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Steer Davies & Gleave Limited

01883830

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

14-21 Rushworth Street, London, SE1 0RB
Incorporated 07/02/1985

Previously known as

Netmeadow Limited · until 12/07/1985

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/03/2026

Due 11/04/2027

On track

Industry

74909
Other professional, scientific and technical activities

Officers

Victoria Dorrington

secretary · Since 31/12/2008

British

Hugh William Jones

director · Since 01/07/2010

British · England · Age 51

Caroline Browning

director · Since 21/05/2019

British · England · Age 51

James Grinnell

director · Since 03/02/2026

British · England · Age 43

Former

Russell Paul Kilvington

director · Resigned 31/10/1993

James Kelly Steer

director · Resigned 06/05/2002

Charles Harvie Russell

director · Resigned 30/04/2005

Donald Alan Nutt

secretary · Resigned 30/04/2005

Luis Guillermo Willumsen

director · Resigned 30/04/2005

Brian Vivian Martin

director · Resigned 30/04/2005

Peter Donald Twelftree

director · Resigned 01/04/2007

Timothy John Spencer

director · Resigned 01/04/2007

Philip David Bates

director · Resigned 01/04/2007

Anne Marie Costain

director · Resigned 01/10/2008

Kieran Patrick Seale

secretary · Resigned 31/12/2008

Timothy John Ryder

director · Resigned 31/12/2009

Stephen James Crouch

director · Resigned 20/07/2010

Colin Gilbert Rowland

director · Resigned 31/10/2010

Federico (Fred) Beltrandi

director · Resigned 30/11/2014

Catherine Louise Clark

director · Resigned 17/09/2018

Stephen Hewitt

director · Resigned 01/04/2019

John Lewis Lawrence

director · Resigned 28/04/2020

James Kelly Steer

director · Resigned 10/11/2022

William Pike

director · Resigned 10/11/2022

Richard John Fenning

director · Resigned 10/11/2022

Harjot Singh

director · Resigned 10/11/2022

John Michael Cavanagh

director · Resigned 10/11/2022

Sharon Jane Daly

director · Resigned 01/04/2025

Persons with Significant Control

Steer Group Limited

75–100% shares
75–100% votes
Appoint directors

14-21, Rushworth Street, London, SE1 0RB

Reg: 14190329 · Companies House · Private Limited Company

Notified 13/10/2022

Former PSCs

Mr Scott Christian Clayton

Ceased 13/10/2022

Mr Richard Guy Thomas Stenhouse

Ceased 13/10/2022

Mrs Janet Elizabeth Goodland

Ceased 13/10/2022

Charges1 outstanding

charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 09/12/1999Registered 22/12/1999Satisfied 05/01/2012
charge
satisfied

MB TRUSTEES LIMITED

Created 25/03/1997Registered 28/03/1997Satisfied 05/01/2012
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 07/02/1994Registered 21/02/1994
charge
satisfied

BARCLAYS BANK PLC

Created 19/10/1987Registered 29/10/1987Satisfied 21/12/1994

Change History

officer appointedJONES, Hugh William
2026-06-11
officer appointedDORRINGTON, Victoria
2026-06-11
officer appointedBROWNING, Caroline
2026-06-11
officer appointedGRINNELL, James
2026-06-11
statusactive
2026-06-11

Active

typeltd
2026-06-11

Private Limited Company

address line114-21 Rushworth Street
2026-06-11

14-21 RUSHWORTH STREET

post townLondon
2026-06-11

LONDON