Company · London
SLR MD Limited
Non-trading company
Official record Companies House · updated 27th September 2026 · Sources
Network
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Who leads it
Previous officers 12
- Alyn Rhys North 2024-2026 View profile
- Andrew Christopher Bolter 2020-2023 View profile
- Dianne Elizabeth Buchanan 2018-2019 View profile
- Peter Robert Mackellar 2018-2022 View profile
- Neil Christopher Penhall 2018-2024 View profile
- Kevin Grant Rattue 2018-2021 View profile
- Sheena Pattni 2018-2018 View profile
- Robert Antony Dundas Leeming 2018-2018 View profile
- Christopher Laurence Warren 2018-2018 View profile
- Paul Thomas Barron 2018-2018 View profile
- Martin James Mcnair 2018-2018 View profile
- John Martin Green 2018-2023 View profile
Directors and secretaries as filed at Companies House.
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About
- What it does
- Non-trading company
- Incorporated
- 01/02/2018
- Registered office
- London
- Previous names
- Hamilton Midco Limited (until 04/09/2018)
Dmwsl 877 Limited (until 09/03/2018)
Ownership
Owned by (2) 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.
- SLR HD Limited
75-100% shares, 75-100% voting, appoints directors · notified 2018-03-15 - DM Company Services (London) Limited ceased 2018-03-15
75-100% shares, 75-100% voting, appoints directors · notified 2018-02-01
Group
- SLR MD Limited
is controlled by SLR HD Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-15 · source: Companies House PSC register - SLR HD Limited
is controlled by SLR Global Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-15 · source: Companies House PSC register - SLR Global Limited
is controlled by Solar Holdings Holdco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-09-30 · source: Companies House PSC register - Solar Holdings Holdco Limited
is controlled by Solar Holdings Bidco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-09 · source: Companies House PSC register - Solar Holdings Bidco Limited
is controlled by Solar Holdings Midco 2 Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-08-22 · source: Companies House PSC register - Solar Holdings Midco 2 Limited
is controlled by Solar Holdings Midco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-07-13 · source: Companies House PSC register - Solar Holdings Midco Limited
is controlled by Solar Holdings Topco Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2022-06-08 · source: Companies House PSC register
Ultimately controlled by Solar Holdings Topco Limited.
21 other companies in this group
- Solar Holdings Midco Limited
- SLR Advisory Limited
- 03297730
- Vectos Holdings Limited
- SLR Global Limited
- Solar Holdings Holdco Limited
- FMH Consulting LTD
- Bowman Planton Limited
- SLR Holdings Limited
- Solar Holdings Midco 2 Limited
- SLR HD Limited
- SLR BD Limited
- Vectos (South) Limited
- Solar Holdings Bidco Limited
- Corporate Citizenship Limited
- Andrew Mccarthy Associates Limited
- SLR Trustee Limited
- Challenge Energy Limited
- SLR Management Limited
- Architecture and Planning Solutions Limited
- Solar Holdings 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.
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.
Sources
Official record from Companies House. Governance Register calculates the connections.
Record details
- Company number
- 11182598
- 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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