SHL Group Limited
Company 01328744 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
- Jamie Anthony Keir Director · appointed 2024
- Michael Edmondson Director · appointed 2017
5.5y median 5.5y
average tenure
8.9y
longest tenure
Directors past 6 years
- Michael Edmondson Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Jamie Anthony Keir Director · appointed 2024
- Michael Edmondson Director · appointed 2017
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.
Finance 25
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
- SHL People Solutions Group Holdings LTD. 2 shared directors
- SHL Product LTD 2 shared directors
- SHL Global Holdings 1 Limited 2 shared directors
- SHL Global Holdings 2 Limited 2 shared directors
- SHL International Management Limited 2 shared directors
- SHL Debtco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 01328744 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 05/09/1977 |
| Address | THE PAVILION 1 ATWELL PLACE, THAMES DITTON, SURREY, KT7 0NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (2) 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.
- SHL International Management Limited
75-100% shares · notified 2018-04-03 - Talent Assessment Holdings LTD. ceased 2018-04-03
75-100% shares · notified 2017-11-22
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Saville & Holdsworth Group Limited
75-100% shares, 75-100% voting · notified 2016-04-06 - Saville & Holdsworth Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (37)
- Jamie Anthony Keir Director · appointed 2024
- Michael Edmondson Director · appointed 2017
Show 35 former officers
- Kerry Jenkins Director · appointed 2023 · resigned 2024
- Emmy Bodrogi Hackett Director · appointed 2023 · resigned 2025
- James John Moody Director · appointed 2022 · resigned 2024
- Paul John Greensmith Director · appointed 2020 · resigned 2023
- Nicholas Vivian Malley Director · appointed 2020 · resigned 2022
- Andrew William Myers Director · appointed 2018 · resigned 2020
- Andrew James Bradshaw Director · appointed 2017 · resigned 2020
- Chao Liu Director · appointed 2015 · resigned 2017
- David Edward Ryell Director · appointed 2013 · resigned 2020
- Martin David Franks Director · appointed 2012 · resigned 2015
- Catherine Phillips Director · appointed 2012 · resigned 2013
- Catherine Phillips Secretary · appointed 2012 · resigned 2013
- Alan Burge Director · appointed 2008 · resigned 2008
- Suzanna Barrett Director · appointed 2005 · resigned 2012
- Stephen Ronald Puckett Director · appointed 2004 · resigned 2006
- George William Battersby Director · appointed 2003 · resigned 2006
- David Graham Best Director · appointed 2002 · resigned 2006
- Emma Voirrey Lancaster Director · appointed 2001 · resigned 2012
- David Robert Price Secretary · appointed 2001 · resigned 2005
- Bateson John Edward Gilder Director · appointed 2000 · resigned 2007
- David Edwin Wilson Arkless Director · appointed 2000 · resigned 2002
- Anthony William John Swayne Secretary · appointed 1998 · resigned 2001
- Janet Catherine Mary Rubin Director · appointed 1997 · resigned 2004
- Nigel Stephen Mcginley Director · appointed 1997 · resigned 2004
- Simon John Howard Director · appointed 1997 · resigned 1999
- Bain, Neville Clifford, Dr Director · appointed 1997 · resigned 2003
- Alexander Marius Bunjes Director · appointed 1997 · resigned 1999
- Graham Gervaise Wilfrid Seager Director · appointed 1996 · resigned 1998
- Roger Francis Holdsworth Director · appointed 1996 · resigned 2002
- Douglas Richard Kearney Director · appointed 1993 · resigned 1997
- Alexandra Elizabeth Burnip Director · appointed 1993 · resigned 1999
- Elisabeth Lyndsay Cramp Director · appointed 1993 · resigned 2002
- Saville, Peter Francis, Dr Director · resigned 2002
- William Mabey Director · resigned 1999
- Gillian Nyfield Director · resigned 1999
Directors and officers on the Companies House record, current and former.
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