Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

SLR Intermediate Holding Company Limited

Non-trading company

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is SLR Intermediate Holding Company Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 9

  1. Alyn Rhys North 2024-2026 Director View profile
  2. Neil Christopher Penhall 2013-2024 Director View profile
  3. John Joseph Leeson 2001-2004 Director View profile
  4. Andrew Street 2001-2004 Director View profile
  5. Alan James Sheppard 2001-2008 Director View profile
  6. David Graham Richards 2000-2013 Director View profile
  7. Macemere Limited 2000-2000 Corporate-director View profile
  8. John Martin Green 2000-2023 Secretary View profile
  9. Derek Keith Austin 2000-2000 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Non-trading company
Incorporated
05/06/2000
Registered office
London

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.

  • SLR Group Limited
    75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
  • 3I Group PLC ceased 2017-09-01
    25-50% shares · notified 2016-07-27

Group

  1. SLR Intermediate Holding Company Limited is controlled by SLR Group Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. SLR Group Limited is controlled by SLR Holdings Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  3. SLR Holdings Limited is controlled by SLR Management Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  4. SLR Management Limited is controlled by SLR BD Limited
    Evidence
    active 75-100% shares · notified 2018-06-21 · source: Companies House PSC register
  5. SLR BD Limited is controlled by SLR MD Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-15 · source: Companies House PSC register
  6. SLR MD Limited is controlled by SLR HD Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-15 · source: Companies House PSC register
  7. SLR HD Limited is controlled by SLR Global Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-15 · source: Companies House PSC register
  8. SLR Global Limited is controlled by Solar Holdings Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 · source: Companies House PSC register
  9. Solar Holdings Holdco Limited is controlled by Solar Holdings Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-09 · source: Companies House PSC register
  10. Solar Holdings Bidco Limited is controlled by Solar Holdings Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-22 · source: Companies House PSC register

The ownership chain above SLR Intermediate Holding Company Limited 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.

1 directors on the board

2y median 2y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (1)

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 7Finance 6

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.

Sources

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

Record details
Company number
04007623
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data