SHL Global Management Limited
Company 11172367 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.
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.
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
- SHL Global Holdings 1 Limited 2 shared directors
- SHL Global Holdings 2 Limited 2 shared directors
- SHL Debtco Limited 2 shared directors
- SHL India Finance Limited 2 shared directors
- SHL Global Holdings Midco Limited 2 shared directors
- SHL Apac Finance Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11172367 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 26/01/2018 |
| Address | THE PAVILION, 1 ATWELL PLACE, THAMES DITTON, KT7 0NE |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
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
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SHL Global Holdings 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-26
Officers (11)
- Jamie Anthony Keir Director · appointed 2024
- Andrew James Bradshaw Director · appointed 2018
- John Gerard Moore Director · appointed 2018
- Thomas Michael Lightowler Director · appointed 2018
Show 7 former officers
- Jack David Andrews Director · appointed 2025 · resigned 2026
- Kerry Jenkins Director · appointed 2023 · resigned 2024
- Emmy Bodrogi Hackett Director · appointed 2023 · resigned 2023
- Paul John Greensmith Director · appointed 2020 · resigned 2023
- Andrew William Myers Director · appointed 2018 · resigned 2020
- Michael Edmondson Director · appointed 2018 · resigned 2018
- Christopher Michael Graham Director · appointed 2018 · resigned 2021
Directors and officers on the Companies House record, current and former.
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