SLR Holdings Limited
Company 05134073 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.
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.
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 iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- SLR Group Limited 1 shared director
- SLR Trustee Limited 1 shared director
- SLR Intermediate Holding Company 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 | 05134073 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/05/2004 |
| 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)
Ownership - persons with significant control (2)
- Slr Management Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - 3i Group Plc ceased 2016
ownership of shares 25-50%
Officers (14)
- Helen Sarah Shaw Director · appointed 2024
Show 13 former officers
- Alyn Rhys North Director · appointed 2024 · resigned 2026
- Neil Christopher Penhall Director · appointed 2013 · resigned 2024
- Faramarz Bogzaran Director · appointed 2007 · resigned 2009
- Elizabeth Jones Director · appointed 2005 · resigned 2008
- John Rawcliffe Airey Crabtree Director · appointed 2004 · resigned 2009
- Kevin Richardson Whittle Director · appointed 2004 · resigned 2005
- David Graham Richards Director · appointed 2004 · resigned 2013
- Alan James Sheppard Director · appointed 2004 · resigned 2008
- Kevin Grant Rattue Director · appointed 2004 · resigned 2009
- John Martin Green Secretary · appointed 2004 · resigned 2023
- Nishith Malde Director · appointed 2004 · resigned 2009
- Croft Nominees Limited Corporate-nominee-director · appointed 2004 · resigned 2004
- Beach Secretaries Limited Corporate-nominee-secretary · appointed 2004 · resigned 2004
Directors and officers on the Companies House record, current and former.
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Related record