SL Investment Management Limited
Company 02485382 Active
Connected board network
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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.
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.
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.
Gaps to watch
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Blackoak Life Limited 3 shared directors
- Blackoak Capital Partners Limited 3 shared directors
- Blackoak Intermediate Life Limited 3 shared directors
- Onels Intermediate Limited 2 shared directors
- Beechways (Appleton Park) Residents Association Limited 1 shared director
- Morex Commercial Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 02485382 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/03/1990 |
| Address | ONE CITY PLACE, QUEENS ROAD, CHESTER, CH1 3BQ |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Portfolio Design Group International Ltd ceased 2018
ownership of shares 25-50%
Officers (21)
- Alan Gough Director · appointed 2025
- Daniel John Johnston Director · appointed 2016
- Robert Mark Ireland Director · appointed 2016
- John Murphy Secretary · appointed 2013
- Patrick Mcadams Director · appointed 2006
- Cuthbert Paul Sands Director
Show 15 former officers
- John Anthony Murphy Director · appointed 2021 · resigned 2025
- Alec David Taylor Director · appointed 2016 · resigned 2024
- Robert Lee Director · appointed 2011 · resigned 2017
- David William James Roxburgh Director · appointed 2011 · resigned 2021
- Phillip John Mortlock Corporate-director · appointed 2010 · resigned 2010
- Philip John Mortlock Director · appointed 2010 · resigned 2010
- Peter Anthony Hindle Director · appointed 2009 · resigned 2009
- Jeremy Macduff Brettell Director · appointed 2006 · resigned 2011
- Ernest Hayes Director · appointed 2004 · resigned 2005
- Gareth David Groome Secretary · appointed 2002 · resigned 2013
- Clode, Peter Cedric, Doctor Director · appointed 2000 · resigned 2009
- Lees Lloyd Secretaries Limited Corporate-secretary · appointed 1992 · resigned 2002
- Bryan Patrick Martin Phelan Secretary · appointed 1992 · resigned 1993
- Noel Moran Secretary · resigned 1992
- Michael Semple Director · resigned 2017
Directors and officers on the Companies House record, current and former.
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