SLI Holdings Limited
Company 06302188 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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- BA (GI) Limited 4 shared directors
- NRG Victory Reinsurance Limited 4 shared directors
- Tenecom Limited 4 shared directors
- Transfercom Limited 4 shared directors
- The Scottish Lion Insurance Company Limited 4 shared directors
- Kyoei Fire & Marine Insurance CO. (U.K.) Limited 3 shared directors
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 06302188 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 04/07/2007 |
| Address | 4TH FLOOR, THE ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (2)
- Berkshire Hathaway Inc
voting rights 75-100% - Berkshire Hathaway Inc. ceased
voting rights 75-100%
Officers (13)
- Hare, Christopher Peter Director · appointed 2016
- Snover, Brian Gerard Director · appointed 2016
- Michael, Stephen Andrew Director · appointed 2010
- Mavani, Vijay Anantray Director · appointed 2010
- Martin, Colleen Secretary · appointed 2010
- Wilson, Andrew Director · appointed 2010
- Liuzzi, Joseph Rocco Former Director · appointed 2010 · resigned 2015
- Gilroy, Caspar Alexander Edwin Perine Former Director · appointed 2008 · resigned 2010
- Bower, William John Former Director · appointed 2008 · resigned 2010
- Bailey, Stephen Richard Derrick Former Director · appointed 2008 · resigned 2010
- Lloyd, Jeffrey John Former Secretary · appointed 2007 · resigned 2008
- MA, Hung Anna, Dr Former Director · appointed 2007 · resigned 2008
- Morris, John William Former Director · appointed 2007 · resigned 2007
Directors and officers on the Companies House record, current and former.
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