Slater & Gordon (UK) 1 Limited
Company 07895497 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.
2 directors on the board
- Nils Ian Stoesser Director · appointed 2022
- Elizabeth Sarah Comley Director · appointed 2022
4.2y median 4.2y
average tenure
4.4y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
Portfolio (2)
- Nils Ian Stoesser Director · appointed 2022
- Elizabeth Sarah Comley Director · appointed 2022
0
also govern a charity
0
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.
Dormant 34Business services 6Professional services 6Tech and media 6Health and social care 3Finance 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.
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
- Medicalaw Limited 2 shared directors
- SGS Business Process Services (UK) Limited 2 shared directors
- SG Health Solutions Limited 2 shared directors
- Medici Legal Limited 2 shared directors
- Slater and Gordon UK Nominees Limited 2 shared directors
- Access to Compensation Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 07895497 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 03/01/2012 |
| Address | FIRST FLOOR, LEE HOUSE, 90 GREAT BRIDGEWATER STREET, MANCHESTER, M1 5JW |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
70100 - Activities of head offices
Owned by (1) 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.
- Slater and Gordon UK Holdings Limited
significant influence, significant influence (firm) · notified 2017-12-22
Owns 29 single-purpose vehicles (project/asset SPVs) iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Compass Costs Consultants LTD
75-100% shares, appoints directors, significant influence · notified 2016-04-06 - Isaas Technology Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2016-04-06 - SGS Business Process Services (UK) Limited
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Intelligent Claims Management Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2016-04-06 - SG Health Group Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2016-04-06 - Slater and Gordon UK Nominees Limited
75-100% shares, 75-100% shares (trust), 75-100% shares (firm), 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors, appoints directors (firm) · notified 2016-04-06 - Slater & Gordon (UK) 2 LLP
75-100% voting (LLP), voting rights 75 to 100 percent as firm (LLP), 75-100% surplus assets (LLP) · notified 2016-04-06 - Slater and Gordon UK Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2016-04-06 - React & Recover Medical Group Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2016-04-06 - 4 Legal Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2016-04-06 - Abstract Legal Holdings Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2017-04-06 - Slater and Gordon EBT Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2020-01-20 - Slater and Gordon Collections Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-03-05 - RJW Registrars Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2020-12-12 - Legal TWO Limited
75-100% shares, 75-100% voting, 75-100% voting (trust), 75-100% voting (firm), appoints directors, appoints directors (trust), appoints directors (firm) · notified 2020-12-12 - Russell Jones & Walker Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2020-12-12 - Claimsense UK Limited
75-100% shares, 75-100% voting, appoints directors, appoints directors (trust), appoints directors (firm) · notified 2020-12-12 - SG Funding Limited
75-100% shares, 75-100% voting, appoints directors · notified 2021-01-13 - 13595369
75-100% shares, 75-100% voting · notified 2021-08-31 - 14551066
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-20 - Slater and Gordon (UK) 3 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-06-20 - Mobile Doctors Limited ceased 2017-12-22
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2016-04-06 - Equi Rehab Limited ceased 2016-09-30
75-100% shares, 75-100% voting, appoints directors, significant influence · notified 2016-04-06 - Liberty Protect Limited ceased 2017-12-22
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2016-04-06 - MDL Medical Administration LTD ceased 2021-03-08
75-100% shares, 75-100% voting, appoints directors, appoints directors (firm) · notified 2016-04-06 - 05264519 ceased 2016-10-01
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Medicalaw Limited ceased 2016-04-06
75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 - Mobile Doctors Limited ceased 2021-03-08
significant influence · notified 2017-12-22 - Adroit Financial Planning Limited ceased 2022-12-14
75-100% shares, 75-100% voting, appoints directors · notified 2019-12-17
Officers (14)
- Elizabeth Sarah Comley Director · appointed 2022
- Nils Ian Stoesser Director · appointed 2022
- Elizabeth Comley Secretary · appointed 2021
Show 11 former officers
- Emma Louise Humphrey Secretary · appointed 2019 · resigned 2021
- Alison Louise Wilford Director · appointed 2019 · resigned 2022
- David John Ludlow Whitmore Director · appointed 2018 · resigned 2022
- Simon Barry Prew Director · appointed 2017 · resigned 2018
- Cathy Diane Evans Director · appointed 2012 · resigned 2016
- Rebecca Bell Secretary · appointed 2012 · resigned 2016
- Kirsten Morrison Secretary · appointed 2012 · resigned 2017
- Wayne Brown Secretary · appointed 2012 · resigned 2016
- Kenneth John Fowlie Director · appointed 2012 · resigned 2019
- Andrew Grech Director · appointed 2012 · resigned 2017
- Lee Darren Johnson Director · appointed 2012 · resigned 2012
Directors and officers on the Companies House record, current and former.
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