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Steer Davies & Gleave Holdings Ltd
- Incorporated
- 8 August 1985 (41 years)
- Previously known as
- Heathrow Citylink Ltd (until 5 November 2007)Cleverdon Steer Limited (until 26 April 1996)Swift 253 Limited (until 27 November 1985)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Accounts type
- Full
- Region
- Greater London
- Address
- 14-21 Rushworth StreetLondonSE1 0RB
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 21 February 2027
- Last conf. stmt
- 7 February 2026
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
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 1 January 2010
Officer history (10 former)
3 February 2026
1 April 2025
21 May 2019
1 April 2019
18 September 2018
17 September 2018
30 November 2014
19 March 2013
20 July 2010
1 July 2010
1 July 2010
1 January 2010
Appointed Dorrington, Victoria as Secretary
31 December 2009
31 December 2009
20 November 2007
20 November 2007
20 November 2007
16 February 2006
25 August 2005
25 August 2005
6 May 2002
6 May 2002
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 July 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Private Limited Company
Reg. no. 04240495
Corporate entity · Notified 17 July 2026
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Has significant influence or control (as a trust)
Private Limited Company
Reg. no. 13908824
Former controllers (4)
17 July 2026
Ceased Scott Christian Clayton — Owns 75–100% of shares (as a trust)
17 July 2026
Ceased Richard Guy Thomas Stenhouse — Owns 75–100% of shares (as a trust)
17 July 2026
Ceased Janet Elizabeth Goodland — Owns 75–100% of shares (as a trust)
31 March 2018
Ceased Equiom (Guernsey) Limited — Has significant influence or control (as a trust)
Group structure 6 shown
Ownership group derived from the Companies House PSC register
Renaissance Financial Ltd Owns 25–50% of shares
Renaissance Trust Corporation Limited Owns 25–50% of shares
Steer Davies & Gleave Holdings Ltd This company Owns 75–100% of shares (as a trust)
Steer Group Limited Owns 75–100% of shares (as a trust)
Steer Davies & Gleave Limited Owns 75–100% of shares
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Full accounts | 31 March 2026 | ||
| 29 September 2026 | Notification of a person with significant control | |||
| 29 September 2026 | Notification of a person with significant control | |||
| 10 September 2026 | Cessation of a person with significant control | |||
| 10 September 2026 | Cessation of a person with significant control |
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