Network
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Who leads it
Previous officers 2
- Thomas Bligaard Nielsen 2025-2026 View profile
- Michael Isaac Birshan 2025-2026 View profile
Directors and secretaries as filed at Companies House.
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About
- Incorporated
- 28/11/2025
Ownership
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.
- SLR Consulting Limited
75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01
Group
- SLR Planetrics Limited
is controlled by SLR Consulting Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2026-04-01 · source: Companies House PSC register - SLR Consulting Limited
is controlled by SLR Holdings Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - SLR Holdings Limited
is controlled by SLR Management Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register - SLR Management Limited
is controlled by SLR BD Limited
Evidence
active 75-100% shares · notified 2018-06-21 · source: Companies House PSC register - SLR BD Limited
is controlled by SLR MD Limited
Evidence
active 75-100% shares, 75-100% voting, appoints directors · notified 2018-03-15 · source: Companies House PSC register - 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
The ownership chain above SLR Planetrics Limited is unusually long; showing the first 10 steps.
4 other companies 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
- Bradley Garnet Andrews Director · appointed 2026
- Catherine Amanda Mcglynn Director · appointed 2026
First-time vs portfolio directors
Portfolio (2)
- Bradley Garnet Andrews Director · appointed 2026
- Catherine Amanda Mcglynn Director · appointed 2026
Left in the last 12 months
- Thomas Bligaard Nielsen Director · appointed 2025 · resigned 2026
- Michael Isaac Birshan Director · appointed 2025 · 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
- 16880268
- Status
- Active
- Type
- Private Limited Company
- Edition
- Register edition compiled 4th October 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