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Slph Limited

Slph Limited is an active UK company (number 03680472), incorporated 1998, with 8 current directors including Katherine Anne Winny and Florin Relu Rusu. Source: Companies House, updated 4th October 2026.

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Official record Companies House · updated 4th October 2026 · Sources

Network

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

Who leads it

Previous officers 27

  1. Ariane Favero Schmid 2016-2026 Director View profile
  2. Aida Elena Rusu 2015-2025 Director View profile
  3. Rachel Rodbourne 2014-2018 Director View profile
  4. Thomas Parry 2014-2015 Director View profile
  5. Andrew Berkeley Vaughan 2014-2026 Director View profile
  6. Charles Stuart Horton 2013-2023 Director View profile
  7. Dominique Marcelle Paulette Casalta-Vaughan 2010-2014 Director View profile
  8. Maureen Louisa Clouter 2008-2013 Director View profile
  9. Richard Michael Westray 2008-2014 Director View profile
  10. Karen Lesley Shepherd 2004-2011 Director View profile
  11. Joanne Louise Reynolds 2004-2007 Director View profile
  12. John William Harris 2002-2013 Director View profile
  13. Barbara Ann Blurton 2001-2016 Director View profile
  14. Charles Adam Lennard 2001-2002 Director View profile
  15. Charles Richard Merrett 2001-2019 Director View profile
  16. Ian Gray Irvine 2001-2007 Director View profile
  17. Keith Pearson 2001-2004 Director View profile
  18. Christopher John Blurton 2001-2001 Director View profile
  19. Rowena Gay Harris 2001-2002 Director View profile
  20. Haripalani Roberts 2001-2015 Director View profile
  21. Lisa Marie Nutter 2000-2014 Director View profile
  22. R H L Directors Limited 1998-2001 Corporate-director View profile
  23. M M Secretarial LTD 2007-2012 Corporate-secretary View profile
  24. Julia Ann Read 2004-2007 Secretary View profile
  25. John Philip Gausden 2001-2005 Secretary View profile
  26. Geoffrey Thomas Pollock 2001-2004 Secretary View profile
  27. R H L Secretaries Limited 1998-2001 Corporate-secretary View profile

Directors and secretaries as filed at Companies House.

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About

Incorporated
08/12/1998

Financials

Total assets
£23,266
Employees
0
Turnover
Not reported (small or micro-entity accounts)

Filed as Micro-entity accounts.

Figures from accounts filed at Companies House (iXBRL), period ending 2025-12-31. Where turnover is absent, small and micro-entity accounts are not required to report it, so it is not shown as zero.

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.

8 directors on the board

8.3y median 7.3y
average tenure
20.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

First-time (5)

Portfolio (3)

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.

Professional services 2Education 1

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
  • No director brings board experience from anywhere else
  • Narrow spread of sectors across the board

Where to look Suggested search: succession planning for long-tenured seats; a director with board experience elsewhere.

Sources

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

Record details
Company number
03680472
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 4th October 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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