Website & contact details
- Website
Segen Limited
- Incorporated
- 9 December 2004 (21 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- 200 Fowler AvenueFarnboroughGU14 7JP
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 23 September 2027
- Last conf. stmt
- 9 September 2026
Charges
- Total
- 9
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 6
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 1 September 2023
British
Born April 1962 (64)
Director · Appointed 3 May 2023
British
Born November 1979
Officer history (24 former)
31 March 2026
30 September 2025
Resigned Niedhart, Nicolas as Director
29 August 2025
22 April 2024
Resigned Hartland Mackie, Thomas Alan as Director
22 April 2024
1 September 2023
Appointed Niedhart, Nicolas as Director
1 September 2023
1 September 2023
Appointed Hartland Mackie, Thomas Alan as Director
1 September 2023
1 September 2023
1 September 2023
1 September 2023
Resigned Pearce, Neil as Director
3 May 2023
9 September 2022
1 July 2022
6 October 2021
Appointed Pearce, Neil as Director
6 October 2021
6 October 2021
6 October 2021
6 October 2021
6 October 2021
3 December 2020
9 February 2015
28 November 2014
23 October 2014
23 October 2014
28 March 2014
16 January 2012
7 March 2011
2 November 2010
Resigned Wates, Jonathan Giles Macartney as Director
22 April 2010
25 November 2009
30 October 2009
25 June 2009
25 June 2009
29 May 2008
29 May 2008
Appointed Wates, Jonathan Giles Macartney as Director
29 May 2008
7 March 2008
Resigned Lever, Paul as Director
31 January 2007
1 August 2006
Appointed Lever, Paul as Director
3 March 2006
3 March 2006
22 March 2005
21 January 2005
21 January 2005
21 January 2005
9 December 2004
9 December 2004
9 December 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 7 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12905203
Former controllers (2)
30 January 2024
Ceased Jacqueline Mackie — Owns 25–50% of shares
7 December 2020
Group structure 6 companies
Ownership group derived from the Companies House PSC register
Mangrove Group Ltd Owns 75–100% of shares
Lightsummit Ltd Owns 75–100% of shares
M-Rack Ltd Owns 75–100% of shares
The Segen Group Limited Owns 75–100% of shares
Segen Limited This company Owns 75–100% of shares
Filings 198
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 October 2026 | Statement of capital following an allotment of shares | |||
| 10 September 2026 | Confirmation statement with updates | 9 September 2026 | ||
| 9 April 2026 | Termination of appointment of a director | |||
| 24 March 2026 | Statement of capital following an allotment of shares | |||
| 3 December 2025 | Full accounts | 31 March 2025 |
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