SHL US Finance Limited
Company 11175398 Active
Connected board network
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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.
2 directors on the board
- Jamie Anthony Keir Director · appointed 2024
- Michael Edmondson Director · appointed 2018
Directors past 6 years
- Michael Edmondson Director · appointed 2018
First-time vs portfolio directors
Portfolio (2)
- Jamie Anthony Keir Director · appointed 2024
- Michael Edmondson Director · appointed 2018
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.
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 Group Limited 2 shared directors
- SHL People Solutions Group Holdings LTD. 2 shared directors
- SHL Product LTD 2 shared directors
- SHL Global Holdings 1 Limited 2 shared directors
- SHL Global Holdings 2 Limited 2 shared directors
- SHL International Management Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11175398 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 29/01/2018 |
| Address | THE PAVILION, 1 ATWELL PLACE, THAMES DITTON, KT7 0NE |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 31/12/2024 |
Industry (SIC)
Ownership - persons with significant control (1)
- Shl Debco Limited
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors
Owns 1 company iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SHL India Finance Limited
75-100% shares, 75-100% voting · notified 2019-10-16
Officers (12)
- Jamie Anthony Keir Director · appointed 2024
- Michael Edmondson Director · appointed 2018
Show 10 former officers
- Emmy Bodrogi Hackett Director · appointed 2023 · resigned 2024
- Kerry Jenkins Director · appointed 2023 · resigned 2024
- James John Moody Director · appointed 2022 · resigned 2024
- Paul John Greensmith Director · appointed 2020 · resigned 2023
- Nicholas Vivian Malley Director · appointed 2020 · resigned 2022
- Andrew William Myers Director · appointed 2018 · resigned 2020
- David Edward Ryell Director · appointed 2018 · resigned 2020
- John Gerard Moore Director · appointed 2018 · resigned 2018
- Christopher Michael Graham Director · appointed 2018 · resigned 2018
- Thomas Michael Lightowler Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
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