Slater and Gordon UK Holdings Limited
Company 10977311 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.
5 directors on the board
- David John Ludlow Whitmore Director · appointed 2018
- Nils Ian Stoesser Director · appointed 2018
- Alexander Robert Olof Hunt Director · appointed 2024
- David James Roland Sanders Director · appointed 2022
- Laurent Adrien David Director · appointed 2022
5.5y median 4.4y
average tenure
8.4y
longest tenure
Directors past 6 years
- David John Ludlow Whitmore Director · appointed 2018
- Nils Ian Stoesser Director · appointed 2018
First-time vs portfolio directors
First-time (1)
- Alexander Robert Olof Hunt Director · appointed 2024
Portfolio (4)
- David John Ludlow Whitmore Director · appointed 2018
- Nils Ian Stoesser Director · appointed 2018
- David James Roland Sanders Director · appointed 2022
- Laurent Adrien David 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.
Finance 20Dormant 17Business services 3Professional services 3Tech and media 3Health and social care 2Other services 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
- Acof Viii Europe Limited 2 shared directors
- AAH UK Holdings Limited 2 shared directors
- Acof Viii Europe Funding Limited 2 shared directors
- Acof Viii GCF Europe Limited 2 shared directors
- Acof IX Europe Limited 2 shared directors
- Acof IX Europe Funding Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 10977311 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 22/09/2017 |
| 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)
64209 - Activities of other holding companies n.e.c.
Owned by (6) 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.
- Acof IX Europe Limited
25-50% shares, 25-50% voting · notified 2025-05-15 - Acof Viii Europe Limited
25-50% shares, 25-50% voting · notified 2025-05-15 - Glas Specialist Services Limited ceased 2017-12-22
75-100% shares, 75-100% voting, appoints directors · notified 2017-09-22 - Acof Viii Europe Limited ceased 2025-05-15
25-50% shares, 25-50% voting · notified 2021-12-20 - Acof Viii Europe Limited ceased 2025-02-14
25-50% shares, 25-50% voting · notified 2025-02-14 - Acof IX Europe Limited ceased 2025-02-14
25-50% shares, 25-50% voting · notified 2025-02-14
Owns 2 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Slater & Gordon (UK) 1 Limited
significant influence, significant influence (firm) · notified 2017-12-22 - Walker Smith WAY Limited
significant influence, significant influence (firm) · notified 2017-12-22
Officers (19)
- Alexander Robert Olof Hunt Director · appointed 2024
- David James Roland Sanders Director · appointed 2022
- Laurent Adrien David Director · appointed 2022
- Elizabeth Comley Secretary · appointed 2021
- David John Ludlow Whitmore Director · appointed 2018
- Nils Ian Stoesser Director · appointed 2018
Show 13 former officers
- Nathan Lane Director · appointed 2022 · resigned 2025
- Javier Castaneda Montes Director · appointed 2022 · resigned 2023
- John Patrick Connolly Director · appointed 2020 · resigned 2022
- Geoff James White Director · appointed 2019 · resigned 2021
- Emma Louise Humphrey Secretary · appointed 2019 · resigned 2021
- Martyn Joseph Beauchamp Director · appointed 2019 · resigned 2020
- Mark Glengarry Director · appointed 2019 · resigned 2022
- Alison Louise Wilford Director · appointed 2019 · resigned 2022
- David Stanley Neave Director · appointed 2018 · resigned 2022
- Kenneth John Fowlie Director · appointed 2017 · resigned 2019
- Simon Barry Prew Director · appointed 2017 · resigned 2018
- Brian Jonathan Carne Director · appointed 2017 · resigned 2017
- Mia Linda Drennan Director · appointed 2017 · resigned 2017
Directors and officers on the Companies House record, current and former.
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