SLR Intermediate Holding Company Limited

Company 04007623 Active

Connected board network

The connection graph needs a free account.

This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.

directors on the board

2y median 2y

average tenure

longest tenure

directors past 6 years

0 vs 1 portfolio

first-time directors

also govern a charity

left in the last 12 months

Where else this board sits

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.

Related organisations

SLR Group Limited 1 shared director
SLR Trustee Limited 1 shared director
SLR Holdings Limited 1 shared director
SLR Management Limited 1 shared director
Warbs Trustee Limited 1 shared director
SLR Global Limited 1 shared director

Companies whose board overlaps with this one through the same people. Deterministic, from public records.

Company details

Number	04007623
Status	Active
Type	Private Limited Company
Incorporated	05/06/2000
Address	THIRD FLOOR SUMMIT HOUSE 12 RED LION SQUARE, HOLBORN, LONDON, WC1R 4QH
Accounts next due	30/09/2026
Accounts last made up	03/01/2025

Industry (SIC)

74990 - Non-trading company

Ownership - persons with significant control (2)

Slr Group Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
3i Group Plc ceased
ownership of shares 25-50%

Officers (10)

Shaw, Helen Sarah Director · appointed 2024
North, Alyn Rhys Former Director · appointed 2024 · resigned 2026
Penhall, Neil Christopher Former Director · appointed 2013 · resigned 2024
Leeson, John Joseph Former Director · appointed 2001 · resigned 2004
Street, Andrew Former Director · appointed 2001 · resigned 2004
Sheppard, Alan James Former Director · appointed 2001 · resigned 2008
Richards, David Graham Former Director · appointed 2000 · resigned 2013
Green, John Martin Former Secretary · appointed 2000 · resigned 2023
Austin, Derek Keith Former Secretary · appointed 2000 · resigned 2000
Macemere Limited Former Corporate-director · appointed 2000 · resigned 2000

Directors and officers on the Companies House record, current and former.

Report an error in this record - let us know.