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Company · Manchester

Slater & Gordon (UK) 1 Limited

Activities of head offices

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

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Who leads it

Previous officers 11

  1. Alison Louise Wilford 2019-2022 Director View profile
  2. David John Ludlow Whitmore 2018-2022 Director View profile
  3. Simon Barry Prew 2017-2018 Director View profile
  4. Cathy Diane Evans 2012-2016 Director View profile
  5. Kenneth John Fowlie 2012-2019 Director View profile
  6. Andrew Grech 2012-2017 Director View profile
  7. Lee Darren Johnson 2012-2012 Director View profile
  8. Emma Louise Humphrey 2019-2021 Secretary View profile
  9. Rebecca Bell 2012-2016 Secretary View profile
  10. Kirsten Morrison 2012-2017 Secretary View profile
  11. Wayne Brown 2012-2016 Secretary View profile

Directors and secretaries as filed at Companies House.

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About

What it does
Activities of head offices
Incorporated
03/01/2012
Registered office
Manchester
Previous names
S & G (UK) Limited (until 16/03/2012)
Slater & Gordon (UK) Limited (until 13/03/2012)
XYZ1 UK Limited (until 26/01/2012)

Ownership

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.

Group

  1. Slater & Gordon (UK) 1 Limited is controlled by Slater and Gordon UK Holdings Limited
    Evidence
    active significant influence, significant influence (firm) · notified 2017-12-22 · source: Companies House PSC register
  2. Slater and Gordon UK Holdings Limited is controlled by Acof IX Europe Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2025-05-15 · source: Companies House PSC register

Ultimately controlled by Acof IX Europe Limited.

40 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

4.2y median 4.2y
average tenure
4.4y
longest tenure
0
directors past 6 years

First-time vs portfolio directors

Portfolio (2)

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.

Sources

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

Record details
Company number
07895497
Status
Active
Type
Private Limited Company
Accounts next due
30/09/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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