019-05-21 · 7 yrs · Chartered Accountant
+4 others
HJ
Hugh JonesCurrent director
Appointed 2010-07-01 · 16 yrs · Director
+3 others
VD
Victoria DorringtonCurrent secretary
Appointed 2010-01-01 · 16 yrs
+2 others
Show 10 historical appointments
SD
Sharon DalyResigned director
Resigned 2018-09-18 · 6 yrs · Transport Planner
CC
Catherine ClarkResigned director
Resigned 2013-03-19 · 5 yrs · Finance Director
SH
Stephen HewittResigned director
Resigned 2010-07-01 · 8 yrs · Director
TR
Timothy RyderResigned director
Resigned 2007-11-20 · 2 yrs · Consultant
FB
Federico (Fred) BeltrandiResigned director
Resigned 2007-11-20 · 7 yrs · Consultant
SC
Stephen CrouchResigned director
Resigned 2006-02-16 · 4 yrs · Finance Director
KS
Kieran SealeResigned secretary
Resigned 2005-08-25 · 4 yrs
PT
Peter TwelftreeResigned director
Resigned 2002-05-06 · 5 yrs · Transport Planner
DN
Donald NuttResigned secretary
Resigned 1992-11-02 · 12 yrs
JS
James SteerResigned director
Resigned 1992-11-02 · 9 yrs · Transport Planner

Board profile

People with appointments
4
Directors assessed
3
Median age
51
Under 35
0
65 and over
0
Disqualified match
None active