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Companies/01328744

Shl Group Limited

Private Limited Company · Surrey

ActiveUnited KingdomIncorporated 1977Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 3 ceased
Shares: over 75%, up to 100%

Notified 2018-04-03 · No cessation recorded

Source record 106238736
Show 3 ceased records
Shares: over 75%, up to 100%

Notified 2017-11-22 · Ceased 2018-04-03

Source record 111622626
Gartner, Inc.Corporate
Significant influence or control

Notified 2017-04-06 · Ceased 2018-04-03

Source record 114511001
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2017-11-22

Source record 106814623

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 39 historical
JK
Jamie KeirCurrent director
Appointed 2024-05-31 · 2 yrs · Chief Financial Officer
+15 others
ME
Michael EdmondsonCurrent director
Appointed 2017-08-04 · 9 yrs · Head Of Finance
+13 others
Show 39 historical appointments
KJ
Kerry JenkinsResigned director
Resigned 2023-03-13 · 1 yr · Chief Financial Officer
EH
Emmy HackettResigned director
Resigned 2023-01-31 · 2 yrs · General Counsel
JM
James MoodyResigned director
Resigned 2022-01-25 · 2 yrs · Group Financial Controller
PG
Paul GreensmithResigned director
Resigned 2020-07-31 · 2 yrs · Chief Financial Officer
NM
Nicholas MalleyResigned director
Resigned 2020-06-08 · 1 yr · Group Financial Controller
AM
Andrew MyersResigned director
Resigned 2018-11-08 · 1 yr · Chief Financial Officer
AB
Andrew BradshawResigned director
Resigned 2017-09-18 · 2 yrs · General Manager
CL
Chao LiuResigned director
Resigned 2015-06-26 · 2 yrs · Head Of Corporate Finance
DR
David RyellResigned director
Resigned 2013-07-22 · 7 yrs · Head Of Financial Control
MF
Martin FranksResigned director
Resigned 2012-11-27 · 2 yrs · Accountant
CP
Catherine PhillipsResigned secretaryResigned director
Resigned 2012-06-01 · 1 yr
AB
Alan BurgeResigned director
Resigned 2008-03-01 · Accountant
SB
Suzanna BarrettResigned directorResigned secretary
Resigned 2007-02-12 · 5 yrs · Solicitor
SP
Stephen PuckettResigned director
Resigned 2004-03-03 · 2 yrs · Finance Director
GB
George BattersbyResigned director
Resigned 2003-09-04 · 3 yrs · Human Resources Director
DB
David BestResigned director
Resigned 2002-09-27 · 4 yrs · Chartered Accountant
EL
Emma LancasterResigned director
Resigned 2001-11-19 · 11 yrs · Finance Director
DP
David PriceResigned secretary
Resigned 2001-05-31 · 4 yrs · Accountant
BJ
Resigned 2000-09-04 · 6 yrs · Director
DA
David ArklessResigned director
Resigned 2000-07-03 · 2 yrs · Senior Vice President
AS
Anthony SwayneResigned directorResigned secretary
Resigned 1998-11-23 · 2 yrs · Director
JR
Janet RubinResigned director
Resigned 1997-09-10 · 6 yrs · Company Director
SH
Simon HowardResigned director
Resigned 1997-08-28 · 1 yr · Recruitment
NM
Nigel McginleyResigned director
Resigned 1997-08-28 · 6 yrs · Retailer
NB
Neville BainResigned director
Resigned 1997-05-12 · 5 yrs · Company Director And Chairman
GS
Graham SeagerResigned directorResigned secretary
Resigned 1997-04-30 · 1 yr · Accountant
AB
Alexander BunjesResigned director
Resigned 1997-01-24 · 2 yrs · Managing Director
RH
Roger HoldsworthResigned director
Resigned 1996-08-27 · 6 yrs · Psychologist
DK
Douglas KearneyResigned director
Resigned 1993-09-28 · 3 yrs · Chartered Accountant
AB
Alexandra BurnipResigned directorResigned secretary
Resigned 1993-06-15 · 5 yrs · Group Services Director
EC
Elisabeth CrampResigned director
Resigned 1993-06-15 · 9 yrs · Occupational Psychologist
GN
Gillian NyfieldResigned director
Resigned 1991-06-19 · 7 yrs · Psychologist
WM
William MabeyResigned director
Resigned 1991-06-19 · 7 yrs · Psychologist
PS
Peter SavilleResigned director
Resigned 1991-06-19 · 11 yrs · Psychologist And President

Board profile

People with appointments
2
Directors assessed
2
Median age
47
Under 35
0
65 and over
0
Disqualified match
None active