SHL People Solutions Group Holdings LTD.
Company 03317813 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.
2 directors on the board
- Jamie Anthony Keir Director · appointed 2024
- Michael Edmondson Director · appointed 2017
5.5y median 5.5y
average tenure
8.9y
longest tenure
Directors past 6 years
- Michael Edmondson Director · appointed 2017
First-time vs portfolio directors
Portfolio (2)
- Jamie Anthony Keir Director · appointed 2024
- Michael Edmondson Director · appointed 2017
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 23Professional 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.
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
- SHL Group Limited 2 shared directors
- SHL Product LTD 2 shared directors
- SHL Global Holdings 1 Limited 2 shared directors
- SHL Global Holdings 2 Limited 2 shared directors
- SHL International Management Limited 2 shared directors
- SHL Debtco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 03317813 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 13/02/1997 |
| Address | THE PAVILION 1 ATWELL PLACE, THAMES DITTON, SURREY, KT7 0NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
64209 - Activities of other holding companies n.e.c.
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.
- SHL International Management Limited
75-100% shares · notified 2018-04-03 - Talent Assessment Holdings LTD. ceased 2018-04-03
75-100% shares · notified 2017-11-22
Officers (22)
- Jamie Anthony Keir Director · appointed 2024
- Michael Edmondson Director · appointed 2017
Show 20 former officers
- Kerry Jenkins Director · appointed 2023 · resigned 2024
- Emmy Bodrogi Hackett Director · appointed 2023 · resigned 2024
- James John Moody Director · appointed 2022 · resigned 2024
- Paul John Greensmith Director · appointed 2020 · resigned 2023
- Nicholas Vivian Malley Director · appointed 2020 · resigned 2022
- Andrew William Myers Director · appointed 2018 · resigned 2020
- Chao Liu Director · appointed 2015 · resigned 2017
- David Edward Ryell Director · appointed 2013 · resigned 2020
- Martin David Franks Director · appointed 2012 · resigned 2015
- Catherine Phillips Director · appointed 2012 · resigned 2013
- Catherine Phillips Secretary · appointed 2012 · resigned 2013
- Alan Burge Director · appointed 2008 · resigned 2008
- Suzanna Barrett Secretary · appointed 2005 · resigned 2012
- Emma Voirrey Lancaster Director · appointed 2002 · resigned 2012
- David Robert Price Director · appointed 2001 · resigned 2005
- Anthony William John Swayne Secretary · appointed 1998 · resigned 2001
- Graham Gervaise Wilfrid Seager Secretary · appointed 1998 · resigned 1998
- Roger Francis Holdsworth Director · appointed 1998 · resigned 2002
- Alexandra Elizabeth Burnip Secretary · appointed 1997 · resigned 1998
- Elisabeth Lyndsay Cramp Director · appointed 1997 · resigned 2002
Directors and officers on the Companies House record, current and former.
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