SLR Management Limited
Company 06538090 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.
2 directors on the board
- Bradley Garnet Andrews Director · appointed 2026
- Helen Sarah Shaw Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Bradley Garnet Andrews Director · appointed 2026
- Helen Sarah Shaw Director · appointed 2024
Left in the last 12 months
- Alyn Rhys North Director · appointed 2024 · 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.
Related organisations
- SLR Global Limited 2 shared directors
- SLR HD Limited 2 shared directors
- SLR MD Limited 2 shared directors
- SLR BD Limited 2 shared directors
- Solar Holdings Midco Limited 2 shared directors
- Solar Holdings Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 06538090 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 18/03/2008 |
| 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)
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
Owns 7 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Bowman Planton Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - 03297730
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - SLR Holdings Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Challenge Energy Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Andrew Mccarthy Associates Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Architecture and Planning Solutions Limited
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - FMH Consulting LTD
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06
Officers (21)
- Bradley Garnet Andrews Director · appointed 2026
- Helen Sarah Shaw Director · appointed 2024
Show 19 former officers
- Alyn Rhys North Director · appointed 2024 · resigned 2026
- Dianne Elizabeth Buchanan Director · appointed 2016 · resigned 2019
- Peter Robert Mackellar Director · appointed 2015 · resigned 2022
- Peter John Wilson Director · appointed 2013 · resigned 2018
- Graham Carvell Love Director · appointed 2012 · resigned 2018
- Michael Robert George Cook Director · appointed 2011 · resigned 2018
- David Alan Whileman Director · appointed 2011 · resigned 2013
- Robin Hunter Pinchbeck Director · appointed 2009 · resigned 2010
- Jonathan Charles Cook Director · appointed 2009 · resigned 2016
- John Rawcliffe Airey Crabtree Director · appointed 2008 · resigned 2018
- Faramarz Bogzaran Director · appointed 2008 · resigned 2010
- Neil Christopher Penhall Director · appointed 2008 · resigned 2024
- Nishith Malde Director · appointed 2008 · resigned 2009
- Alan James Sheppard Director · appointed 2008 · resigned 2009
- Richard Mark Bishop Director · appointed 2008 · resigned 2011
- Kevin Grant Rattue Director · appointed 2008 · resigned 2022
- David Graham Richards Director · appointed 2008 · resigned 2013
- John Martin Green Secretary · appointed 2008 · resigned 2023
- Travers Smith Limited Corporate-director · appointed 2008 · resigned 2008
Directors and officers on the Companies House record, current and former.
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