SLR Consulting Limited
Company 03880506 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.
3 directors on the board
- Bradley Garnet Andrews Director · appointed 2024
- Catherine Amanda Mcglynn Director · appointed 2024
- Hounsome, Robin Simon, Mr. Director · appointed 2024
First-time vs portfolio directors
Portfolio (3)
- Bradley Garnet Andrews Director · appointed 2024
- Catherine Amanda Mcglynn Director · appointed 2024
- Hounsome, Robin Simon, Mr. Director · appointed 2024
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.
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
- Corporate Citizenship Limited 3 shared directors
- RCS Global LTD 3 shared directors
- Vectos (South) Limited 3 shared directors
- Vectos Limited 3 shared directors
- Vectos (North) Limited 3 shared directors
- Vectos Infrastructure Limited 3 shared directors
Deterministic, from public records.
Company details
| Number | 03880506 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 19/11/1999 |
| Address | THIRD FLOOR SUMMIT HOUSE, 12 RED LION SQUARE, 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 12 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Warbs Trustee Limited
significant influence (trust) · notified 2016-04-06 - Clearlead Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-06-01 - Carnstone Partners Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-05-19 - Energised Environments Limited
75-100% shares · notified 2024-01-22 - Macarthur Group LTD
75-100% shares, 75-100% voting, appoints directors · notified 2024-09-12 - Wardell Armstrong International Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-04 - Wardell Armstrong Archaeology Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-04 - Wardell Armstrong (Rjwa) Limited
75-100% shares, 75-100% voting, appoints directors · notified 2024-10-04 - Wardell Armstrong LLP
75-100% voting (LLP) · notified 2025-07-04 - SB & CO Group Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-01-28 - SLR Planetrics Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01 - Wardell Armstrong LLP ceased 2025-07-04
25-50% voting (LLP) · notified 2025-06-25
Officers (18)
- Hounsome, Robin Simon, Mr. Director · appointed 2024
- Bradley Garnet Andrews Director · appointed 2024
- Catherine Amanda Mcglynn Director · appointed 2024
Show 15 former officers
- Peter Robert Mackellar Director · appointed 2014 · resigned 2022
- David John Sandbrook Director · appointed 2013 · resigned 2015
- Alban Forster Director · appointed 2010 · resigned 2015
- Stuart Michael Metcalf Director · appointed 2010 · resigned 2015
- Alan James Sheppard Director · appointed 2009 · resigned 2015
- Timothy Paul Director · appointed 2008 · resigned 2015
- Jeremy Nigel Smith Director · appointed 2007 · resigned 2015
- Richard Johnson Director · appointed 2007 · resigned 2010
- Alan Jonathan Edwards Director · appointed 2004 · resigned 2024
- John Joseph Leeson Director · appointed 2000 · resigned 2009
- Neil Christopher Penhall Director · appointed 2000 · resigned 2024
- Andrew Street Director · appointed 2000 · resigned 2001
- Ian Roberts Director · appointed 2000 · resigned 2015
- David Graham Richards Director · appointed 1999 · resigned 2013
- John Martin Green Director · appointed 1999 · resigned 2023
Directors and officers on the Companies House record, current and former.
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