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Company · Thames Ditton

SHL US Finance Limited

Activities of other holding companies n.e.c.

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

Network

The large node is SHL US Finance Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 10

  1. Emmy Bodrogi Hackett 2023-2024 Director View profile
  2. Kerry Jenkins 2023-2024 Director View profile
  3. James John Moody 2022-2024 Director View profile
  4. Paul John Greensmith 2020-2023 Director View profile
  5. Nicholas Vivian Malley 2020-2022 Director View profile
  6. Andrew William Myers 2018-2020 Director View profile
  7. David Edward Ryell 2018-2020 Director View profile
  8. John Gerard Moore 2018-2018 Director View profile
  9. Christopher Michael Graham 2018-2018 Director View profile
  10. Thomas Michael Lightowler 2018-2018 Director 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
Activities of other holding companies n.e.c.
Incorporated
29/01/2018
Registered office
Thames Ditton
Previous names
Aculeus 3 Finco Limited (until 11/04/2018)

Group

No further corporate or individual controller is recorded above SHL US Finance Limited on the PSC register - it appears to be the top of its group.

1 other company 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

5.2y median 5.2y
average tenure
8.3y
longest tenure

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.

Finance 23Professional services 2

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
11175398
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.

Contains public sector information licensed under the Open Government Licence v3.0. Report an issue · How we handle data