SHL Membership Limited
Company 05015443 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.
Sign in, freeBoard 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.
11
directors on the board
4.5y median 5.2y
average tenure
9.5y
longest tenure
3
directors past 6 years
7 vs 2 portfolio
first-time directors
0
also govern a charity
1
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.
Tech and media 3Other services 2Arts and leisure 1Manufacturing 1Professional services 1Retail and trade 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.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Sedex Information Exchange Limited 3 shared directors
- Naked Wines PLC 1 shared director
- Wynnstay Group P.L.C. 1 shared director
- C&J Clark (NO 1) Limited 1 shared director
- The British Wrestling Association Limited 1 shared director
- Sedex Solutions Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 05015443 |
| Status | Active |
| Type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporated | 14/01/2004 |
| Address | 18 ST. SWITHIN'S LANE, LONDON, EC4N 8AD |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
63120 - Web portals
Ownership - persons with significant control (0)
No persons with significant control recorded.
Officers (67)
- Sterling Drew Wilson Director · appointed 2025
- Eileen Frances Jackson Director · appointed 2025
- Leilani Carroll Latimer Director · appointed 2024
- Chenguang Zhang Director · appointed 2024
- Deborah Elizabeth Cullen Secretary · appointed 2023
- Jon Hancock Director · appointed 2022
- Katie Knaggs Director · appointed 2021
- Michelle French Director · appointed 2021
- Timothy Stephen Brooks Director · appointed 2021
- Susan Barton Director · appointed 2020
- Stephen John Bolton Director · appointed 2019
- Steven Derek Esom Director · appointed 2017
Show 55 former officers
- Surjit Kumar Bangar Director · appointed 2022 · resigned 2024
- Kathryn Malisa Smothers Director · appointed 2022 · resigned 2025
- Barbara Lynnelle Gregory Director · appointed 2022 · resigned 2026
- Esther Tsang Director · appointed 2021 · resigned 2023
- Jeannie Arthur Director · appointed 2020 · resigned 2023
- Richard Wright Director · appointed 2020 · resigned 2022
- Eve Sarah Pienaar Secretary · appointed 2020 · resigned 2023
- Simon James Mccalla Director · appointed 2019 · resigned 2021
- Samuel George Cliff Director · appointed 2019 · resigned 2022
- Kamruzzaman Chowdhury Director · appointed 2019 · resigned 2021
- Syed Ehatasum Kabir Director · appointed 2018 · resigned 2020
- Rose Mcgrath Director · appointed 2018 · resigned 2021
- O'Neill, Kevin, Mr. Director · appointed 2017 · resigned 2021
- Mason, Jonathan, Mr. Director · appointed 2017 · resigned 2019
- Mardee Job Director · appointed 2017 · resigned 2022
- Barry Robert Marshall Director · appointed 2017 · resigned 2019
- Elizabeth Helen Aldred Secretary · appointed 2016 · resigned 2020
- Elizabeth Helen Aldred Secretary · appointed 2016 · resigned 2020
- Christel Costagli Director · appointed 2016 · resigned 2017
- Milligan, Gavin Alec, Dr Director · appointed 2016 · resigned 2020
- Carol Griffiths Director · appointed 2016 · resigned 2019
- Angeliki Petrou Director · appointed 2016 · resigned 2019
- Jonathan Ivelaw-Chapman Director · appointed 2015 · resigned 2018
- Aisha Aswani Director · appointed 2015 · resigned 2021
- Mohammad Aktaruzzaman Director · appointed 2015 · resigned 2018
- Stephen Hill Director · appointed 2015 · resigned 2019
- Nikhil Hirdaramani Director · appointed 2015 · resigned 2017
- David John Lawrence Director · appointed 2013 · resigned 2019
- Carmel Giblin Director · appointed 2013 · resigned 2015
- Robert Edward Falkner Director · appointed 2013 · resigned 2015
- George Padelopoulos Director · appointed 2013 · resigned 2018
- Hansen, Annette, Director of Sustainability Director · appointed 2013 · resigned 2015
- Christopher Robert Michael Start Director · appointed 2011 · resigned 2016
- Peter Sobic Director · appointed 2011 · resigned 2012
- Giles Robert Bolton Director · appointed 2011 · resigned 2017
- Audrey Patricia Mealia Director · appointed 2011 · resigned 2014
- Naomi Angelina Pendleton Director · appointed 2010 · resigned 2016
- Elangovan Viswanathan Director · appointed 2010 · resigned 2016
- Anil Kariwala Director · appointed 2008 · resigned 2015
- Anthony Nicholas Kemmer Director · appointed 2008 · resigned 2011
- Jeremy Peter Bradley Director · appointed 2007 · resigned 2011
- John C Scott Director · appointed 2007 · resigned 2011
- Philip Lee Rowles Director · appointed 2007 · resigned 2010
- Nicolas Lorne Director · appointed 2007 · resigned 2010
- Penelope Jane Chapple Secretary · appointed 2006 · resigned 2006
- Nicholas Christian Monger-Godfrey Director · appointed 2005 · resigned 2008
- Vanessa Jane Crookes Director · appointed 2005 · resigned 2007
- Robert Nicholas Jones Director · appointed 2005 · resigned 2011
- Branch, Simon, Dr Director · appointed 2005 · resigned 2010
- Keble Robert Holliday Thomas Director · appointed 2005 · resigned 2007
- Simon Goddard Secretary · appointed 2005 · resigned 2008
- Terence David Babbs Director · appointed 2004 · resigned 2011
- David Martin Kennedy Director · appointed 2004 · resigned 2007
- Hexagon Registrars Limited Corporate-nominee-secretary · appointed 2004 · resigned 2006
- Louise Claire Nicholls Director · appointed 2004 · resigned 2017
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record