SLR Group Limited
Company 02952410 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.
1 directors on the board
- Helen Sarah Shaw Director · appointed 2024
Left in the last 12 months
- Alyn Rhys North Director · appointed 2024 · 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.
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
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
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.
Connected through a shared director
- SLR Trustee Limited 1 shared director
- SLR Intermediate Holding Company Limited 1 shared director
- SLR Holdings Limited 1 shared director
- SLR Management Limited 1 shared director
- Warbs Trustee Limited 1 shared director
- SLR Global Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 02952410 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/07/1994 |
| Address | THIRD FLOOR SUMMIT HOUSE 12 RED LION SQUARE, HOLBORN, LONDON, WC1R 4QH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 03/01/2025 |
Industry (SIC)
Owned by (1) 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.
- SLR Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SLR Intermediate Holding Company Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (14)
- Helen Sarah Shaw Director · appointed 2024
Show 13 former officers
- Alyn Rhys North Director · appointed 2024 · resigned 2026
- Neil Christopher Penhall Director · appointed 2008 · resigned 2024
- Kevin Grant Rattue Director · appointed 2000 · resigned 2004
- Ian Roberts Director · appointed 1999 · resigned 2004
- John Joseph Leeson Director · appointed 1998 · resigned 2004
- John Martin Green Secretary · appointed 1998 · resigned 2023
- Andrew Street Director · appointed 1998 · resigned 2004
- David Victor Parton Director · appointed 1996 · resigned 1997
- David John Oram Director · appointed 1995 · resigned 1995
- Peter Graham Aggleton Director · appointed 1995 · resigned 1997
- David Graham Richards Director · appointed 1994 · resigned 2013
- James Allan Young Director · appointed 1994 · resigned 1998
- Alan James Sheppard Director · appointed 1994 · resigned 2008
Directors and officers on the Companies House record, current and former.
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