Steer Davies & Gleave Limited

Active01883830 Private limited company
Incorporated
7 February 1985 (41 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Accounts type
Full
Region
Greater London
Address
14-21 Rushworth Street
London
SE1 0RB

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
11 April 2027
Last conf. stmt
28 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2026
British
Born October 1982 (44)
Director · Appointed 21 May 2019
British
Born November 1974
Director · Appointed 1 July 2010
British
Born September 1974 (52)
Dorrington, Victoria
Secretary · Appointed 31 December 2008
British
Officer history (24 former)
3 February 2026
Appointed Grinnell, James as Director
1 April 2025
Resigned Daly, Sharon Jane as Director
10 November 2022
Resigned Pike, William as Director
10 November 2022
Resigned Steer, James Kelly as Director
10 November 2022
Resigned Cavanagh, John Michael as Director
10 November 2022
Resigned Singh, Harjot as Director
10 November 2022
Resigned Fenning, Richard John as Director
24 May 2022
Appointed Cavanagh, John Michael as Director
24 May 2022
Appointed Singh, Harjot as Director
28 April 2020
Resigned Lawrence, John Lewis, Dr as Director
21 January 2020
Appointed Fenning, Richard John as Director
21 May 2019
Appointed Browning, Caroline as Director
1 April 2019
Resigned Hewitt, Stephen as Director
18 September 2018
Appointed Daly, Sharon Jane as Director
17 September 2018
Resigned Clark, Catherine Louise as Director
30 November 2014
Resigned Beltrandi, Federico (Fred) as Director
19 March 2013
Appointed Clark, Catherine Louise as Director
31 October 2010
Resigned Rowland, Colin Gilbert as Director
1 September 2010
Appointed Pike, William as Director
20 July 2010
Resigned Crouch, Stephen James as Director
1 July 2010
Appointed Hewitt, Stephen as Director
1 July 2010
Appointed Jones, Hugh William as Director
31 December 2009
Resigned Ryder, Timothy John as Director
31 December 2008
Appointed Dorrington, Victoria as Secretary
31 December 2008
Resigned Seale, Kieran Patrick as Secretary
1 October 2008
Appointed Lawrence, John Lewis, Dr as Director
1 October 2008
Resigned Costain, Anne Marie, Dr as Director
1 April 2007
Resigned Spencer, Timothy John as Director
1 April 2007
Resigned Bates, Philip David as Director
1 April 2007
Resigned Twelftree, Peter Donald as Director
7 October 2005
Appointed Steer, James Kelly as Director
30 April 2005
Resigned Nutt, Donald Alan as Secretary
30 April 2005
Resigned Russell, Charles Harvie as Director
30 April 2005
Resigned Willumsen, Luis Guillermo as Director
30 April 2005
Resigned Martin, Brian Vivian as Director
30 April 2005
Appointed Seale, Kieran Patrick as Secretary
17 January 2005
Appointed Crouch, Stephen James as Director
15 October 2004
Appointed Bates, Philip David as Director
1 October 2003
Appointed Costain, Anne Marie, Dr as Director
1 September 2003
Appointed Rowland, Colin Gilbert as Director
6 May 2002
Resigned Steer, James Kelly as Director
1 April 2002
Appointed Ryder, Timothy John as Director
1 April 2002
Appointed Spencer, Timothy John as Director
1 April 1998
Appointed Beltrandi, Federico (Fred) as Director
1 January 1994
Appointed Martin, Brian Vivian as Director
31 October 1993
Resigned Kilvington, Russell Paul as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 13 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14190329

Holdings 2

Companies where Steer Davies & Gleave Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (3)
13 October 2022
Ceased Scott Christian Clayton — Owns 75–100% of shares (as a trust)
13 October 2022
Ceased Richard Guy Thomas Stenhouse — Owns 75–100% of shares (as a trust)
13 October 2022
Ceased Janet Elizabeth Goodland — Owns 75–100% of shares (as a trust)

Group structure 6 shown

Ownership group derived from the Companies House PSC register

Renaissance Financial Ltd Owns 25–50% of shares
Steer Davies & Gleave Holdings Ltd Owns 75–100% of shares (as a trust)
Steer Group Limited Owns 75–100% of shares (as a trust)
Steer Davies & Gleave Limited This company Owns 75–100% of shares

Filings 224

DateDescriptionMade Up ToPagesPDF
4 November 2026Full accounts31 March 2026
2 April 2026Confirmation statement with updates28 March 2026
14 February 2026Change of share class name or designation
3 February 2026Appointment of a director
24 November 2025Full accounts31 March 2025
Show all 224 filings

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