Slr Management Limited
Activities of other holding companies n.e.c. · London
ActiveUnited KingdomIncorporated 2008Private Limited Company
Ownership evidence
Reported ownership and control rights in this business, with source dates.
Reported ownership & control
1 without an end date · 1 ceasedSlr Bd LimitedCorporate
Shares: over 75%, up to 100%
Notified 2018-06-21 · No cessation recorded
Source record 118560793Show 1 ceased record
3i Group PlcCorporate
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%
Notified 2016-07-27 · Ceased 2018-06-21
Source record 118536661People behind the business
Current appointments and the wider business interests of each person.
Appointments
3 current · 22 historicalHS+18 others
Helen ShawCurrent director
Appointed 2024-07-01 · 2 yrs · Chief Legal And Compliance Officer
Show 22 historical appointments
AN
Alyn NorthResigned director
Resigned 2024-07-01 · 1 yr · Chief Financial Officer
CorpCsc Cls UK LimitedResigned secretary
Resigned 2023-08-08 · 1 yr
DB
Dianne BuchananResigned director
Resigned 2016-08-15 · 2 yrs · Finance Director
PM
Peter MackellarResigned director
Resigned 2015-01-01 · 7 yrs · Director
PW
Peter WilsonResigned director
Resigned 2013-08-02 · 4 yrs · Private Equity Investor
GL
Graham LoveResigned director
Resigned 2012-02-29 · 6 yrs · Director
MC
Michael CookResigned director
Resigned 2011-10-03 · 6 yrs · Director
DW
David WhilemanResigned director
Resigned 2011-05-27 · 2 yrs · Director
RP
Robin PinchbeckResigned director
Resigned 2009-09-01 · 1 yr · Manager/Director
JC
Jonathan CookResigned director
Resigned 2009-06-01 · 6 yrs · Finance Director
KR
Kevin RattueResigned director
Resigned 2008-05-28 · 14 yrs · Director
FB
Faramarz BogzaranResigned director
Resigned 2008-05-28 · 1 yr · Director
NM
Nishith MaldeResigned director
Resigned 2008-05-28 · 1 yr · Director
AS
Alan SheppardResigned director
Resigned 2008-05-28 · 1 yr · Director
RB
Richard BishopResigned director
Resigned 2008-05-28 · 2 yrs · Director
NP
Neil PenhallResigned director
Resigned 2008-05-28 · 16 yrs · Director
JC
John CrabtreeResigned director
Resigned 2008-05-28 · 10 yrs · Director
JG
John GreenResigned secretary
Resigned 2008-04-21 · 14 yrs
DR
David RichardsResigned director
Resigned 2008-04-21 · 5 yrs · Director
CorpTravers Smith LimitedResigned director
Resigned 2008-03-18 · Limited Company
Resigned 2008-03-18 · Limited Company
Board profile
- People with appointments
- 3
- Directors assessed
- 3
- Median age
- 50
- Under 35
- 0
- 65 and over
- 0
- Disqualified match
- None active