Skip to contentClarengateINTELLIGENCE
Coverage & freshness About Clarengate
Companies/00448911

Segro Properties Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 1948Private 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 · 1 ceased
Segro PlcCorporate
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 111588707
Show 1 ceased record
Segro Administration LimitedCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%

Notified 2016-04-06 · Ceased 2017-12-13

Source record 111588706

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 32 historical
LS
Lawrence SimpsonCurrent director
Appointed 2025-01-31 · 1 yr · 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
AP
Andrew PilsworthCurrent director
Appointed 2012-10-05 · 14 yrs · Director
+129 others
Show 32 historical appointments
JF
Julia FooResigned secretary
Resigned 2021-11-03 · 1 yr
DP
David ProctorResigned director
Resigned 2020-11-18 · 5 yrs · Director
AP
Ann PetersResigned director
Resigned 2015-06-30 · 9 yrs · Director
LG
Laurence GiardResigned director
Resigned 2012-10-04 · 2 yrs · Director
AH
Alan HollandResigned director
Resigned 2012-03-23 · 11 yrs · Director
PR
Philip ReddingResigned director
Resigned 2010-08-31 · 9 yrs · Director
VS
Vanessa SimmsResigned director
Resigned 2009-06-22 · 2 yrs · Director
KO
Kevin O ConnorResigned director
Resigned 2009-06-22 · Director
SC
Simon CarlyonResigned director
Resigned 2009-06-22 · 3 yrs · Director
DB
David BridgesResigned director
Resigned 2009-06-22 · 2 yrs · Director
EB
Elizabeth BleaseResigned secretary
Resigned 2008-10-13 · 13 yrs
IS
Ian SutcliffeResigned director
Resigned 2008-07-08 · 2 yrs · Director
VL
Valerie LynchResigned secretary
Resigned 2008-07-08
SS
Siva ShankarResigned director
Resigned 2006-12-31 · 2 yrs · Finance Director UK Property
DS
David SleathResigned director
Resigned 2006-01-01 · 3 yrs · Group Finance Director
AG
Andrew GullifordResigned director
Resigned 2004-11-03 · 18 yrs · Chartered Surveyor
GO
Gareth OsbornResigned director
Resigned 2003-07-09 · 16 yrs · Chartered Surveyor
JH
John HeawoodResigned director
Resigned 1996-11-04 · 11 yrs · Chartered Surveyor
RK
Richard KingstonResigned director
Resigned 1996-07-08 · 10 yrs · Accountant
SB
Stephen BaileyResigned director
Resigned 1992-06-01 · 15 yrs · Chartered Surveyor
ML
Marshall LeesResigned director
Resigned 1992-06-01 · 5 yrs · Company Director
BR
Bernard RimmerResigned director
Resigned 1992-06-01 · 8 yrs · Company Director
JK
John KeoganResigned director
Resigned 1992-06-01 · 5 yrs · Chartered Surveyor
GM
Gerald MobbsResigned director
Resigned 1992-06-01 · 7 yrs · Company Director
DW
Derek WilsonResigned director
Resigned 1992-06-01 · 10 yrs · Company Director
JP
John ProbertResigned secretary
Resigned 1992-06-01 · 16 yrs
DA
David ArthurResigned director
Resigned 1992-06-01 · 16 yrs · Chartered Surveyor
HT
Hugh ThomsonResigned director
Resigned 1992-06-01 · 6 yrs · Chartered Surveyor
PJ
Philip JacksonResigned director
Resigned 1992-06-01 · 12 yrs · Engineer
MT
Martin TaylorResigned director
Resigned 1992-06-01 · 11 yrs · Chartered Surveyor
RC
Roger CareyResigned director
Resigned 1992-06-01 · 3 yrs · Company Director
DS
David SimonsResigned director
Resigned 1992-06-01 · 10 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
4
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active