By when must SEGRO PUBLIC LIMITED COMPANY's directors verify their identity with Companies House?

Directors of SEGRO PUBLIC LIMITED COMPANY must verify their identity with Companies House by 2027-06-15, under the Economic Crime and Corporate Transparency Act 2023.

How many of SEGRO PUBLIC LIMITED COMPANY's directors have verified their identity?

10 of 10 directors with a recorded verification status have verified their identity with Companies House.

active

SEGRO PUBLIC LIMITED COMPANY

00167591 · Plc · 106 years old

79 Wells Street, London, W1T 3QN

SIC 64306, 68100, 70100

Companies House data checked 22 October 2026

Type

Plc

Incorporated

1920

Accounts

Up to date

Conf. Statement

Up to date

Identity verification status for SEGRO PUBLIC LIMITED COMPANY (ECCTA)

Directors of SEGRO PUBLIC LIMITED COMPANY must verify their identity by 2027-06-15.

Directors

10 verified

Persons with Significant Control

0 verified

Director network

Focal companyDirectorOther companyDirector of focal companyAlso holds directorship at

Current directors

BARNARD, Mary Elizabethdirectorsince 2019-03-01

BURDETT, Louisa Sachikodirectorsince 2026-05-01· also at SPIRAX GROUP PLC

CLAYTON, Susan Viviendirectorsince 2018-06-01· also at BURBAGE DEVELOPMENTS LIMITED

FAIRWEATHER, Carol Anndirectorsince 2018-01-01

FRASER, Simon William Daviddirectorsince 2021-05-01· also at ST. JAMES'S PLACE UNIT TRUST GROUP LIMITED, ST. JAMES'S PLACE PLC, CLOTHISTER ORE LIMITED

HARRISON, Andrewdirectorsince 2022-04-01· also at QUANTUM LEAP TECHNOLOGIES (HOLDINGS) LIMITED, KJW AIRCRAFT HIRE LIMITED

SCHROETER, Susanne Dorotheedirectorsince 2025-12-01· also at REAL ESTATE:UK, SELP MANAGEMENT LIMITED

SLEATH, David John Riversdirectorsince 2006-01-01

SPERBER, Marcusdirectorsince 2024-05-01

YUEH, Linda Yi-Chuang, Dr.directorsince 2021-05-01· also at THE SCHIEHALLION FUND LIMITED, THE ROYAL PARKS LIMITED, STANDARD CHARTERED PLC and 1 more

Company secretary

MURTON, Stephanie Gabriellasecretarysince 2023-05-18

Connected companies

Other companies this company's current and past directors are or were appointed to.

Active

00150042 PLCactivevia SLEATH, David John Rivers (former)

1 UPPER BROOK STREET (FREEHOLD) LTDactivevia CAREY, Roger William (former)

16 SUTHERLAND STREET LIMITEDactivevia FRASER, Simon William David (former)

1978 BHEADSC (FREEHOLDCO) LIMITEDactivevia COULL, Ian David (former)

20 THE PIAZZA LIMITEDactivevia DAS, Soumen (former)

and 691 more active

In liquidation

00226267 PLCliquidationvia BROOKE, Christopher Roger Ettrick (former)

104206 LIMITEDliquidationvia CORBETT, Gerald Michael Nolan (former)

ABBOT'S HILL LIMITEDliquidationvia CORBETT, Gerald Michael Nolan (former)

BRIXTON (FRADLEY) 2 HOLDINGS LIMITEDliquidationvia REDDING, Philip Anthony, CAREY, Roger William (former)

BROOKSTOW PROPERTIES 1 LIMITEDliquidationvia CAREY, Roger William

and 16 more in liquidation

Dissolved

10 LANCELOT PLACE LIMITEDdissolvedvia MOORE, Martin Richard (former)

A & P BOLDING LIMITEDdissolvedvia DAS, Soumen (former)

A.M. MARKETING NORTH LIMITEDdissolvedvia SUTCLIFFE, Ian Calvert (former)

A.M. MARKETING SOUTHERN LIMITEDdissolvedvia SUTCLIFFE, Ian Calvert (former)

AAM 2013 LIMITEDdissolvedvia HEAWOOD, John Anthony Nicholas

and 547 more dissolved

Other status

EASY JET AIRCRAFT COMPANY LIMITEDconverted closedvia HARRISON, Andrew (former)

EASY JET LEASING LIMITEDconverted closedvia HARRISON, Andrew (former)

EASY JET STERLING LIMITEDconverted closedvia HARRISON, Andrew (former)

H HOLDCO 2026 LIMITEDadministrationvia RICH, Nigel Mervyn Sutherland (former)

HANSON HOLDINGS NETHERLANDS B.V.converted closedvia READ, Justin Richard (former)

and 5 more with another status

See them all in the full report →

Financials

Accounts filed as image-based PDF - structured data not available.

Why turnover is sometimes missing

Persons with Significant Control

No PSC recorded for this company.

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