Skip to content
Governance Register
Sign inFind yourself
Find yourselfSign in
Search How it works For organisations For professionals

Edition

United Kingdom (current)IrelandUnited StatesNew ZealandCanadaAustraliaScotlandNorthern Ireland

Company · London

SLR Management Limited

Activities of other holding companies n.e.c.

How am I connected?
More
View network map Report an issue

Official record Companies House · updated 27th September 2026 · Sources

Network

The large node is SLR Management Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 19

  1. Alyn Rhys North 2024-2026 Director View profile
  2. Dianne Elizabeth Buchanan 2016-2019 Director View profile
  3. Peter Robert Mackellar 2015-2022 Director View profile
  4. Peter John Wilson 2013-2018 Director View profile
  5. Graham Carvell Love 2012-2018 Director View profile
  6. Michael Robert George Cook 2011-2018 Director View profile
  7. David Alan Whileman 2011-2013 Director View profile
  8. Robin Hunter Pinchbeck 2009-2010 Director View profile
  9. Jonathan Charles Cook 2009-2016 Director View profile
  10. John Rawcliffe Airey Crabtree 2008-2018 Director View profile
  11. Faramarz Bogzaran 2008-2010 Director View profile
  12. Neil Christopher Penhall 2008-2024 Director View profile
  13. Nishith Malde 2008-2009 Director View profile
  14. Alan James Sheppard 2008-2009 Director View profile
  15. Richard Mark Bishop 2008-2011 Director View profile
  16. Kevin Grant Rattue 2008-2022 Director View profile
  17. David Graham Richards 2008-2013 Director View profile
  18. Travers Smith Limited 2008-2008 Corporate-director View profile
  19. John Martin Green 2008-2023 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

What it does
Activities of other holding companies n.e.c.
Incorporated
18/03/2008
Registered office
London
Previous names
Green Acquisitions Limited (until 25/04/2008)
DE Facto 1619 Limited (until 21/04/2008)

Ownership

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.

  • SLR BD Limited
    75-100% shares · notified 2018-06-21
  • 3I Group PLC ceased 2018-06-21
    25-50% shares, 25-50% voting · notified 2016-07-27

Group

  1. SLR Management Limited is controlled by SLR BD Limited
    Evidence
    active 75-100% shares · notified 2018-06-21 · source: Companies House PSC register
  2. SLR BD Limited is controlled by SLR MD Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-15 · source: Companies House PSC register
  3. SLR MD Limited is controlled by SLR HD Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-15 · source: Companies House PSC register
  4. SLR HD Limited is controlled by SLR Global Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-15 · source: Companies House PSC register
  5. SLR Global Limited is controlled by Solar Holdings Holdco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 · source: Companies House PSC register
  6. Solar Holdings Holdco Limited is controlled by Solar Holdings Bidco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-09 · source: Companies House PSC register
  7. Solar Holdings Bidco Limited is controlled by Solar Holdings Midco 2 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-22 · source: Companies House PSC register
  8. Solar Holdings Midco 2 Limited is controlled by Solar Holdings Midco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-13 · source: Companies House PSC register
  9. Solar Holdings Midco Limited is controlled by Solar Holdings Topco Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-08 · source: Companies House PSC register

Ultimately controlled by Solar Holdings Topco Limited.

21 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board 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.

2 directors on the board

1.1y median 1.1y
average tenure
2y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

0
also govern a charity

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.

Professional services 28Finance 11Other services 4Arts and leisure 1Business services 1Construction 1Mining 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.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
06538090
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2027
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data