SL 6 Limited
Company 05980917 Active
Connected board network
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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.
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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.
4 directors on the board
- Andrew Christopher Roberts Director · appointed 2026
- Thomas Vincent Amico Director · appointed 2024
- Jonathan Richard Hallett Director · appointed 2026
- Hesham Shafik Motan Director · appointed 2026
First-time vs portfolio directors
First-time (1)
- Jonathan Richard Hallett Director · appointed 2026
Portfolio (3)
- Andrew Christopher Roberts Director · appointed 2026
- Thomas Vincent Amico Director · appointed 2024
- Hesham Shafik Motan Director · appointed 2026
Left in the last 12 months
- Ronald Yadin Lowenthal Director · appointed 2007 · resigned 2026
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.
Connected through a shared director
- Mulberry Group PLC 1 shared director
- Mulberry Company (Sales) Limited 1 shared director
- Mulberry Company (Design) Limited 1 shared director
- Halkin Hotel Limited 1 shared director
- Belrun Limited 1 shared director
- Como Holdings (UK) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 05980917 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 27/10/2006 |
| Address | UNIT B TECTONIC PLACE, HOLYPORT ROAD, MAIDENHEAD, BERKSHIRE, SL6 2YE |
| Accounts next due | 31/05/2026 |
| Accounts last made up | 26/05/2024 |
Industry (SIC)
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.
- Charilaos Papanastassiou ceased 2016-11-27
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Como Holdings (UK) Limited
significant influence · notified 2026-03-26 - Possible match - 9 people share this nameiPossible matchThis PSC filing could not be confirmed to one individual - 9 people share this name on the public record. Not shown as confirmed ownership.
Owns 13 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- The Hinds Head Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tapestry Management Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Snail Porridge Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heston Blumenthal Studios Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SL6 Investments Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - The FAT Duck Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Tfdg Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SL6 Appliances Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Heston Blumenthal Development Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-06-04 - Triple Cooked Chips Limited
50-75% shares, 50-75% voting, appoints directors · notified 2016-06-04 - Breton Crust Limited
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-30 - 06597168
75-100% shares, 75-100% voting, appoints directors · notified 2017-04-30 - Corona Realty Limited ceased 2019-08-19
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (13)
- Hesham Shafik Motan Director · appointed 2026
- Andrew Christopher Roberts Director · appointed 2026
- Jonathan Richard Hallett Director · appointed 2026
- Thomas Vincent Amico Director · appointed 2024
Show 9 former officers
- Bhusana Premanode Director · appointed 2023 · resigned 2023
- Richard Paul Turnbull Director · appointed 2022 · resigned 2023
- Marc Patrick Whitehead Director · appointed 2016 · resigned 2017
- Peter Herbert Moody Director · appointed 2015 · resigned 2020
- Valerie Margaret Clarke Secretary · appointed 2007 · resigned 2015
- Ronald Yadin Lowenthal Director · appointed 2007 · resigned 2026
- Anthony Baker Director · appointed 2006 · resigned 2018
- James Robert Bareham Director · appointed 2006 · resigned 2006
- Graeme Charles Seymour Campbell Francis Secretary · appointed 2006 · resigned 2007
Directors and officers on the Companies House record, current and former.
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