Company · Thames Ditton
SHL Global Management Limited
Activities of other holding companies n.e.c.
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 7
- Jack David Andrews 2025-2026 View profile
- Kerry Jenkins 2023-2024 View profile
- Emmy Bodrogi Hackett 2023-2023 View profile
- Paul John Greensmith 2020-2023 View profile
- Andrew William Myers 2018-2020 View profile
- Michael Edmondson 2018-2018 View profile
- Christopher Michael Graham 2018-2021 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Activities of other holding companies n.e.c.
- Incorporated
- 26/01/2018
- Registered office
- Thames Ditton
- Previous names
- Aculeus Topco Limited (until 04/04/2018)
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.
- Exponent Private Equity CO-Investment GP LLP
25-50% shares, 75-100% voting, appoints directors · notified 2018-01-26
Group
- SHL Global Management Limited
is controlled by Exponent Private Equity CO-Investment GP LLP
Evidence
active 25-50% shares, 75-100% voting, appoints directors · notified 2018-01-26 · source: Companies House PSC register - Exponent Private Equity CO-Investment GP LLP
is controlled by Exponent Private Equity GP (Second Member) Limited
Evidence
active 75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-03-03 · source: Companies House PSC register - Exponent Private Equity GP (Second Member) Limited
is controlled by Exponent Private Equity (Holdings) LLP
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-05-11 · source: Companies House PSC register - Exponent Private Equity (Holdings) LLP
is controlled by James Richard St. John Lenane
Evidence
ceased 25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2016-06-30, ceased 2019-01-01 · source: Companies House PSC register
Ultimately controlled by James Richard St. John Lenane.
155 other companies in this group
- Immediate Media Company Origin Holdings Limited
- Diamond Newco Limited
- SHL International Finance 2 Limited
- Fleet Topco Limited
- Exponent Private Equity Partners GP of GP II LLP
- Immediate Media Company London Limited
- Proper Snacks Debtco Limited
- H&MV Engineering Services Limited
- 13237058
- Excalibur Midco Limited
- Exponent Private Equity Partners GP of GP LLP
- Proper Snacks Midco Limited
- Photobox Holdco Beta Limited
- Fleet Holdco Limited
- 14364764
- Photobox Holdco Alpha Limited
- Exponent Private Equity CO-Investment GP LLP
- Exponent Private Equity (Holdings) LLP
- Wowcher Limited
- Exponent Private Equity GP of GP II Limited
- Xeinadin Debtco 1 Limited
- Garden Care Bidco Limited
- SHL Apac Finance Limited
- Immediate Media Company Magicalia Limited
- Exponent Private Equity GP (Second Member) Limited
- Upper Street Events LTD
- Tulips UK Holdco Limited
- Excalibur Debtco Limited
- 08063220
- Immediate Media TV Limited
- Vibrant Debtco 2 Limited
- Evergreen Treasury Limited
- Radio Times Events Limited
- Vancouver Topco Limited
- Agility Midco Limited
- Stonehouse Topco Limited
- Xeinadin Bidco Limited
- Exponent Private Equity GP of GP Limited
- 10321599
- Garden Care Australia Finco Limited
- Herriot Pharma UK Topco Limited
- Exponent Private Equity FLP GP V LLP
- Moonpig.COM Limited
- Vibrant Topco Limited
- 10201004
- Garden Care Loanco Limited
- Horizon Groupco Limited
- Jupiter 1 Topco Limited
- Exponent Private Equity Partners GP III, LP
- Proper Snacks Topco Limited
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
- Andrew James Bradshaw Director · appointed 2018
- John Gerard Moore Director · appointed 2018
- Jamie Anthony Keir Director · appointed 2024
- Thomas Michael Lightowler Director · appointed 2018
Directors past 6 years
- Andrew James Bradshaw Director · appointed 2018
- John Gerard Moore Director · appointed 2018
- Thomas Michael Lightowler Director · appointed 2018
First-time vs portfolio directors
Portfolio (4)
- Andrew James Bradshaw Director · appointed 2018
- John Gerard Moore Director · appointed 2018
- Jamie Anthony Keir Director · appointed 2024
- Thomas Michael Lightowler Director · appointed 2018
Left in the last 12 months
- Jack David Andrews Director · appointed 2025 · resigned 2026
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.
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
- Several long-serving directors could step down together
- Narrow spread of sectors across the board
Where to look Suggested search: succession planning for long-tenured seats; directors from a wider range of sectors.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11172367
- Status
- Active
- Type
- Private Limited Company
- Accounts next due
- 30/09/2027
- Edition
- Register edition compiled 27th September 2026
- Labels
- Official record from Companies House · Calculated derived by Governance Register.
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