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Company

SHL Group Limited

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

Network

The large node is SHL Group Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 35

  1. Kerry Jenkins 2023-2024 Director View profile
  2. Emmy Bodrogi Hackett 2023-2025 Director View profile
  3. James John Moody 2022-2024 Director View profile
  4. Paul John Greensmith 2020-2023 Director View profile
  5. Nicholas Vivian Malley 2020-2022 Director View profile
  6. Andrew William Myers 2018-2020 Director View profile
  7. Andrew James Bradshaw 2017-2020 Director View profile
  8. Chao Liu 2015-2017 Director View profile
  9. David Edward Ryell 2013-2020 Director View profile
  10. Martin David Franks 2012-2015 Director View profile
  11. Catherine Phillips 2012-2013 Director View profile
  12. Alan Burge 2008-2008 Director View profile
  13. Suzanna Barrett 2005-2012 Director View profile
  14. Stephen Ronald Puckett 2004-2006 Director View profile
  15. George William Battersby 2003-2006 Director View profile
  16. David Graham Best 2002-2006 Director View profile
  17. Emma Voirrey Lancaster 2001-2012 Director View profile
  18. Bateson John Edward Gilder 2000-2007 Director View profile
  19. David Edwin Wilson Arkless 2000-2002 Director View profile
  20. Janet Catherine Mary Rubin 1997-2004 Director View profile
  21. Nigel Stephen Mcginley 1997-2004 Director View profile
  22. Simon John Howard 1997-1999 Director View profile
  23. Dr Neville Clifford Bain 1997-2003 Director View profile
  24. Alexander Marius Bunjes 1997-1999 Director View profile
  25. Graham Gervaise Wilfrid Seager 1996-1998 Director View profile
  26. Roger Francis Holdsworth 1996-2002 Director View profile
  27. Douglas Richard Kearney 1993-1997 Director View profile
  28. Alexandra Elizabeth Burnip 1993-1999 Director View profile
  29. Elisabeth Lyndsay Cramp 1993-2002 Director View profile
  30. Dr Peter Francis Saville 2002 Director View profile
  31. William Mabey 1999 Director View profile
  32. Gillian Nyfield 1999 Director View profile
  33. Catherine Phillips 2012-2013 Secretary View profile
  34. David Robert Price 2001-2005 Secretary View profile
  35. Anthony William John Swayne 1998-2001 Secretary View profile

Directors and secretaries as filed at Companies House.

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Public contracts won

2 contracts · £820,550 total

From Contracts Finder and Find a Tender, the UK Government's public procurement notices, under the Open Government Licence v3.0. Matched to this organisation by company number, charity number or exact name and postcode; every figure links to its source notice.

  • 715783451 - Provision of Psychometric Testing for Improved Leadership Talent Assessment Buyer: Ministry of Defence £820,550 2026-03-26 CPV 33156000 Source: Contracts Finder

    ***FOR TRANSPARENCY PURPOSES ONLY*** This contract has been award via Crown Commercial Services Framework RM1557 G-Cloud 14

  • G Cloud 15 Buyer: Government Commercial Agency Value not published Date not published Source: Find a Tender

    G-Cloud 15 (GC15) is the replacement for G-Cloud 14 (GC14), G-Cloud 14 Lot 4 (GC14.4) and Cloud Compute 2 (CC2). It is the largest framework of its kind in the public sector. G-Cloud spend for FY23/24 was £3.1bn and Cloud Compute was £0.5m.…

    Framework

About

Incorporated
05/09/1977

Ownership

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.

Group

  1. SHL Group Limited is controlled by SHL International Management Limited
    Evidence
    active 75-100% shares · notified 2018-04-03 · source: Companies House PSC register
  2. SHL International Management Limited is controlled by SHL International Finance 2 Limited
    Evidence
    active 25-50% voting, appoints directors · notified 2018-01-30 · source: Companies House PSC register
  3. SHL International Finance 2 Limited is controlled by SHL Debtco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-29 · source: Companies House PSC register
  4. SHL Debtco Limited is controlled by SHL Global Holdings 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-29 · source: Companies House PSC register
  5. SHL Global Holdings 2 Limited is controlled by SHL Global Holdings Midco II Limited
    Evidence
    active 75-100% shares · notified 2023-05-09 · source: Companies House PSC register
  6. SHL Global Holdings Midco II Limited is controlled by SHL Global Holdings Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-02-28 · source: Companies House PSC register
  7. SHL Global Holdings Midco Limited is controlled by SHL Global Holdings 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-01 · source: Companies House PSC register
  8. SHL Global Holdings 1 Limited is controlled by SHL Global Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-26 · source: Companies House PSC register
  9. SHL Global Management Limited is controlled by Exponent Private Equity CO-Investment GP LLP
    Evidence
    active 25-50% shares, 75-100% voting, appoints directors · notified 2018-01-26 · source: Companies House PSC register
  10. Exponent Private Equity CO-Investment GP LLP is controlled by Exponent Private Equity GP (Second Member) Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-03-03 · source: Companies House PSC register

The ownership chain above SHL Group Limited is unusually long; showing the first 10 steps.

4 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

5.5y median 5.5y
average tenure
8.9y
longest tenure

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.

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.

Sources

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

Record details
Company number
01328744
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data