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Company

SL Investment Management Limited

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

Network

The large node is SL Investment Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 15

  1. John Anthony Murphy 2021-2025 Director View profile
  2. Alec David Taylor 2016-2024 Director View profile
  3. Robert Lee 2011-2017 Director View profile
  4. David William James Roxburgh 2011-2021 Director View profile
  5. Phillip John Mortlock 2010-2010 Corporate-director View profile
  6. Philip John Mortlock 2010-2010 Director View profile
  7. Peter Anthony Hindle 2009-2009 Director View profile
  8. Jeremy Macduff Brettell 2006-2011 Director View profile
  9. Ernest Hayes 2004-2005 Director View profile
  10. Clode, Peter Cedric, Doctor 2000-2009 Director View profile
  11. Michael Semple 2017 Director View profile
  12. Gareth David Groome 2002-2013 Secretary View profile
  13. Lees Lloyd Secretaries Limited 1992-2002 Corporate-secretary View profile
  14. Bryan Patrick Martin Phelan 1992-1993 Secretary View profile
  15. Noel Moran 1992 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
26/03/1990

Group

No further corporate or individual controller is recorded above SL Investment Management Limited on the PSC register - it appears to be the top of its group.

3 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.

5 directors on the board

10.4y median 10.2y
average tenure
20.2y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (1)

Portfolio (4)

0
also govern a charity

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 17Professional services 2

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.

Sources

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

Record details
Company number
02485382
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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