SLR Global Limited
Company 11182524 Active
Connected board network
The connection graph needs a free account.
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.
Sign in, freeBoard 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
- Bradley Garnet Andrews Director · appointed 2023
- Helen Sarah Shaw Director · appointed 2024
First-time vs portfolio directors
Portfolio (2)
- Bradley Garnet Andrews Director · appointed 2023
- Helen Sarah Shaw Director · appointed 2024
Left in the last 12 months
- Alyn Rhys North Director · appointed 2024 · 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.
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
- SLR Management Limited 2 shared directors
- SLR HD Limited 2 shared directors
- SLR MD Limited 2 shared directors
- SLR BD Limited 2 shared directors
- Solar Holdings Midco Limited 2 shared directors
- Solar Holdings Bidco Limited 2 shared directors
Deterministic, from public records.
Company details
| Number | 11182524 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/02/2018 |
| Address | THIRD FLOOR SUMMIT HOUSE 12 RED LION SQUARE, HOLBORN, LONDON, WC1R 4QH |
| Accounts next due | 30/09/2026 |
| Accounts last made up | 03/01/2025 |
Industry (SIC)
Owned by (3) 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.
- Solar Holdings Holdco Limited
75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 - DM Company Services (London) Limited ceased 2018-03-15
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-01 - Charterhouse GP LLP ceased 2022-09-30
significant influence · notified 2018-03-15
Owns 5 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SLR HD Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-15 - Picme Limited
75-100% shares · notified 2019-11-01 - HFL Risk Services LTD
75-100% shares · notified 2019-11-01 - HFL Holdings Limited
75-100% shares · notified 2019-11-01 - HFL Consulting Limited
75-100% shares · notified 2019-11-01
Officers (20)
- Helen Sarah Shaw Director · appointed 2024
- Bradley Garnet Andrews Director · appointed 2023
Show 18 former officers
- Alyn Rhys North Director · appointed 2024 · resigned 2026
- Daniel Lee Teutsch Director · appointed 2022 · resigned 2022
- Jonathan Stephen Crane Director · appointed 2021 · resigned 2023
- Andrew Christopher Bolter Director · appointed 2020 · resigned 2023
- Helen Mary Brown Director · appointed 2020 · resigned 2024
- Christopher Mulligan Director · appointed 2020 · resigned 2021
- Peter John Skinner Director · appointed 2019 · resigned 2023
- Graham Clive Elton Director · appointed 2018 · resigned 2022
- John Martin Green Secretary · appointed 2018 · resigned 2023
- Dianne Elizabeth Buchanan Director · appointed 2018 · resigned 2019
- Peter Robert Mackellar Director · appointed 2018 · resigned 2022
- Neil Christopher Penhall Director · appointed 2018 · resigned 2024
- Kevin Grant Rattue Director · appointed 2018 · resigned 2021
- Sheena Pattni Director · appointed 2018 · resigned 2020
- Robert Antony Dundas Leeming Director · appointed 2018 · resigned 2022
- Christopher Laurence Warren Director · appointed 2018 · resigned 2022
- Paul Thomas Barron Director · appointed 2018 · resigned 2018
- Martin James Mcnair Director · appointed 2018 · resigned 2018
Directors and officers on the Companies House record, current and former.
Report an error in this record - let us know.
Related record