Shl Membership Limited
Private, limited by guarantee, no share capital · London
ActiveUnited KingdomIncorporated 2004Private, limited by guarantee, no share capital
Ownership evidence
Reported ownership and control rights in this business, with source dates.
No ownership or control evidence is available in our coverage. This does not establish the absence of shareholders or controlling interests.
People behind the business
Current appointments and the wider business interests of each person.
Appointments
11 current · 61 historicalSW
Sterling Drew WilsonCurrent director
Appointed 2025-06-24 · 1 yr · Member Director
LL
Leilani LatimerCurrent director
Appointed 2024-09-02 · 2 yrs · Independent Non-Executive Director
CZ
Chenguang ZhangCurrent director
Appointed 2024-06-25 · 2 yrs · Member Director
KK
Katie KnaggsCurrent director
Appointed 2021-05-10 · 5 yrs · Group Ethical Sourcing Manager
MF
Michelle FrenchCurrent director
Appointed 2021-05-10 · 5 yrs · Director, Global Sustainability Programs
Show 61 historical appointments
EJ
Eileen JacksonResigned director
Resigned 2025-01-06 · 1 yr · Chief Financial Officer
SB
Surjit BangarResigned director
Resigned 2022-10-01 · 1 yr · Chief Financial Officer
KS
Kathryn SmothersResigned director
Resigned 2022-05-17 · 3 yrs · Sr. Manager, Sustainability
BG
Barbara GregoryResigned director
Resigned 2022-05-17 · 3 yrs · Senior Manager, Responsible Sourcing
JH
Jon HancockResigned director
Resigned 2022-01-10 · 4 yrs · Chief Executive Officer
ET
Esther TsangResigned director
Resigned 2021-09-23 · 2 yrs · Responsible Procurement Manager
JA
Jeannie ArthurResigned director
Resigned 2020-10-29 · 3 yrs · Non Executive Director
RW
Richard WrightResigned director
Resigned 2020-08-03 · 1 yr · Chartered Accountant
EP
Eve PienaarResigned secretary
Resigned 2020-02-04 · 3 yrs
SM
Simon MccallaResigned director
Resigned 2019-04-01 · 2 yrs · Chief Executive Officer
KC
Kamruzzaman ChowdhuryResigned director
Resigned 2019-03-27 · 2 yrs · Private Service
SC
Samuel CliffResigned director
Resigned 2019-03-27 · 3 yrs · Senior Manager Ethical Trading (Retail)
SK
Syed KabirResigned director
Resigned 2018-03-14 · 2 yrs · Head Of Hr & Compliance
RM
Rose McgrathResigned director
Resigned 2018-03-14 · 3 yrs · Corporate Responsibility Manager
KO
Kevin O NeillResigned director
Resigned 2017-11-03 · 3 yrs · Head Of Global Ethical Policy
GP
George PadelopoulosResigned director
Resigned 2017-10-24 · Head Of Responsible Sourcing
MJ
Mardee JobResigned director
Resigned 2017-04-25 · 5 yrs · Technical Graduate
JM
Jonathan MasonResigned director
Resigned 2017-04-25 · 2 yrs · Ethical Trading Manager
BM
Barry MarshallResigned director
Resigned 2017-01-17 · 2 yrs · Chief Financial Officer
EA
Elizabeth AldredResigned secretary
Resigned 2016-08-15 · 3 yrs
EA
Elizabeth AldredResigned secretary
Resigned 2016-05-20 · 3 yrs
CC
Christel CostagliResigned director
Resigned 2016-03-31 · Head Of Procurement Sustainability, Sabm
GM
Gavin MilliganResigned director
Resigned 2016-03-31 · 4 yrs · Group Sustainability Director, William J
AP
Angeliki PetrouResigned director
Resigned 2016-03-04 · 3 yrs · Vice President And Quality Rnd Manager,
CG
Carol GriffithsResigned director
Resigned 2016-03-04 · 3 yrs · Group Systems Manager, Burtons Biscuits
JI
Jonathan Ivelaw ChapmanResigned director
Resigned 2015-06-26 · 3 yrs · Ceo
MA
Mohammad AktaruzzamanResigned director
Resigned 2015-06-26 · 2 yrs · Service
SH
Stephen HillResigned director
Resigned 2015-06-26 · 3 yrs · Finance Director
NH
Nikhil HirdaramaniResigned director
Resigned 2015-06-26 · 1 yr · Company Director
AA
Aisha AswaniResigned director
Resigned 2015-06-26 · 5 yrs · Ethical Trade
DL
David LawrenceResigned director
Resigned 2013-10-08 · 6 yrs · Consultant
CG
Carmel GiblinResigned director
Resigned 2013-04-05 · 1 yr · Ceo
RF
Robert FalknerResigned director
Resigned 2013-04-05 · 2 yrs · Chartered Accountant
AH
Annette HansenResigned director
Resigned 2013-02-14 · 2 yrs · Director Of Sustainability
CS
Christopher StartResigned director
Resigned 2011-12-01 · 4 yrs · Consultant
AM
Audrey MealiaResigned director
Resigned 2011-03-02 · 2 yrs · Manager
GB
Giles BoltonResigned director
Resigned 2011-03-02 · 6 yrs · Head Of Ethical Trade Tesco
PS
Peter SobicResigned director
Resigned 2011-03-02 · 1 yr · Director Of Sullier Compliance & Assuran
NP
Naomi PendletonResigned director
Resigned 2010-02-16 · 6 yrs · Head Of Tech & Corporate Social Responsi
EV
Elangovan ViswanathanResigned director
Resigned 2010-02-16 · 6 yrs · Apparel Export Business
AK
Anil KariwalaResigned director
Resigned 2008-11-11 · 6 yrs · Exports
RJ
Robert JonesResigned director
Resigned 2008-06-09 · 3 yrs · Hr Manager
AK
Anthony KemmerResigned director
Resigned 2008-01-01 · 3 yrs · Retired
PR
Philip RowlesResigned director
Resigned 2007-12-11 · 2 yrs · Wine Manager
JS
John ScottResigned director
Resigned 2007-12-11 · 3 yrs · Procurement
NL
Nicolas LorneResigned director
Resigned 2007-12-11 · 2 yrs · Csr Program Manager
JB
Jeremy BradleyResigned director
Resigned 2007-12-11 · 3 yrs · Managing Director
SG
Resigned 2006-06-17 · 2 yrs · Accountant
PC
Penelope ChappleResigned secretary
Resigned 2006-02-01 · Manager
SB
Simon BranchResigned director
Resigned 2005-06-21 · 5 yrs · Department Manager
RJ
Robert JonesResigned director
Resigned 2005-06-21 · 2 yrs · Hr Manager
VC
Vanessa CrookesResigned director
Resigned 2005-06-21 · 2 yrs · Company Director
NM
Nicholas Monger GodfreyResigned director
Resigned 2005-06-21 · 2 yrs · Company Director
KT
Keble ThomasResigned director
Resigned 2005-06-21 · 2 yrs · Company Director
CorpHexagon Registrars LimitedResigned secretary
Resigned 2004-01-14 · 2 yrs
TB
Terence BabbsResigned director
Resigned 2004-01-14 · 7 yrs · Trading Law & Technical Direct
DK
David KennedyResigned director
Resigned 2004-01-14 · 3 yrs · Technical Manager
LN
Louise NichollsResigned director
Resigned 2004-01-14 · 13 yrs · Ethical Trading Manager
Board profile
- People with appointments
- 11
- Directors assessed
- 10
- Median age
- 59
- Under 35
- 0
- 65 and over
- 2
- Disqualified match
- None active