SEGRO ASSET MANAGEMENT LIMITED

Company summary

Company number: 04205834
Status: ACTIVE
Incorporated / age: 25 April 200125 years
Registered office: 1 New Burlington Place, London, W1S 2HR, United Kingdom
Accounts due: 30 September 2026
Confirmation statement due: 14 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 04:31 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 New Burlington Place, London, W1S 2HR, United Kingdom
Nature of business
Management of real estate on a fee or contract basis
Previous company names
BRIXTON ASSET MANAGEMENT LIMITED
INDUSTRIOUS ASSET MANAGEMENT LIMITED
SAVILLE GORDON ASSET MANAGEMENT LIMITED
SAVILLE GORDON MANAGEMENT LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CRADDOCK, James William Aleck ACTIVE	Director	16 Mar 2020		United Kingdom	January 1980	1, New Burlington Place, London, W1S 2HR, United Kingdom
DOHERTY, Sean Patrick ACTIVE	Director	31 Dec 2023		United Kingdom	August 1987	1, New Burlington Place, London, W1S 2HR, United Kingdom
MINSHULL, Bonnie Lucy ACTIVE	Director	31 Dec 2023		United Kingdom	November 1980	1, New Burlington Place, London, W1S 2HR, United Kingdom
PATEL, Paras Raj ACTIVE	Director	31 Dec 2023		United Kingdom	August 1983	1, New Burlington Place, London, W1S 2HR, United Kingdom
BLEASE, Elizabeth Ann RESIGNED	Secretary	25 Aug 2009	03 Nov 2021			Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR
EDWARDS, John William RESIGNED	Secretary	25 Apr 2001	01 Oct 2001			The Garden House Wolverton Road, Norton Lindsey, Warwickshire, CV35 8LJ
FOO, Julia RESIGNED	Secretary	03 Nov 2021	23 May 2023			1, New Burlington Place, London, W1S 2HR, United Kingdom
HOWELL, Richard RESIGNED	Secretary	14 Mar 2008	25 Aug 2009			Flat 7 Kilmeny House, 36 Arterberry Road, Wimbledon, London, SW20 8AQ
MELIA, Ian Charles RESIGNED	Secretary	01 Oct 2001	31 Jan 2005			3 The Oaks, Downs Avenue, Epsom, Surrey, KT18 5HH
SILVER, Helen Frances RESIGNED	Secretary	17 Apr 2007	14 Aug 2007			68 Glenwood Gardens, Ilford, Essex, IG2 6XU
WHALLEY, Amanda RESIGNED	Secretary	14 Aug 2007	14 Mar 2008			12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
WILBRAHAM, Simon Nicholas RESIGNED	Secretary	31 May 2006	17 Apr 2007			19, Queens Crescent, St. Albans, Hertfordshire, AL4 9QG, United Kingdom
YOUNG, Mark Lees RESIGNED	Secretary	31 Jan 2005	31 May 2006			30 Southway, Totteridge, London, N20 8DB
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	25 Apr 2001	25 Apr 2001			26, Church Street, London, NW8 8EP
ANDREWS, Michael John RESIGNED	Director	31 Jan 2005	02 Oct 2009		December 1958	14, Elm Grove Road, Ealing, London, W5 3JJ
BARKER, Graham RESIGNED	Director	13 Oct 2003	31 Jan 2005		July 1970	3 Arrunden Court, Holmfirth, West Yorkshire, HD9 2AP
BRIDGES, David Crawford RESIGNED	Director	15 Apr 2010	23 Mar 2012	United Kingdom	January 1967	234, Bath Road, 234 Bath Road, Slough, Berkshire, SL1 4EE, England
CAREY, Roger William RESIGNED	Director	25 Apr 2001	31 Jan 2005	United Kingdom	July 1944	Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP
DAPP, Nicholas Andrew Lancaster RESIGNED	Director	13 Oct 2003	31 Jan 2005		August 1967	22 Kingswood Close, Lapworth, Solihull, West Midlands, B94 6JQ
DAWSON, Peter Allan RESIGNED	Director	31 Jan 2005	25 Aug 2009		June 1971	9 St James Close, St Johns Wood, London, NW8 7LG
FALLS, Robert Richard William RESIGNED	Director	30 Jan 2003	31 Jan 2005	United Kingdom	March 1965	Ditton House, Miles Lane, Cobham, Surrey, KT11 2EE
GIARD, Laurence Yolande RESIGNED	Director	04 Oct 2012	30 Jun 2015	France	July 1970	Cunard House, 15, Regent Street, London, SW1Y 4LR, England
GIMES, Gillian RESIGNED	Director	13 Oct 2003	31 Jan 2005	England	March 1963	2 Hill View, Bishops Itchington, Southam, Warwickshire, CV47 2YS
GOOD, James Jonathan RESIGNED	Director	31 Jan 2005	27 Apr 2006	United Kingdom	June 1973	Lydiard Cottage, Church Road Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1NZ
HOLLAND, Alan Michael RESIGNED	Director	23 Mar 2012	30 Jun 2023	United Kingdom	January 1974	1, New Burlington Place, London, W1S 2HR, United Kingdom
HOWELL, Richard RESIGNED	Director	14 Aug 2007	05 Oct 2009	England	October 1965	Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ
KEOGAN, John Stephen Philip RESIGNED	Director	25 Apr 2001	01 Mar 2005	England	October 1954	Fox Cottage, Market Square Kineton, Warwick, Warwickshire, CV35 0LP
KIDD, Martin Frederick RESIGNED	Director	22 Aug 2005	27 Feb 2007		September 1954	Gillwood, Crouch Lane Winkfield, Windsor, Berkshire, SL4 4TN
LEE, Steven Daniel RESIGNED	Director	22 Aug 2005	25 Aug 2009	United Kingdom	February 1957	15 Stewart Road, Harpenden, Hertfordshire, AL5 4QE
MELIA, Ian Charles RESIGNED	Director	25 Apr 2001	31 Mar 2005	Uk	May 1951	3 The Oaks, Downs Avenue, Epsom, Surrey, KT18 5HH
OSBORN, Gareth John RESIGNED	Director	25 Aug 2009	31 Dec 2019	England	August 1962	258, Bath Road, Slough, SL1 4DX
OWEN, Steven Jonathan RESIGNED	Director	31 Jan 2005	25 Aug 2009	United Kingdom	June 1957	Foxholes, Farley Green, Albury, Surrey, GU5 9DN
PETERS, Ann Octavia RESIGNED	Director	30 Jun 2015	31 Dec 2023	England	February 1969	1, New Burlington Place, London, W1S 2HR, United Kingdom
PILSWORTH, Andrew John RESIGNED	Director	05 Oct 2012	31 Dec 2023	United Kingdom	November 1974	1, New Burlington Place, London, W1S 2HR, United Kingdom
PROCTOR, David Richard RESIGNED	Director	18 Nov 2020	31 Dec 2023	United Kingdom	September 1973	1, New Burlington Place, London, W1S 2HR, United Kingdom
PROCTOR, David Richard RESIGNED	Director	04 Oct 2012	30 Jun 2015	England	September 1973	258, Bath Road, Slough, SL1 4DX
PURSEY, Simon Christian RESIGNED	Director	30 Jun 2015	16 Mar 2020	United Kingdom	July 1975	258, Bath Road, Slough, SL1 4DX
REDDING, Philip Anthony RESIGNED	Director	25 Aug 2009	04 Oct 2012	England	December 1968	234, Bath Road, 234 Bath Road, Slough, Berkshire, SL1 4EE, England
ROSSINGTON, Rosamund Emma RESIGNED	Director	22 Aug 2005	31 Dec 2007		July 1968	5 Marham Gardens, Wandsworth Common, London, SW18 3JZ
SIMMS, Vanessa Kate RESIGNED	Director	15 Apr 2010	27 Oct 2010	United Kingdom	August 1975	17, Hertford Close, Wokingham, Berkshire, GU41 3BH
STOKES, Jesse Sebastian John RESIGNED	Director	13 Oct 2003	31 Jan 2005		July 1974	20 Miranda Drive, Heathcote, Warwick, Warwickshire, CV34 6FE
WHALLEY, Amanda RESIGNED	Director	14 Aug 2007	14 Mar 2008		December 1963	12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD
WHEELER, Timothy Clive RESIGNED	Director	31 Jan 2005	02 Mar 2009	United Kingdom	May 1959	The House In The Wood, Northchurch Lane Ashley Green, Berkhamsted, Hertfordshire, HP5 3PD
WOOD, Peter James RESIGNED	Director	13 Oct 2003	31 Jan 2005	United Kingdom	April 1968	Mill House, Leigh, Worcestershire, WR6 5LB

CRADDOCK, James William Aleck ACTIVE
Role: Director
Appointed on: 16 Mar 2020
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 1, New Burlington Place, London, W1S 2HR, United Kingdom

DOHERTY, Sean Patrick ACTIVE
Role: Director
Appointed on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: August 1987
Address: 1, New Burlington Place, London, W1S 2HR, United Kingdom

MINSHULL, Bonnie Lucy ACTIVE
Role: Director
Appointed on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: November 1980
Address: 1, New Burlington Place, London, W1S 2HR, United Kingdom

PATEL, Paras Raj ACTIVE
Role: Director
Appointed on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: August 1983
Address: 1, New Burlington Place, London, W1S 2HR, United Kingdom

BLEASE, Elizabeth Ann RESIGNED
Role: Secretary
Appointed on: 25 Aug 2009
Resigned on: 03 Nov 2021
Address: Cunard House, Cunard House, 15 Regent Street, London, SW1Y 4LR

EDWARDS, John William RESIGNED
Role: Secretary
Appointed on: 25 Apr 2001
Resigned on: 01 Oct 2001
Address: The Garden House Wolverton Road, Norton Lindsey, Warwickshire, CV35 8LJ

FOO, Julia RESIGNED
Role: Secretary
Appointed on: 03 Nov 2021
Resigned on: 23 May 2023
Address: 1, New Burlington Place, London, W1S 2HR, United Kingdom

HOWELL, Richard RESIGNED
Role: Secretary
Appointed on: 14 Mar 2008
Resigned on: 25 Aug 2009
Address: Flat 7 Kilmeny House, 36 Arterberry Road, Wimbledon, London, SW20 8AQ

MELIA, Ian Charles RESIGNED
Role: Secretary
Appointed on: 01 Oct 2001
Resigned on: 31 Jan 2005
Address: 3 The Oaks, Downs Avenue, Epsom, Surrey, KT18 5HH

SILVER, Helen Frances RESIGNED
Role: Secretary
Appointed on: 17 Apr 2007
Resigned on: 14 Aug 2007
Address: 68 Glenwood Gardens, Ilford, Essex, IG2 6XU

WHALLEY, Amanda RESIGNED
Role: Secretary
Appointed on: 14 Aug 2007
Resigned on: 14 Mar 2008
Address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD

WILBRAHAM, Simon Nicholas RESIGNED
Role: Secretary
Appointed on: 31 May 2006
Resigned on: 17 Apr 2007
Address: 19, Queens Crescent, St. Albans, Hertfordshire, AL4 9QG, United Kingdom

YOUNG, Mark Lees RESIGNED
Role: Secretary
Appointed on: 31 Jan 2005
Resigned on: 31 May 2006
Address: 30 Southway, Totteridge, London, N20 8DB

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 25 Apr 2001
Resigned on: 25 Apr 2001
Address: 26, Church Street, London, NW8 8EP

ANDREWS, Michael John RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 02 Oct 2009
Date of birth: December 1958
Address: 14, Elm Grove Road, Ealing, London, W5 3JJ

BARKER, Graham RESIGNED
Role: Director
Appointed on: 13 Oct 2003
Resigned on: 31 Jan 2005
Date of birth: July 1970
Address: 3 Arrunden Court, Holmfirth, West Yorkshire, HD9 2AP

BRIDGES, David Crawford RESIGNED
Role: Director
Appointed on: 15 Apr 2010
Resigned on: 23 Mar 2012
Country of Residence: United Kingdom
Date of birth: January 1967
Address: 234, Bath Road, 234 Bath Road, Slough, Berkshire, SL1 4EE, England

CAREY, Roger William RESIGNED
Role: Director
Appointed on: 25 Apr 2001
Resigned on: 31 Jan 2005
Country of Residence: United Kingdom
Date of birth: July 1944
Address: Instow, Burtons Way, Chalfont St Giles, Buckinghamshire, HP8 4BP

DAPP, Nicholas Andrew Lancaster RESIGNED
Role: Director
Appointed on: 13 Oct 2003
Resigned on: 31 Jan 2005
Date of birth: August 1967
Address: 22 Kingswood Close, Lapworth, Solihull, West Midlands, B94 6JQ

DAWSON, Peter Allan RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 25 Aug 2009
Date of birth: June 1971
Address: 9 St James Close, St Johns Wood, London, NW8 7LG

FALLS, Robert Richard William RESIGNED
Role: Director
Appointed on: 30 Jan 2003
Resigned on: 31 Jan 2005
Country of Residence: United Kingdom
Date of birth: March 1965
Address: Ditton House, Miles Lane, Cobham, Surrey, KT11 2EE

GIARD, Laurence Yolande RESIGNED
Role: Director
Appointed on: 04 Oct 2012
Resigned on: 30 Jun 2015
Country of Residence: France
Date of birth: July 1970
Address: Cunard House, 15, Regent Street, London, SW1Y 4LR, England

GIMES, Gillian RESIGNED
Role: Director
Appointed on: 13 Oct 2003
Resigned on: 31 Jan 2005
Country of Residence: England
Date of birth: March 1963
Address: 2 Hill View, Bishops Itchington, Southam, Warwickshire, CV47 2YS

GOOD, James Jonathan RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 27 Apr 2006
Country of Residence: United Kingdom
Date of birth: June 1973
Address: Lydiard Cottage, Church Road Little Gaddesden, Berkhamsted, Hertfordshire, HP4 1NZ

HOLLAND, Alan Michael RESIGNED
Role: Director
Appointed on: 23 Mar 2012
Resigned on: 30 Jun 2023
Country of Residence: United Kingdom
Date of birth: January 1974
Address: 1, New Burlington Place, London, W1S 2HR, United Kingdom

HOWELL, Richard RESIGNED
Role: Director
Appointed on: 14 Aug 2007
Resigned on: 05 Oct 2009
Country of Residence: England
Date of birth: October 1965
Address: Flat 7 Kilmeny House, 36 Arterberry Road Wimbledon, London, SW20 8AQ

KEOGAN, John Stephen Philip RESIGNED
Role: Director
Appointed on: 25 Apr 2001
Resigned on: 01 Mar 2005
Country of Residence: England
Date of birth: October 1954
Address: Fox Cottage, Market Square Kineton, Warwick, Warwickshire, CV35 0LP

KIDD, Martin Frederick RESIGNED
Role: Director
Appointed on: 22 Aug 2005
Resigned on: 27 Feb 2007
Date of birth: September 1954
Address: Gillwood, Crouch Lane Winkfield, Windsor, Berkshire, SL4 4TN

LEE, Steven Daniel RESIGNED
Role: Director
Appointed on: 22 Aug 2005
Resigned on: 25 Aug 2009
Country of Residence: United Kingdom
Date of birth: February 1957
Address: 15 Stewart Road, Harpenden, Hertfordshire, AL5 4QE

MELIA, Ian Charles RESIGNED
Role: Director
Appointed on: 25 Apr 2001
Resigned on: 31 Mar 2005
Country of Residence: Uk
Date of birth: May 1951
Address: 3 The Oaks, Downs Avenue, Epsom, Surrey, KT18 5HH

OSBORN, Gareth John RESIGNED
Role: Director
Appointed on: 25 Aug 2009
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: August 1962
Address: 258, Bath Road, Slough, SL1 4DX

OWEN, Steven Jonathan RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 25 Aug 2009
Country of Residence: United Kingdom
Date of birth: June 1957
Address: Foxholes, Farley Green, Albury, Surrey, GU5 9DN

PETERS, Ann Octavia RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 31 Dec 2023
Country of Residence: England
Date of birth: February 1969
Address: 1, New Burlington Place, London, W1S 2HR, United Kingdom

PILSWORTH, Andrew John RESIGNED
Role: Director
Appointed on: 05 Oct 2012
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: November 1974
Address: 1, New Burlington Place, London, W1S 2HR, United Kingdom

PROCTOR, David Richard RESIGNED
Role: Director
Appointed on: 18 Nov 2020
Resigned on: 31 Dec 2023
Country of Residence: United Kingdom
Date of birth: September 1973
Address: 1, New Burlington Place, London, W1S 2HR, United Kingdom

PROCTOR, David Richard RESIGNED
Role: Director
Appointed on: 04 Oct 2012
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: September 1973
Address: 258, Bath Road, Slough, SL1 4DX

PURSEY, Simon Christian RESIGNED
Role: Director
Appointed on: 30 Jun 2015
Resigned on: 16 Mar 2020
Country of Residence: United Kingdom
Date of birth: July 1975
Address: 258, Bath Road, Slough, SL1 4DX

REDDING, Philip Anthony RESIGNED
Role: Director
Appointed on: 25 Aug 2009
Resigned on: 04 Oct 2012
Country of Residence: England
Date of birth: December 1968
Address: 234, Bath Road, 234 Bath Road, Slough, Berkshire, SL1 4EE, England

ROSSINGTON, Rosamund Emma RESIGNED
Role: Director
Appointed on: 22 Aug 2005
Resigned on: 31 Dec 2007
Date of birth: July 1968
Address: 5 Marham Gardens, Wandsworth Common, London, SW18 3JZ

SIMMS, Vanessa Kate RESIGNED
Role: Director
Appointed on: 15 Apr 2010
Resigned on: 27 Oct 2010
Country of Residence: United Kingdom
Date of birth: August 1975
Address: 17, Hertford Close, Wokingham, Berkshire, GU41 3BH

STOKES, Jesse Sebastian John RESIGNED
Role: Director
Appointed on: 13 Oct 2003
Resigned on: 31 Jan 2005
Date of birth: July 1974
Address: 20 Miranda Drive, Heathcote, Warwick, Warwickshire, CV34 6FE

WHALLEY, Amanda RESIGNED
Role: Director
Appointed on: 14 Aug 2007
Resigned on: 14 Mar 2008
Date of birth: December 1963
Address: 12 Merchant Court, 61 Wapping Wall Wapping, London, E1W 3SD

WHEELER, Timothy Clive RESIGNED
Role: Director
Appointed on: 31 Jan 2005
Resigned on: 02 Mar 2009
Country of Residence: United Kingdom
Date of birth: May 1959
Address: The House In The Wood, Northchurch Lane Ashley Green, Berkhamsted, Hertfordshire, HP5 3PD

WOOD, Peter James RESIGNED
Role: Director
Appointed on: 13 Oct 2003
Resigned on: 31 Jan 2005
Country of Residence: United Kingdom
Date of birth: April 1968
Address: Mill House, Leigh, Worcestershire, WR6 5LB

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
23 Feb 2004	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

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