Skip to contentClarengateINTELLIGENCE
Companies/04205834

Segro Asset Management Limited

Management of real estate on a fee or contract basis · London

ActiveUnited KingdomIncorporated 2001Private Limited Company
Register Ask analyst

Ownership evidence

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

Reported ownership & control

1 without an end date · 0 ceased
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 106596103

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 40 historical
PP
Paras PatelCurrent director
Appointed 2023-12-31 · 2 yrs · Director
+95 others
BM
Bonnie MinshullCurrent director
Appointed 2023-12-31 · 2 yrs · Director
+48 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 40 historical appointments
JF
Julia FooResigned secretary
Resigned 2021-11-03 · 1 yr
DP
David ProctorResigned director
Resigned 2020-11-18 · 3 yrs · Director
SP
Simon PurseyResigned director
Resigned 2015-06-30 · 4 yrs · Director
AP
Ann PetersResigned director
Resigned 2015-06-30 · 8 yrs · Director
AP
Andrew PilsworthResigned director
Resigned 2012-10-05 · 11 yrs · Director
DP
David ProctorResigned director
Resigned 2012-10-04 · 2 yrs · Director
LG
Laurence GiardResigned director
Resigned 2012-10-04 · 2 yrs · Director
AH
Alan HollandResigned director
Resigned 2012-03-23 · 11 yrs · Director
VS
Vanessa SimmsResigned director
Resigned 2010-04-15 · Director
DB
David BridgesResigned director
Resigned 2010-04-15 · 1 yr · Director
EB
Elizabeth BleaseResigned secretary
Resigned 2009-08-25 · 12 yrs
PR
Philip ReddingResigned director
Resigned 2009-08-25 · 3 yrs · Director
GO
Gareth OsbornResigned director
Resigned 2009-08-25 · 10 yrs · Director
RH
Richard HowellResigned secretary
Resigned 2008-03-14 · 1 yr
RH
Richard HowellResigned director
Resigned 2007-08-14 · 2 yrs · Financial Controller
AW
Amanda WhalleyResigned directorResigned secretary
Resigned 2007-08-14 · Company Secretary
HS
Helen SilverResigned secretary
Resigned 2007-04-17
SW
Simon WilbrahamResigned secretary
Resigned 2006-05-31
RR
Rosamund RossingtonResigned director
Resigned 2005-08-22 · 2 yrs · Property Manager
MK
Martin KiddResigned director
Resigned 2005-08-22 · 1 yr · Property Manager
SL
Steven LeeResigned director
Resigned 2005-08-22 · 4 yrs · Chartered Surveyor
JG
James GoodResigned director
Resigned 2005-01-31 · 1 yr · Chartered Surveyor
MA
Michael AndrewsResigned director
Resigned 2005-01-31 · 4 yrs · Chartered Surveyor
MY
Mark YoungResigned secretary
Resigned 2005-01-31 · 1 yr · Company Secretary
PD
Peter DawsonResigned director
Resigned 2005-01-31 · 4 yrs · Chartered Surveyor
TW
Timothy WheelerResigned director
Resigned 2005-01-31 · 4 yrs · Chartered Surveyor
SO
Steven OwenResigned director
Resigned 2005-01-31 · 4 yrs · Chartered Accountant
GG
Gillian GimesResigned director
Resigned 2003-10-13 · 1 yr · Chartered Management Accountan
GB
Graham BarkerResigned director
Resigned 2003-10-13 · 1 yr · Property Manager
PW
Peter WoodResigned director
Resigned 2003-10-13 · 1 yr · Surveyor
JS
Jesse StokesResigned director
Resigned 2003-10-13 · 1 yr · Chartered Surveyor
ND
Nicholas DappResigned director
Resigned 2003-10-13 · 1 yr · Chartered Accountant
RF
Robert FallsResigned director
Resigned 2003-01-30 · 2 yrs · Company Director
IM
Ian MeliaResigned secretaryResigned director
Resigned 2001-10-01 · 3 yrs
Resigned 2001-04-25
JK
John KeoganResigned director
Resigned 2001-04-25 · 3 yrs · Chartered Surveyor
JE
John EdwardsResigned secretary
Resigned 2001-04-25
RC
Roger CareyResigned director
Resigned 2001-04-25 · 3 yrs · Chartered Surveyor

Board profile

People with appointments
4
Directors assessed
4
Median age
44
Under 35
0
65 and over
0
Disqualified match
None active