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Company

SHL People Solutions Group Holdings LTD.

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is SHL People Solutions Group Holdings LTD.. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 20

  1. Kerry Jenkins 2023-2024 Director View profile
  2. Emmy Bodrogi Hackett 2023-2024 Director View profile
  3. James John Moody 2022-2024 Director View profile
  4. Paul John Greensmith 2020-2023 Director View profile
  5. Nicholas Vivian Malley 2020-2022 Director View profile
  6. Andrew William Myers 2018-2020 Director View profile
  7. Chao Liu 2015-2017 Director View profile
  8. David Edward Ryell 2013-2020 Director View profile
  9. Martin David Franks 2012-2015 Director View profile
  10. Catherine Phillips 2012-2013 Director View profile
  11. Alan Burge 2008-2008 Director View profile
  12. Emma Voirrey Lancaster 2002-2012 Director View profile
  13. David Robert Price 2001-2005 Director View profile
  14. Roger Francis Holdsworth 1998-2002 Director View profile
  15. Elisabeth Lyndsay Cramp 1997-2002 Director View profile
  16. Catherine Phillips 2012-2013 Secretary View profile
  17. Suzanna Barrett 2005-2012 Secretary View profile
  18. Anthony William John Swayne 1998-2001 Secretary View profile
  19. Graham Gervaise Wilfrid Seager 1998-1998 Secretary View profile
  20. Alexandra Elizabeth Burnip 1997-1998 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
13/02/1997

Ownership

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.

Group

  1. SHL People Solutions Group Holdings LTD. is controlled by SHL International Management Limited
    Evidence
    active 75-100% shares · notified 2018-04-03 · source: Companies House PSC register
  2. SHL International Management Limited is controlled by SHL International Finance 2 Limited
    Evidence
    active 25-50% voting, appoints directors · notified 2018-01-30 · source: Companies House PSC register
  3. SHL International Finance 2 Limited is controlled by SHL Debtco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-29 · source: Companies House PSC register
  4. SHL Debtco Limited is controlled by SHL Global Holdings 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-29 · source: Companies House PSC register
  5. SHL Global Holdings 2 Limited is controlled by SHL Global Holdings Midco II Limited
    Evidence
    active 75-100% shares · notified 2023-05-09 · source: Companies House PSC register
  6. SHL Global Holdings Midco II Limited is controlled by SHL Global Holdings Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting · notified 2023-02-28 · source: Companies House PSC register
  7. SHL Global Holdings Midco Limited is controlled by SHL Global Holdings 1 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2019-11-01 · source: Companies House PSC register
  8. SHL Global Holdings 1 Limited is controlled by SHL Global Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-01-26 · source: Companies House PSC register
  9. SHL Global Management Limited is controlled by Exponent Private Equity CO-Investment GP LLP
    Evidence
    active 25-50% shares, 75-100% voting, appoints directors · notified 2018-01-26 · source: Companies House PSC register
  10. Exponent Private Equity CO-Investment GP LLP is controlled by Exponent Private Equity GP (Second Member) Limited
    Evidence
    active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-03-03 · source: Companies House PSC register

The ownership chain above SHL People Solutions Group Holdings LTD. is unusually long; showing the first 10 steps.

4 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.

2 directors on the board

5.5y median 5.5y
average tenure
8.9y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
03317813
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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