SL (NO.1) Limited
Company 01179800 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- James Bryan Buffham Director · appointed 2021
- Victoria Anne Reuben Director · appointed 2026
2.8y median 2.8y
average tenure
5.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- James Bryan Buffham Director · appointed 2021
- Victoria Anne Reuben Director · appointed 2026
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Dormant 35Finance 23Professional services 20Business services 5
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Related organisations
- The London Life Association Limited 2 shared directors
- BL Telford Limited 2 shared directors
- PG Dormant (NO 6) Limited 2 shared directors
- Reassure Nominees Limited 2 shared directors
- Reassure UK Life Assurance Company Limited 2 shared directors
- Reassure TWO Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01179800 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 06/08/1974 |
| Address | 10 BRINDLEYPLACE, BIRMINGHAM, B1 2JB |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
74990 - Non-trading company
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Pearl Group Holdings (NO. 2) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (51)
- Victoria Anne Reuben Director · appointed 2026
- James Bryan Buffham Director · appointed 2021
- Pearl Group Secretariat Services Limited Corporate-secretary · appointed 2011
Show 48 former officers
- Brid Mary Meaney Director · appointed 2022 · resigned 2024
- Rizwan Sheriff Director · appointed 2017 · resigned 2021
- Shamira Mohammed Director · appointed 2014 · resigned 2017
- David Louis Richardson Director · appointed 2012 · resigned 2013
- Jonathan James Yates Director · appointed 2010 · resigned 2011
- Andrew Moss Director · appointed 2010 · resigned 2022
- Jean Craig Park Director · appointed 2010 · resigned 2013
- Michael Norris Urmston Director · appointed 2010 · resigned 2013
- Anthony Beverley Davidson Director · appointed 2009 · resigned 2013
- Jonathan Peter Evans Director · appointed 2009 · resigned 2013
- Kerr Luscombe Director · appointed 2009 · resigned 2010
- Michael John Merrick Director · appointed 2008 · resigned 2014
- Layton Gwyn Tamberlin Director · appointed 2008 · resigned 2009
- Ian Graham Maidens Director · appointed 2008 · resigned 2008
- Edward Jonathan Cameron Hawkes Director · appointed 2008 · resigned 2009
- David Charles Huntley Director · appointed 2008 · resigned 2009
- John Simon Bertie Smith Director · appointed 2006 · resigned 2010
- John Robert Cusins Director · appointed 2005 · resigned 2008
- Michael David Ross Director · appointed 2005 · resigned 2013
- Ian Donald Cormack Director · appointed 2005 · resigned 2009
- William Raymond Treen Director · appointed 2005 · resigned 2013
- Tom Cross Brown Director · appointed 2005 · resigned 2009
- Manjit Dale Director · appointed 2005 · resigned 2008
- Hugh Edward Mark Osmond Director · appointed 2005 · resigned 2008
- Ashok Kumar Gupta Director · appointed 2005 · resigned 2008
- Duncan George Robin Ferguson Director · appointed 2004 · resigned 2005
- Christopher Roland Essex Director · appointed 2004 · resigned 2009
- Jonathan Stephen Moss Director · appointed 2003 · resigned 2009
- Hotson, Anthony Charles, Dr Director · appointed 2003 · resigned 2004
- Ian William Laughlin Director · appointed 2003 · resigned 2006
- Ian Ackerley Director · appointed 2002 · resigned 2003
- Peter James Mullins Director · appointed 2002 · resigned 2004
- Brendan Joseph Meehan Director · appointed 2001 · resigned 2003
- Trevor James Thompson Director · appointed 2001 · resigned 2001
- Gerald Alistair Watson Secretary · appointed 2001 · resigned 2011
- Thomas Aird Fraser Director · appointed 2001 · resigned 2002
- Rodney Malcolm Cook Director · appointed 2000 · resigned 2001
- Nicholas James Hurman Director · appointed 2000 · resigned 2001
- Peter Stafford Carr Director · appointed 1999 · resigned 2001
- Peter Thomas Johnson Director · appointed 1999 · resigned 2000
- James Divers Director · appointed 1998 · resigned 1999
- Stuart Reginald Brothers Director · appointed 1998 · resigned 1999
- Ian David Jordan Director · appointed 1995 · resigned 1998
- David Wyndham Davies Director · appointed 1995 · resigned 1998
- Stephen Paul Alexander Kitson Secretary · appointed 1995 · resigned 2001
- Graham Stewart Horrocks Director · appointed 1994 · resigned 1998
- Charles Oliver Beauchamp Meade-King Secretary · resigned 1995
- Bruce Ernest Radley Director · resigned 1995
Directors and officers on the Companies House record, current and former.
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