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Company · London

Salica Investments Limited

Management consultancy activities other than financial management

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

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

Who leads it

Previous officers 12

  1. James Robert Alexander Mitchell 2024-2025 Director View profile
  2. Caroline Josephine Bradley 2023-2025 Director View profile
  3. Paul James Mccullagh 2023-2025 Director View profile
  4. Dominic Hugh Shorthouse 2023-2025 Director View profile
  5. Joanna Shields 2022-2022 Director View profile
  6. Sir John Rose 2022-2023 Director View profile
  7. Sir Anthony Salz 2019-2024 Director View profile
  8. George Davies 2018-2022 Director View profile
  9. Eric Wilkinson 2017-2019 Director View profile
  10. Rupert Nicholas Hambro 2014-2021 Director View profile
  11. Dominic Anthony Charles Perks 2013-2023 Director View profile
  12. Peter Soliman 2017-2023 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
Management consultancy activities other than financial management
Incorporated
04/11/2013
Registered office
London
Previous names
Hambro Perks LTD (until 20/06/2024)

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.

  • Rupert Nicholas Hambro ceased 2018-10-23
    25-50% shares, 25-50% voting · notified 2016-04-06
  • Possible match - name could not be confirmed to one individualiPossible matchThis PSC filing could not be confirmed to one individual. Not shown as confirmed ownership.

Group

  1. Salica Investments Limited is controlled by Rupert Nicholas Hambro
    Evidence
    ceased 25-50% shares, 25-50% voting · notified 2016-04-06, ceased 2018-10-23 · source: Companies House PSC register

Ultimately controlled by Rupert Nicholas Hambro.

4 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.

4 directors on the board

2.9y median 1.2y
average tenure
8.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (4)

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.

Education 2Tech and media 2Construction 1Finance 1Manufacturing 1Professional services 1Retail and trade 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
08760647
Status
Active
Type
Private Limited Company
Accounts next due
31/12/2026
Edition
Register edition compiled 27th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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