SLS Holding Company Limited
Company 07005561 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.
1 directors on the board
- Jack Anthony Scott Director · appointed 2021
5y median 5y
average tenure
5y
longest tenure
0
directors past 6 years
0
also govern a charity
1
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.
Business services 33Finance 19Other services 11Construction 7Professional services 6Transport 3Property 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.
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 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
- SEC Lighting Services Trading Limited 1 shared director
- UK Highways A55 Limited 1 shared director
- UK Highways A55 (Holdings) Limited 1 shared director
- Walsall Public Lighting Holding Company Limited 1 shared director
- Walsall Public Lighting Limited 1 shared director
- Amey Highways Lighting (Wakefield) Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 07005561 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/09/2009 |
| Address | 3RD FLOOR, SOUTH BUILDING, 200 ALDERSGATE STREET, LONDON, EC1A 4HD |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
70100 - Activities of head offices
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.
- Jlif Holdings (Street Lighting) Limited
25-50% shares, 25-50% voting · notified 2016-04-06 - Equitix Bright Holdco Limited
25-50% shares, 25-50% voting · notified 2019-06-25
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Surrey Lighting Services Limited
75-100% shares, 75-100% voting · notified 2016-04-06
Officers (23)
- Jack Anthony Scott Director · appointed 2021
Show 22 former officers
- Nicole Brodie Secretary · appointed 2022 · resigned 2025
- Kashif Rahuf Director · appointed 2019 · resigned 2022
- Paul Sydney Shadbolt Director · appointed 2018 · resigned 2019
- Keerthana Sivanathan Director · appointed 2018 · resigned 2019
- Jennifer Kathryn Fegan Director · appointed 2018 · resigned 2019
- Carl Harvey Dix Director · appointed 2017 · resigned 2018
- Alexandra Jane Hardwicke Director · appointed 2017 · resigned 2018
- Teresa Sarah Hedges Secretary · appointed 2016 · resigned 2018
- James Robert Olding Director · appointed 2016 · resigned 2017
- Katherine Mary Rae Director · appointed 2015 · resigned 2019
- Philip Naylor Secretary · appointed 2015 · resigned 2016
- Paul Alan Bannister Director · appointed 2015 · resigned 2019
- Maria Lewis Secretary · appointed 2012 · resigned 2015
- James Michael Norris Rutland Director · appointed 2012 · resigned 2016
- David Richard Bradbury Director · appointed 2011 · resigned 2019
- Andrew Stephen Pearson Director · appointed 2010 · resigned 2012
- John Wrinn Director · appointed 2010 · resigned 2015
- David Jon Rushton Director · appointed 2009 · resigned 2010
- Michael John Mercer-Deadman Director · appointed 2009 · resigned 2011
- Nicholas Anthony Doherty Director · appointed 2009 · resigned 2010
- Christopher James Director · appointed 2009 · resigned 2012
- Roger Keith Miller Secretary · appointed 2009 · resigned 2012
Directors and officers on the Companies House record, current and former.
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