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Company · Birmingham

SL (NO.1) Limited

Non-trading company

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Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is SL (NO.1) Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 48

  1. Brid Mary Meaney 2022-2024 Director View profile
  2. Rizwan Sheriff 2017-2021 Director View profile
  3. Shamira Mohammed 2014-2017 Director View profile
  4. David Louis Richardson 2012-2013 Director View profile
  5. Jonathan James Yates 2010-2011 Director View profile
  6. Andrew Moss 2010-2022 Director View profile
  7. Jean Craig Park 2010-2013 Director View profile
  8. Michael Norris Urmston 2010-2013 Director View profile
  9. Anthony Beverley Davidson 2009-2013 Director View profile
  10. Jonathan Peter Evans 2009-2013 Director View profile
  11. Kerr Luscombe 2009-2010 Director View profile
  12. Michael John Merrick 2008-2014 Director View profile
  13. Layton Gwyn Tamberlin 2008-2009 Director View profile
  14. Ian Graham Maidens 2008-2008 Director View profile
  15. Edward Jonathan Cameron Hawkes 2008-2009 Director View profile
  16. David Charles Huntley 2008-2009 Director View profile
  17. John Simon Bertie Smith 2006-2010 Director View profile
  18. John Robert Cusins 2005-2008 Director View profile
  19. Michael David Ross 2005-2013 Director View profile
  20. Ian Donald Cormack 2005-2009 Director View profile
  21. William Raymond Treen 2005-2013 Director View profile
  22. Tom Cross Brown 2005-2009 Director View profile
  23. Manjit Dale 2005-2008 Director View profile
  24. Hugh Edward Mark Osmond 2005-2008 Director View profile
  25. Ashok Kumar Gupta 2005-2008 Director View profile
  26. Duncan George Robin Ferguson 2004-2005 Director View profile
  27. Christopher Roland Essex 2004-2009 Director View profile
  28. Jonathan Stephen Moss 2003-2009 Director View profile
  29. Dr Anthony Charles Hotson 2003-2004 Director View profile
  30. Ian William Laughlin 2003-2006 Director View profile
  31. Ian Ackerley 2002-2003 Director View profile
  32. Peter James Mullins 2002-2004 Director View profile
  33. Brendan Joseph Meehan 2001-2003 Director View profile
  34. Trevor James Thompson 2001-2001 Director View profile
  35. Thomas Aird Fraser 2001-2002 Director View profile
  36. Rodney Malcolm Cook 2000-2001 Director View profile
  37. Nicholas James Hurman 2000-2001 Director View profile
  38. Peter Stafford Carr 1999-2001 Director View profile
  39. Peter Thomas Johnson 1999-2000 Director View profile
  40. James Divers 1998-1999 Director View profile
  41. Stuart Reginald Brothers 1998-1999 Director View profile
  42. Ian David Jordan 1995-1998 Director View profile
  43. David Wyndham Davies 1995-1998 Director View profile
  44. Graham Stewart Horrocks 1994-1998 Director View profile
  45. Bruce Ernest Radley 1995 Director View profile
  46. Gerald Alistair Watson 2001-2011 Secretary View profile
  47. Stephen Paul Alexander Kitson 1995-2001 Secretary View profile
  48. Charles Oliver Beauchamp Meade-King 1995 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Non-trading company
Incorporated
06/08/1974
Registered office
Birmingham
Previous names
Standard Life Limited (until 24/02/2026)
London Life Limited (until 27/08/2024)

Ownership

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.

Group

  1. SL (NO.1) Limited is controlled by Pearl Group Holdings (NO. 2) Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Pearl Group Holdings (NO. 2) Limited is controlled by Phoenix Life Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. Phoenix Life Holdings Limited is controlled by Standard Life PLC
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-06-18 · source: Companies House PSC register
  4. Standard Life PLC is controlled by James Mcconville
    Evidence
    ceased 25-50% voting · notified 2018-10-05, ceased 2018-12-12 · source: Companies House PSC register

Ultimately controlled by James Mcconville.

171 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

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

2.8y median 2.8y
average tenure
5.1y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
01179800
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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