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Companies/10040957

Segro (225 Bath Road) Limited

Development of building projects · London

ActiveUnited KingdomIncorporated 2016Private 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
Segro Properties 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 125134811

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 8 historical
LS
Lawrence SimpsonCurrent director
Appointed 2023-12-31 · 2 yrs · Director
+54 others
SM
Stuart MccallionCurrent director
Appointed 2023-12-31 · 2 yrs · Director
+42 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 8 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 2016-03-03 · 4 yrs · Director
EB
Elizabeth BleaseResigned secretary
Resigned 2016-03-03 · 5 yrs
AP
Ann PetersResigned director
Resigned 2016-03-03 · 7 yrs · Director
AH
Alan HollandResigned director
Resigned 2016-03-03 · 7 yrs · Director
AP
Andrew PilsworthResigned director
Resigned 2016-03-03 · 7 yrs · Director
GO
Gareth OsbornResigned director
Resigned 2016-03-03 · 3 yrs · Director

Board profile

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