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Companies/01087016

Segro Finance Limited

Financial intermediation not elsewhere classified · London

ActiveUnited KingdomIncorporated 1972Private 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 Public Limited CompanyCorporate
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 8663294

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 19 historical
LS
Lawrence SimpsonCurrent director
Appointed 2023-12-31 · 2 yrs · Director
+54 others
PP
Paras PatelCurrent director
Appointed 2023-12-31 · 2 yrs · Director
+95 others
AP
Andrew PilsworthCurrent director
Appointed 2011-12-07 · 14 yrs · Director
+129 others
AP
Ann PetersCurrent director
Appointed 2009-06-22 · 17 yrs · Director
+79 others
Show 19 historical appointments
JF
Julia FooResigned secretary
Resigned 2021-11-03 · 1 yr
SD
Soumen DasResigned director
Resigned 2017-05-05 · 6 yrs · Director
JR
Justin ReadResigned director
Resigned 2011-09-30 · 5 yrs · Director
IC
Ian CoullResigned director
Resigned 2009-06-22 · 1 yr · Director
SS
Siva ShankarResigned director
Resigned 2009-06-22 · 2 yrs · Director
TM
Trevor MantResigned director
Resigned 2009-06-22 · Director
SC
Simon CarlyonResigned director
Resigned 2009-04-20 · 6 yrs · Director
EB
Elizabeth BleaseResigned secretary
Resigned 2008-07-09 · 13 yrs
IS
Ian SutcliffeResigned director
Resigned 2008-07-08 · Director
DS
David SleathResigned director
Resigned 2006-01-01 · 17 yrs · Group Finance 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 1996-07-24 · 10 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
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
51
Under 35
0
65 and over
0
Disqualified match
None active