S.L.E. Limited
Company 01649988 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.
3 directors on the board
- Harout Rafi Stepanian Director · appointed 2025
- Alan Musgrave Olby Director · appointed 2023
- Gordon Roy Davis Director · appointed 2024
2.2y median 2.1y
average tenure
3.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (3)
- Harout Rafi Stepanian Director · appointed 2025
- Alan Musgrave Olby Director · appointed 2023
- Gordon Roy Davis Director · appointed 2024
0
also govern a charity
Left in the last 12 months
- Martin James Pearcy Director · appointed 2010 · resigned 2026
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 7Dormant 6Retail and trade 6Manufacturing 3Health and social care 1
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
- Viomedex Limited 3 shared directors
- Inspiration Healthcare Group PLC 3 shared directors
- Inditherm (Medical) Limited 3 shared directors
- Inspiration Healthcare Limited 3 shared directors
- VIO Holdings Limited 3 shared directors
- Inspiration Homecare LTD 3 shared directors
Deterministic, from public records.
Company details
| Number | 01649988 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 09/07/1982 |
| Address | COMMERCE PARK, COMMERCE WAY, CROYDON, CR0 4YL |
| Accounts next due | 31/10/2026 |
| Accounts last made up | 31/01/2025 |
Industry (SIC)
32500 - Manufacture of medical and dental instruments and supplies
Owned by (4) 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.
- Bernard John Nelligan ceased 2020-07-07
50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 - Denis Patrick Nelligan ceased 2017-03-02
25-50% shares, 25-50% voting · notified 2016-04-06 - Paul Edward Marshall Samrah ceased 2017-07-06
25-50% shares · notified 2017-03-02 - Inspiration Healthcare Group PLC
75-100% shares, 75-100% voting, appoints directors · notified 2020-07-07
Officers (16)
- Harout Rafi Stepanian Director · appointed 2025
- Gordon Roy Davis Director · appointed 2024
- Alan Musgrave Olby Director · appointed 2023
- Charles Eugene Shackleton Strickland Secretary · appointed 2023
Show 12 former officers
- Jonathan Ballard Director · appointed 2022 · resigned 2022
- Brook Nolson Director · appointed 2020 · resigned 2024
- Neil James Campbell Director · appointed 2020 · resigned 2024
- Peter Malcolm Richards Director · appointed 2010 · resigned 2020
- Martin James Pearcy Director · appointed 2010 · resigned 2026
- Rowland Kevin Woodrow Director · appointed 2005 · resigned 2009
- Philip Antony William Baxter Director · appointed 1995 · resigned 2005
- Susan Nelligan Secretary · appointed 1993 · resigned 2020
- Bernard John Nelligan Secretary · resigned 2020
- James Derek Edridge Director · resigned 1993
- Denis Patrick Nelligan Director · resigned 2017
- Michael David Donovan Director · resigned 2020
Directors and officers on the Companies House record, current and former.
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