SHL Global Holdings Midco Limited
Company 12294275 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.
3 directors on the board
- Andrew James Bradshaw Director · appointed 2020
- Jamie Anthony Keir Director · appointed 2024
- Michael Edmondson Director · appointed 2020
First-time vs portfolio directors
Portfolio (3)
- Andrew James Bradshaw Director · appointed 2020
- Jamie Anthony Keir Director · appointed 2024
- Michael Edmondson Director · appointed 2020
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 Global Holdings 1 Limited 3 shared directors
- SHL Global Holdings 2 Limited 3 shared directors
- SHL Debtco Limited 3 shared directors
- SHL India Finance Limited 3 shared directors
- SHL Group Limited 2 shared directors
- SHL People Solutions Group Holdings LTD. 2 shared directors
Deterministic, from public records.
Company details
| Number | 12294275 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 01/11/2019 |
| 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)
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.
- SHL Global Holdings 1 Limited
75-100% shares, 75-100% voting, appoints directors · notified 2019-11-01
Owns 3 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- SHL Global Holdings Midco II Limited
75-100% shares, 75-100% voting · notified 2023-02-28 - SHL Global Holdings 2 Limited ceased 2023-05-09
75-100% shares, 75-100% voting, appoints directors · notified 2018-01-26 - SHL Apac Finance Limited ceased 2023-05-09
75-100% shares, 75-100% voting, appoints directors · notified 2022-12-21
Officers (9)
- Jamie Anthony Keir Director · appointed 2024
- Andrew James Bradshaw Director · appointed 2020
- Michael Edmondson Director · appointed 2020
Show 6 former officers
- Kerry Jenkins Director · appointed 2023 · resigned 2024
- Emmy Bodrogi Hackett Director · appointed 2023 · resigned 2023
- James John Moody Director · appointed 2022 · resigned 2024
- Paul John Greensmith Director · appointed 2020 · resigned 2023
- Nicholas Vivian Malley Director · appointed 2019 · resigned 2022
- Andrew William Myers Director · appointed 2019 · resigned 2020
Directors and officers on the Companies House record, current and former.
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